Gv Uk Management Company started in year 2014 as Private Limited Company with registration number 09183796. The Gv Uk Management Company company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 5 New Street Square. Postal code: EC4A 3TW. Since 2015-11-27 Gv Uk Management Company, Limited is no longer carrying the name Google Ventures Uk Management Company.
The company has 2 directors, namely Inga G., Kimberly B.. Of them, Kimberly B. has been with the company the longest, being appointed on 13 November 2020 and Inga G. has been with the company for the least time - from 20 July 2023. As of 29 April 2024, there were 7 ex directors - Daphne C., Nicholas L. and others listed below. There were no ex secretaries.
| Office Address | 5 New Street Square |
| Town | London |
| Post code | EC4A 3TW |
| Country of origin | United Kingdom |
| Registration Number | 09183796 |
| Date of Incorporation | Wed, 20th Aug 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 3rd Sep 2024 (2024-09-03) |
| Last confirmation statement dated | Sun, 20th Aug 2023 |
Position: Director
Appointed: 20 July 2023
Position: Director
Appointed: 13 November 2020
Position: Corporate Secretary
Appointed: 20 August 2014
The list of persons with significant control who own or control the company consists of 1 name. As we established, there is Alphabet, Inc. from Wilmington, United States. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Alphabet, Inc.
Corporation Service Company 251 Little Falls Drive, Wilmington, Delaware, 19808, United States
| Legal authority | Delaware Secretary Of State |
| Legal form | Corporate |
| Country registered | Delaware |
| Place registered | Delaware |
| Registration number | 5786925 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Google Ventures Uk Management Company | November 27, 2015 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-08-20 filed on: 22nd, August 2023 |
confirmation statement | Free Download (3 pages) |
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