Google Uk Limited

03977902

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 ST. GILES HIGH STREET, LONDON, WC2H 8AG

Incorporated 20/04/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/04/2026

Due 04/05/2027

On track

Industry

82990

Other business support service activities

Officers

Tjg Secretaries Limited

secretary · Since 20/04/2000

BRITISH

Also on 61 other boards

Mr Kenneth Hohee Yi

director · Since 22/11/2013

ATTORNEY

AMERICAN · UNITED STATES · Age 56

Also on 9 other boards

Valentine Anthony Bohan

director · Since 15/11/2023

FINANCE DIRECTOR

IRISH · IRELAND · Age 47

Persons with Significant Control

Alphabet, Inc.

75–100% shares

75–100% votes

Appoint directors

Corporation Service Company, 251 Little Falls Drive, Wilmington, 19808

Reg: 5786925 · Delaware · Corporate

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

LAZARI INVESTMENTS LIMITED

Created 25/09/2012Registered 02/10/2012