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Waymo Uk Ltd.
10631588
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
280 Bishopsgate, London, EC2M 4AG
Incorporated 21/02/2017
Previously known as
Latent Logic Ltd · until 11/12/2019
Morpheus Labs Ltd · until 03/07/2018
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 20/02/2026
Due 06/03/2027
On track
Industry
82990
Other business support service activitiesOfficers
Former
Shimon Azariah Whiteson
director · Resigned 10/12/2019
Matthew Timothy Arnold
director · Resigned 10/12/2019
Joao Messias
director · Resigned 10/12/2019
Meriwether Beckwith
director · Resigned 10/12/2019
Kirsty Lloyd-Jukes
director · Resigned 10/12/2019
John Krafcik
director · Resigned 14/05/2021
Gerard Dwyer
director · Resigned 21/05/2021
Kevin Bradley Vosen
director · Resigned 05/05/2023
Elisa De Martel
director · Resigned 03/12/2025
Taylor Wessing Secretaries Limited
corporate secretary · Resigned 01/06/2026
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 10/12/2019
Former PSCs
Mr Shimon Azariah Whiteson
Ceased 10/12/2019
Change History
status → active
2026-07-19Active
type → ltd
2026-07-19Private Limited Company
address line1 → 280 Bishopsgate
2026-07-195 NEW STREET SQUARE
post town → London
2026-07-19LONDON
postcode → EC2M 4AG
2026-07-19EC4A 3TW