GOOGLE PAYMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Google Payment Limited. The company was founded 18 years ago and was given the registration number 05903713. The firm's registered office is in LONDON. You can find them at 5 New Street Square, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	GOOGLE PAYMENT LIMITED
Company Number	:	05903713
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 August 2006
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	5 New Street Square, London, EC4A 3TW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5, New Street Square, London, EC4A 3TW	Corporate Secretary	11 August 2006	Active
1600, Amphitheatre Parkway, Mountain View, United States, 94043	Director	14 January 2019	Active
1600, Amphitheatre Parkway, Mountain View, United States, 94043	Director	08 July 2021	Active
Google Uk, Ltd, 1-13 St Giles High Street, London, United Kingdom, WC2H 8AG	Director	08 November 2019	Active
1-13, St Giles High Street, London, United Kingdom, WC2H 8AG	Director	08 October 2019	Active
Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ	Director	07 December 2007	Active
76, Buckingham Palace Road, London, SW1W 9TQ	Director	20 November 2006	Active
Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ	Director	04 May 2018	Active
1600, Amphitheatre Parkway, Mountain View, Usa, 94043	Director	09 September 2015	Active
1600, Amphitheatre Parkway, Mountain View, Usa, 94043	Director	15 October 2014	Active
Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ	Director	03 August 2010	Active
Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ	Director	07 July 2016	Active
3 Hawkslade Road, Peckham Rye, London, SE15 3DQ	Director	20 November 2006	Active
45 Porchester Square, London, W2 6AW	Director	20 November 2006	Active
Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ	Director	25 October 2011	Active
1600, Amphitheatre Parkway, Mountain View, Usa, 94043	Director	15 March 2012	Active
Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ	Director	22 February 2011	Active
Google Inc., 345 Spear Street, 4th Floor, San Francisco, Usa, 94105	Director	04 October 2013	Active
Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ	Director	20 November 2006	Active
Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ	Director	19 August 2008	Active
Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ	Director	26 February 2010	Active
7 Blackheath Vale, London, SE3 0TX	Director	20 November 2006	Active
1600, Amphitheatre Parkway, Mountain View, United States, 94043	Director	04 October 2016	Active
Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ	Director	21 February 2014	Active
Godon House, Barrow Street, Dublin 4, Ireland,	Director	18 October 2010	Active
1600, Amphitheatre Parkway, Mountain View, Usa, 94043	Director	14 February 2014	Active
1215 Glen Avenue, Berkeley, California 94708, United States,	Director	07 December 2007	Active
943 Church Street, San Francisco, Ca, Usa, FOREIGN	Director	14 August 2006	Active
Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ	Director	07 December 2007	Active
1600, Amphitheatre Parkway, Mountain View, Usa, 94043	Director	16 March 2015	Active
1-13, St Giles High Street, London, United Kingdom, WC2H 8AG	Director	11 May 2016	Active
199a, Stephendale Road, London, United Kingdom, SW62 PR	Director	14 September 2012	Active
Google Inc.,, 1600 Amphitheatre Parkway, Mountain View, United States, CA 94043	Director	11 June 2018	Active
Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ	Director	15 September 2009	Active
1-13, St Giles High Street, London, United Kingdom, WC2H 8AG	Director	11 June 2018	Active

People with Significant Control

Alphabet, Inc.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United States
Address	:	Corporation Service Company, 251 Little Falls Drive, Wilmington, United States, 19808
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

GOOGLE PAYMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement