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GOOGLE PAYMENT LIMITED

GOOGLE PAYMENT LIMITED is an active private limited company, incorporated on 11 August 2006. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on New Street Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. GOOGLE PAYMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05903713
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/08/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 15 NEW STREET SQUARE
Post TownLONDON
PostcodeEC4A 3TW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date25/08/2024
Last Made Up Date11/08/2023

Return

Next Due Date08/09/2016
Last Made Up Date11/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:
GOOGLE PAYMENT LIMITED

Directors

(The company's officers)
AMITESH BHUSHAN
(~48 year old American national)
1600 AMPHITHEATRE PARKWAY, MOUNTAIN VIEW, CA, 94043, UNITED STATES
  • Current Director
  • Gives occupation as PAYMENTS COMPLIANCE RISK MANAGER
  • Usually resident in UNITED STATES
Appointed on 14/01/2019
ZEINA HATEM
(~48 year old British,canadian,lebanese national)
1600 AMPHITHEATRE PARKWAY, MOUNTAIN VIEW, CA, 94043, UNITED STATES
  • Current Director
  • Gives occupation as MANAGING DIRECTOR, GOOGLE
  • Usually resident in SWITZERLAND
Appointed on 08/07/2021
NATASJA ILSE GYSELE LAHEIJ
(~53 year old Dutch national)
GOOGLE UK, LTD 1-13 ST GILES HIGH STREET, LONDON, WC2H 8AG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR, BUSINESS FINANCE, EMEA PRODUCT
  • Usually resident in UNITED KINGDOM
Appointed on 08/11/2019
ALEXANDER QUINCEY MUSIL
(~48 year old British,american national)
C/O GOOGLE UK 6 PANCRAS SQUARE, LONDON, N1C 4AG, UNITED KINGDOM
  • Current Director
  • Gives occupation as SENIOR DIRECTOR ENG & PM
  • Usually resident in UNITED KINGDOM
Appointed on 20/01/2023
STEPHEN JOHN RATCLIFFE
(~39 year old British national)
1-13 ST GILES HIGH STREET, LONDON, WC2H 8AG, UNITED KINGDOM
  • Current Director
  • Gives occupation as GOOGLE PAY, PRODUCT MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 08/10/2019
TAYLOR WESSING SECRETARIES LIMITED
(British national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW
  • Current Secretary
Appointed on 11/08/2006

Connections

(Shared officers)
05468033 LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GOOGLE PAYMENT LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4A 3TW.

Map of GOOGLE PAYMENT LIMITED at local scale
Map of GOOGLE PAYMENT LIMITED at local scale
Map of GOOGLE PAYMENT LIMITED at district scale
Map of GOOGLE PAYMENT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4A 3TW

Other companies with registered offices in EC4A 3TW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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