GOOGLE PAYMENT LIMITED

active Company number 05903713

Private Limited by Shares · Incorporated on 11th Aug 2006

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SIC code: 64999
Registered office: London, EC2M 4AG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

GOOGLE PAYMENT LIMITED is a private limited by shares company based in London. It was incorporated on 11th Aug 2006 and is currently showing its status as 'Active'. The company's stated activity is Financial intermediation not elsewhere classified.

6 Directors View directors

406 Companies at address View all 412 Companies in postcode View postcode

SICs

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64999 — Financial intermediation not elsewhere classified

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
ABOGADO NOMINEES LIMITED	Corporate secretary	1st Jun 2026		Not recorded	View profile
Valentine Bohan	Director	13th Feb 2025	This company	Irish	View profile
Michael Davis	Director	16th Sep 2024	This company	British	View profile
Pedro Morales	Director	10th Jun 2024	This company	American,Spanish	View profile
Stephen Ratcliffe	Director	8th Oct 2019	This company	British	View profile
Sarah-Jayne Williams	Director	13th Sep 2024		British	View profile
Alphabet, Inc.	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

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Company	Number	Incorporated	Status
VEIL PRODUCTIONS UK LIMITED	17408832	19th Aug 2026	active
PE LUMEN HOLDING IV LIMITED	17372925	31st Jul 2026	active
PE LUNA HOLDING LIMITED	17258179	3rd Jun 2026	active
LUNA HOLDING I LIMITED	17259052	3rd Jun 2026	active
PE LUNA HOLDING II LIMITED	17258558	3rd Jun 2026	active

Showing the latest 5 of 405 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 11th Aug 2006
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

11th Aug 2006 Company incorporated
11th Aug 2006 TAYLOR WESSING SECRETARIES LIMITED appointed as Corporate secretary
14th Aug 2006 Benjamin Ling appointed as Director
20th Nov 2006 Gerald Dischler appointed as Director
20th Nov 2006 Nigel Jones appointed as Director
20th Nov 2006 Nikesh Arora appointed as Director
20th Nov 2006 Trevor Callaghan appointed as Director
20th Nov 2006 John Herlihy appointed as Director
12th Oct 2007 Benjamin Ling resigned as Director
7th Dec 2007 Gerald Dischler resigned as Director
7th Dec 2007 Nigel Jones resigned as Director
7th Dec 2007 Kenneth Lieberman appointed as Director
7th Dec 2007 Faris Abbas appointed as Director
7th Dec 2007 Allan Livingston appointed as Director
7th Mar 2008 Kenneth Lieberman resigned as Director
18th Aug 2008 Nikesh Arora resigned as Director
18th Aug 2008 Trevor Callaghan resigned as Director
19th Aug 2008 James Holden appointed as Director
15th Sep 2009 Nelson Mattos appointed as Director
20th Jan 2010 John Herlihy resigned as Director
26th Feb 2010 Raif Jacobs appointed as Director
10th May 2010 Faris Abbas resigned as Director
3rd Aug 2010 Vivaik Bharadwaaj appointed as Director
8th Sep 2010 James Holden resigned as Director
18th Oct 2010 Graham Law appointed as Director
22nd Feb 2011 Vikas Gupta appointed as Director
25th Oct 2011 Luisa Edwards appointed as Director
13th Jan 2012 Vikas Gupta resigned as Director
15th Mar 2012 Mo-Yun Fong appointed as Director
14th Sep 2012 Vivaik Bharadwaaj resigned as Director
14th Sep 2012 Nelson Mattos resigned as Director
14th Sep 2012 Brendan Marry appointed as Director
11th Mar 2013 Brendan Marry resigned as Director
4th Oct 2013 Peter Hazlehurst appointed as Director
16th Dec 2013 Allan Livingston resigned as Director
24th Jan 2014 Graham Law resigned as Director
14th Feb 2014 Mo-Yun Fong resigned as Director
14th Feb 2014 Frank Lawrence appointed as Director
21st Feb 2014 Elle Kim appointed as Director
28th Feb 2014 Luisa Edwards resigned as Director
31st Mar 2014 Peter Hazlehurst resigned as Director
15th Oct 2014 Ariel Bardin appointed as Director
16th Jan 2015 Frank Lawrence resigned as Director
28th Feb 2015 Elle Kim resigned as Director
16th Mar 2015 Ian Loughran appointed as Director
30th Apr 2015 Ariel Bardin resigned as Director
9th Sep 2015 Edmundo Balthazar appointed as Director
6th Apr 2016 Alphabet, Inc. appointed as Corporate PSC
11th May 2016 Ioanna Lykidis appointed as Director
7th Jul 2016 Richard Brough appointed as Director
26th Jul 2016 Ian Loughran resigned as Director
30th Aug 2016 Edmundo Balthazar resigned as Director
4th Oct 2016 Dong Kim appointed as Director
4th May 2018 Raif Jacobs resigned as Director
4th May 2018 Madeleine Babey appointed as Director
29th May 2018 Dong Kim resigned as Director
4th Jun 2018 Richard Brough resigned as Director
11th Jun 2018 Reno Mathews appointed as Director
11th Jun 2018 Mounir Mouawad appointed as Director
14th Dec 2018 Reno Mathews resigned as Director
14th Jan 2019 Amitesh Bhushan appointed as Director
4th Oct 2019 Mounir Mouawad resigned as Director
8th Oct 2019 Stephen Ratcliffe appointed as Director
8th Nov 2019 Ioanna Lykidis resigned as Director
8th Nov 2019 Natasja Laheij appointed as Director
8th Jul 2021 Zeina Hatem appointed as Director
20th Jan 2023 Madeleine Babey resigned as Director
20th Jan 2023 Alexander Musil appointed as Director
1st Apr 2024 Alexander Musil resigned as Director
30th May 2024 Amitesh Bhushan resigned as Director
10th Jun 2024 Pedro Morales appointed as Director
4th Sep 2024 Zeina Hatem resigned as Director
13th Sep 2024 Sarah-Jayne Williams appointed as Director
16th Sep 2024 Michael Davis appointed as Director
28th Oct 2024 Natasja Laheij resigned as Director
13th Feb 2025 Valentine Bohan appointed as Director
1st Jun 2026 ABOGADO NOMINEES LIMITED appointed as Corporate secretary
1st Jun 2026 TAYLOR WESSING SECRETARIES LIMITED resigned as Corporate secretary
11th Aug 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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