GOOGLE ENGINEERING UK HOLDINGS LIMITED, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

GOOGLE ENGINEERING UK HOLDINGS LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number10901160

Founded04/08/2017

PurposeOther business support service activities n.e.c.

Address280 Bishopsgate, London, EC2M 4AG

Confirmation StatementNext due: 17/08/2026; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date04/08/2017

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 01/12/2025

Timeline (9 events)

01/06/2026

Address updated

280 Bishopsgate, EC2M 4AG

01/06/2026

Resigned Taylor Wessing Secretaries Limited (person)

Resigned as Corporate-secretary

04/08/2017

Appointed Taylor Wessing Secretaries Limited (person)

Appointed as Corporate-secretary

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Unknown

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 04/08/2017

87.5%

Officers & directors

Abogado Nominees Limited

Corporate-secretary

Appointed: 01/06/2026

—

James Ross Cotton

Director

Appointed: 31/03/2026

—

Thomas Hutchinson

Director

Appointed: 04/08/2017 · Resigned: 31/03/2026

—

Taylor Wessing Secretaries Limited

Corporate-secretary

Appointed: 04/08/2017 · Resigned: 01/06/2026

—

Ownership Timeline (1 changes)

04/08/2017

Appointed Unknown Owner (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

280 Bishopsgate

London

EC2M 4AG

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Termination of secretary appointment

01/06/2026

View

Change of registered office address

01/06/2026

View

Appointment of corporate secretary

01/06/2026

View

Small accounts

18/04/2026

View

Return of allotment of shares

16/04/2026

View

Termination of director appointment

31/03/2026

View

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Appointment of director

31/03/2026

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED LUIS SAEZ WILLIAM JEAN JOSEPH BESNIER 🇬🇧David John Hards

GOOGLE ENGINEERING UK HOLDINGS LIMITED

Home

Regno Unito

London

GOOGLE ENGINEERING UK HOLDINGS LIMITED

Riepilogo

Dati legali e stato

Timeline (9 events)

Address updated

Resigned Taylor Wessing Secretaries Limited (person)

Appointed Taylor Wessing Secretaries Limited (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Unknown Owner (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of GOOGLE ENGINEERING UK HOLDINGS LIMITED

Termination of secretary appointment

Change of registered office address

Appointment of corporate secretary

Small accounts

Return of allotment of shares

Termination of director appointment

Companexia Document AI

Appointment of director

Altre aziende e persone