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Google Payment Limited (Companies House Registration Number 05903713) is a private limited company established on 2006-08-11. The firm has its registered office at 5 New Street Square, London EC4A 3TW. Google Payment Limited is operating under Standard Industrial Classification: 64999 which means "financial intermediation not elsewhere classified".

Company details

Name	Google Payment Limited
Number	05903713
Date of Incorporation:	Friday 11th August 2006
End of financial year:	31 December
Address:	5 New Street Square, London, EC4A 3TW
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving on to the 5 directors that can be found in the business, we can name: Alexander M. (in the company from 20 January 2023), Zeina H. (appointment date: 08 July 2021), Natasja L. (appointed on 08 November 2019). The official register reports 1 person of significant control - Alphabet, Inc., a business which can be reached at 251 Little Falls Drive, 19808 Wilmington, Delaware. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Alphabet, Inc.

6 April 2016

Address	Corporation Service Company 251 Little Falls Drive, Wilmington, Delaware, 19808, United States
Legal authority	Delaware Secretary Of State
Legal form	Corporate
Country registered	Delaware
Place registered	Delaware
Registration number	5786925
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to 2022-12-31 filed on: 7th, July 2023 \| accounts	Free Download (23 pages)

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(AA) Full accounts data made up to 2022-12-31 filed on: 7th, July 2023 \| accounts	Free Download (23 pages)
(AP01) New director was appointed on 2023-01-20 filed on: 27th, January 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-01-20 filed on: 26th, January 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2021-12-31 filed on: 13th, July 2022 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 4th, September 2021 \| accounts	Free Download (24 pages)
(AP01) New director was appointed on 2021-07-08 filed on: 14th, August 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-06-09 filed on: 9th, July 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2019-12-31 filed on: 5th, January 2021 \| accounts	Free Download (25 pages)
(AP01) New director was appointed on 2019-11-08 filed on: 15th, November 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-11-08 filed on: 13th, November 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-10-08 filed on: 29th, October 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-10-04 filed on: 28th, October 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2018-12-31 filed on: 8th, October 2019 \| accounts	Free Download (22 pages)
(CH01) On 2019-05-03 director's details were changed filed on: 29th, August 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-01-14 filed on: 31st, January 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-12-14 filed on: 14th, December 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2017-12-31 filed on: 14th, September 2018 \| accounts	Free Download (23 pages)
(AP01) New director was appointed on 2018-06-11 filed on: 13th, July 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-06-11 filed on: 13th, July 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-05-04 filed on: 12th, July 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-05-29 filed on: 11th, July 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2018-06-04 filed on: 12th, June 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2018-05-04 filed on: 8th, May 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2016-12-31 filed on: 7th, September 2017 \| accounts	Free Download (21 pages)
(TM01) Director appointment termination date: 2017-08-18 filed on: 18th, August 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-10-04 filed on: 1st, November 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 14th, September 2016 \| accounts	Free Download (21 pages)
(TM01) Director appointment termination date: 2016-08-30 filed on: 12th, September 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2016-07-26 filed on: 27th, July 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2016-07-26 filed on: 27th, July 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2016-06-27 filed on: 18th, July 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-07-07 filed on: 18th, July 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-05-11 filed on: 14th, July 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-09-09 filed on: 16th, October 2015 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2014-12-31 filed on: 16th, September 2015 \| accounts	Free Download (20 pages)
(AR01) Annual return made up to 2015-08-11 with full list of members filed on: 18th, August 2015 \| annual return	Free Download (11 pages)
(TM01) Director appointment termination date: 2015-04-30 filed on: 28th, July 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-02-13 filed on: 10th, April 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2015-02-28 filed on: 10th, April 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-03-16 filed on: 10th, April 2015 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Belgrave House 76 Buckingham Palace Road London SW1W 9TQ to 5 New Street Square London EC4A 3TW on 2015-03-06 filed on: 6th, March 2015 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2015-01-16 filed on: 4th, February 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-01-16 filed on: 4th, February 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-10-15 filed on: 18th, November 2014 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2013-12-31 filed on: 17th, November 2014 \| accounts	Free Download (18 pages)
(AR01) Annual return made up to 2014-08-11 with full list of members filed on: 28th, August 2014 \| annual return	Free Download (10 pages)
(SH01) Statement of Capital on 2014-08-28: 2000.00 GBP capital
(AP01) New director was appointed on 2014-04-04 filed on: 4th, April 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2014-04-03 filed on: 3rd, April 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2014-03-28 filed on: 28th, March 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2014-03-10 filed on: 10th, March 2014 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2014-03-10 filed on: 10th, March 2014 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2014-03-10 filed on: 10th, March 2014 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2014-03-10 filed on: 10th, March 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2013-10-24 filed on: 24th, October 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2013-08-11 with full list of members filed on: 2nd, September 2013 \| annual return	Free Download (12 pages)
(AA) Full accounts data made up to 2012-12-31 filed on: 2nd, May 2013 \| accounts	Free Download (17 pages)
(CH01) On 2013-04-19 director's details were changed filed on: 1st, May 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2013-04-18 filed on: 18th, April 2013 \| officers	Free Download (1 page)
(CH01) On 2013-03-29 director's details were changed filed on: 18th, April 2013 \| officers	Free Download (2 pages)
(CH01) On 2013-02-15 director's details were changed filed on: 15th, March 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2012-09-25 filed on: 25th, September 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2012-09-25 filed on: 25th, September 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2012-09-25 filed on: 25th, September 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2012-08-11 with full list of members filed on: 25th, September 2012 \| annual return	Free Download (13 pages)
(TM01) Director appointment termination date: 2012-09-25 filed on: 25th, September 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2012-09-24 filed on: 24th, September 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2012-09-21 filed on: 21st, September 2012 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2011-12-31 filed on: 24th, April 2012 \| accounts	Free Download (15 pages)
(AP01) New director was appointed on 2011-12-16 filed on: 16th, December 2011 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: 2011-11-11 filed on: 11th, November 2011 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2011-08-11 with full list of members filed on: 17th, August 2011 \| annual return	Free Download (13 pages)
(AP01) New director was appointed on 2011-05-06 filed on: 6th, May 2011 \| officers	Free Download (3 pages)
(AA) Full accounts data made up to 2010-12-31 filed on: 4th, April 2011 \| accounts	Free Download (16 pages)
(AP01) New director was appointed on 2011-02-18 filed on: 18th, February 2011 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: 2011-02-11 filed on: 11th, February 2011 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2010-08-23 filed on: 23rd, August 2010 \| officers	Free Download (3 pages)
(AR01) Annual return made up to 2010-08-11 with full list of members filed on: 13th, August 2010 \| annual return	Free Download (11 pages)
(AD03) Register(s) moved to registered inspection location filed on: 12th, August 2010 \| address	Free Download (2 pages)
(AD02) Register inspection address has been changed filed on: 12th, August 2010 \| address	Free Download (2 pages)
(TM01) Director appointment termination date: 2010-05-24 filed on: 24th, May 2010 \| officers	Free Download (1 page)
(CH01) On 2010-05-01 director's details were changed filed on: 7th, May 2010 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2009-12-31 filed on: 22nd, April 2010 \| accounts	Free Download (17 pages)
(AP01) New director was appointed on 2010-03-18 filed on: 18th, March 2010 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2010-03-11 filed on: 11th, March 2010 \| officers	Free Download (2 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 11th, March 2010 \| officers	Free Download (3 pages)
(CH01) On 2010-01-01 director's details were changed filed on: 5th, March 2010 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: 2010-03-03 filed on: 3rd, March 2010 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2010-03-02 filed on: 2nd, March 2010 \| officers	Free Download (1 page)
(CH01) On 2010-01-01 director's details were changed filed on: 26th, February 2010 \| officers	Free Download (3 pages)
(CH01) On 2010-01-01 director's details were changed filed on: 26th, February 2010 \| officers	Free Download (3 pages)
(CH01) On 2010-01-01 director's details were changed filed on: 24th, February 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-01-01 director's details were changed filed on: 24th, February 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-01-01 director's details were changed filed on: 24th, February 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-01-01 director's details were changed filed on: 24th, February 2010 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2010-02-16 filed on: 16th, February 2010 \| officers	Free Download (1 page)
(CH01) On 2009-07-12 director's details were changed filed on: 10th, February 2010 \| officers	Free Download (1 page)
(363a) Annual return made up to 2009-08-11 filed on: 11th, August 2009 \| annual return	Free Download (5 pages)
(353) Location of register of members filed on: 5th, August 2009 \| address	Free Download (1 page)
(288c) Director's change of particulars filed on: 16th, June 2009 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2008-12-31 filed on: 23rd, April 2009 \| accounts	Free Download (17 pages)
(288c) Secretary's change of particulars filed on: 11th, December 2008 \| officers	Free Download (1 page)
(288a) On 2008-10-28 Director appointed filed on: 28th, October 2008 \| officers	Free Download (2 pages)
(288a) On 2008-10-28 Director appointed filed on: 28th, October 2008 \| officers	Free Download (3 pages)
(288b) On 2008-10-20 Appointment terminated director filed on: 20th, October 2008 \| officers	Free Download (1 page)
(288b) On 2008-10-16 Appointment terminated director filed on: 16th, October 2008 \| officers	Free Download (1 page)
(363a) Annual return made up to 2008-09-20 filed on: 20th, September 2008 \| annual return	Free Download (5 pages)
(288a) On 2008-09-03 Director appointed filed on: 3rd, September 2008 \| officers	Free Download (3 pages)
(AA) Full accounts data made up to 2007-12-31 filed on: 25th, June 2008 \| accounts	Free Download (17 pages)
(288b) On 2008-03-12 Appointment terminated director filed on: 12th, March 2008 \| officers	Free Download (1 page)
(288a) On 2008-01-23 New director appointed filed on: 23rd, January 2008 \| officers	Free Download (2 pages)
(288a) On 2008-01-23 New director appointed filed on: 23rd, January 2008 \| officers	Free Download (2 pages)
(288b) On 2008-01-23 Director resigned filed on: 23rd, January 2008 \| officers	Free Download (1 page)
(288a) On 2008-01-23 New director appointed filed on: 23rd, January 2008 \| officers	Free Download (2 pages)
(288a) On 2008-01-23 New director appointed filed on: 23rd, January 2008 \| officers	Free Download (2 pages)
(288a) On 2008-01-23 New director appointed filed on: 23rd, January 2008 \| officers	Free Download (2 pages)
(288b) On 2008-01-23 Director resigned filed on: 23rd, January 2008 \| officers	Free Download (1 page)
(288a) On 2008-01-23 New director appointed filed on: 23rd, January 2008 \| officers	Free Download (2 pages)
(288a) On 2008-01-23 New director appointed filed on: 23rd, January 2008 \| officers	Free Download (2 pages)
(288a) On 2008-01-23 New director appointed filed on: 23rd, January 2008 \| officers	Free Download (2 pages)
(288a) On 2008-01-23 New director appointed filed on: 23rd, January 2008 \| officers	Free Download (2 pages)
(288a) On 2008-01-23 New director appointed filed on: 23rd, January 2008 \| officers	Free Download (2 pages)
(288b) On 2008-01-23 Director resigned filed on: 23rd, January 2008 \| officers	Free Download (1 page)
(288b) On 2008-01-23 Director resigned filed on: 23rd, January 2008 \| officers	Free Download (1 page)
(288b) On 2007-10-22 Director resigned filed on: 22nd, October 2007 \| officers	Free Download (1 page)
(288b) On 2007-10-22 Director resigned filed on: 22nd, October 2007 \| officers	Free Download (1 page)
(363a) Annual return made up to 2007-08-31 filed on: 31st, August 2007 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 31st, August 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 31st, August 2007 \| officers	Free Download (1 page)
(363a) Annual return made up to 2007-08-31 filed on: 31st, August 2007 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 13th, August 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 13th, August 2007 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 19th, March 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 19th, March 2007 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 08/03/07 filed on: 19th, March 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 1000 shares on 2007-03-08. Value of each share 1 £, total number of shares: 2000. filed on: 19th, March 2007 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 08/03/07 filed on: 19th, March 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 1000 shares on 2007-03-08. Value of each share 1 £, total number of shares: 2000. filed on: 19th, March 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 999 shares on 2007-02-19. Value of each share 1 £, total number of shares: 1000. filed on: 1st, March 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 999 shares on 2007-02-19. Value of each share 1 £, total number of shares: 1000. filed on: 1st, March 2007 \| capital	Free Download (2 pages)
(288c) Director's particulars changed filed on: 15th, February 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 15th, February 2007 \| officers	Free Download (1 page)
(288a) On 2007-01-20 New director appointed filed on: 20th, January 2007 \| officers	Free Download (2 pages)
(288a) On 2007-01-20 New director appointed filed on: 20th, January 2007 \| officers	Free Download (2 pages)
(288a) On 2007-01-20 New director appointed filed on: 20th, January 2007 \| officers	Free Download (2 pages)
(288a) On 2007-01-20 New director appointed filed on: 20th, January 2007 \| officers	Free Download (3 pages)
(288a) On 2007-01-20 New director appointed filed on: 20th, January 2007 \| officers	Free Download (2 pages)
(288a) On 2007-01-20 New director appointed filed on: 20th, January 2007 \| officers	Free Download (2 pages)
(288a) On 2007-01-20 New director appointed filed on: 20th, January 2007 \| officers	Free Download (2 pages)
(288a) On 2007-01-20 New director appointed filed on: 20th, January 2007 \| officers	Free Download (2 pages)
(288a) On 2007-01-20 New director appointed filed on: 20th, January 2007 \| officers	Free Download (3 pages)
(288a) On 2007-01-20 New director appointed filed on: 20th, January 2007 \| officers	Free Download (2 pages)
(288b) On 2006-10-10 Director resigned filed on: 10th, October 2006 \| officers	Free Download (1 page)
(288a) On 2006-10-10 New director appointed filed on: 10th, October 2006 \| officers	Free Download (1 page)
(288b) On 2006-10-10 Director resigned filed on: 10th, October 2006 \| officers	Free Download (1 page)
(288b) On 2006-10-10 Director resigned filed on: 10th, October 2006 \| officers	Free Download (1 page)
(288b) On 2006-10-10 Director resigned filed on: 10th, October 2006 \| officers	Free Download (1 page)
(288a) On 2006-10-10 New director appointed filed on: 10th, October 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 22/08/06 from: carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX filed on: 22nd, August 2006 \| address	Free Download (1 page)
(225) Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 22nd, August 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 22nd, August 2006 \| accounts	Free Download (1 page)
(287) Registered office changed on 22/08/06 from: carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX filed on: 22nd, August 2006 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 11th, August 2006 \| incorporation	Free Download (39 pages)
(NEWINC) Incorporation filed on: 11th, August 2006 \| incorporation	Free Download (39 pages)

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