Website & contact details
- Group website
- The site of this company’s group or brand.
Google UK Limited
- Incorporated
- 20 April 2000 (26 years)
- Previously known as
- Law 2138 Limited (until 4 May 2000)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Valentine Anthony Bohan
- Owned by
- Alphabet, Inc.
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 St. Giles High StreetLondonWC2H 8AG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 May 2027
- Last conf. stmt
- 20 April 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 June 2026
Bohan, Valentine Anthony
Director · Appointed 15 November 2023
Irish
Born March 1979 (47)
Director · Appointed 22 November 2013
American
Born January 1970 (56)
Officer history (16 former)
1 June 2026
1 June 2026
15 November 2023
Appointed Bohan, Valentine Anthony as Director
15 November 2023
6 February 2017
29 October 2016
16 November 2015
16 November 2015
22 November 2013
22 November 2013
24 July 2013
24 July 2013
Resigned Harrison, Donald Stewart as Director
10 February 2012
Resigned Walker, John Kent as Director
10 February 2012
Resigned Martin, Lloyd Hartley as Director
10 February 2012
10 February 2012
Appointed Harrison, Donald Stewart as Director
6 July 2009
15 February 2007
Resigned Reyes, George as Director
15 February 2007
Appointed Walker, John Kent as Director
15 February 2007
15 February 2007
15 February 2007
Resigned Drummond, David Carl as Director
15 February 2007
Appointed Martin, Lloyd Hartley as Director
8 December 2004
4 August 2004
Appointed Reyes, George as Director
4 August 2004
Resigned Brin, Sergey as Director
4 August 2004
Resigned Page, Lawrence Edward as Director
4 August 2004
Appointed Drummond, David Carl as Director
27 September 2000
Appointed Brin, Sergey as Director
27 September 2000
Appointed Page, Lawrence Edward as Director
27 September 2000
27 September 2000
20 April 2000
20 April 2000
20 April 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Alphabet, Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 5786925
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Google UK Limited This company
Central Saint Giles General Partner Limited Owns 75–100% of shares
Fleet SPV Limited Owns 75–100% of shares
Filings 140
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Register inspection address has been changed | |||
| 2 October 2026 | Full accounts | 31 December 2025 | ||
| 1 June 2026 | Appointment of a secretary | |||
| 1 June 2026 | Termination of appointment of a secretary | |||
| 27 April 2026 | Confirmation statement with no updates | 20 April 2026 |
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