Google Payment Limited

Active05903713 Private limited company
Incorporated
11 August 2006 (20 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Valentine Anthony Bohan
Michael Davis
Owned by
Alphabet, Inc.
Accounts type
Small
Region
Greater London
Address
280 Bishopsgate
London
EC2M 4AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 June 2026
Also at Deepmind Holdings Limited, Eaglecrest Telecoms Limited, Automation Anywhere UK Limited · more companies
Bohan, Valentine Anthony
Director · Appointed 13 February 2025
Irish
Born March 1979 (47)
Davis, Michael
Director · Appointed 16 September 2024
British
Born October 1985 (41)
Director · Appointed 13 September 2024
Also at Thatcham Research · more companies
British
Born November 1973
Morales, Pedro Maria Aizpun
Director · Appointed 10 June 2024
American,Spanish
Born January 1983 (43)
Ratcliffe, Stephen John
Director · Appointed 8 October 2019
British
Born August 1984 (42)
Officer history (44 former)
1 June 2026
Appointed Abogado Nominees Limited as Corporate Secretary
1 June 2026
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
13 February 2025
Appointed Bohan, Valentine Anthony as Director
28 October 2024
Resigned Laheij, Natasja Ilse Gysele as Director
16 September 2024
Appointed Davis, Michael as Director
13 September 2024
Appointed Williams, Sarah-Jayne as Director
4 September 2024
Resigned Hatem, Zeina as Director
10 June 2024
Appointed Morales, Pedro Maria Aizpun as Director
30 May 2024
Resigned Bhushan, Amitesh as Director
1 April 2024
Resigned Musil, Alexander Quincey as Director
20 January 2023
Resigned Babey, Madeleine Clare as Director
20 January 2023
Appointed Musil, Alexander Quincey as Director
8 July 2021
Appointed Hatem, Zeina as Director
9 June 2021
Resigned Segall, Lewis Allen as Director
8 November 2019
Appointed Laheij, Natasja Ilse Gysele as Director
8 November 2019
Resigned Lykidis, Ioanna as Director
8 October 2019
Appointed Ratcliffe, Stephen John as Director
4 October 2019
Resigned Mouawad, Mounir as Director
14 January 2019
Appointed Bhushan, Amitesh as Director
14 December 2018
Resigned Mathews, Reno Paul as Director
11 June 2018
Appointed Mathews, Reno Paul as Director
11 June 2018
Appointed Mouawad, Mounir as Director
4 June 2018
Resigned Brough, Richard Paul as Director
29 May 2018
Resigned Kim, Dong Min as Director
4 May 2018
Appointed Babey, Madeleine Clare as Director
4 May 2018
Resigned Jacobs, Raif as Director
18 August 2017
Resigned Warriner, Michael Francis as Director
4 October 2016
Appointed Kim, Dong Min as Director
30 August 2016
Resigned Balthazar, Edmundo Luiz Pinto as Director
26 July 2016
Resigned Loughran, Ian Gerard as Director
26 July 2016
Resigned Sperl, Stefan Georg Alexander as Director
7 July 2016
Appointed Brough, Richard Paul as Director
27 June 2016
Resigned Southgate, Michael Leslie as Director
11 May 2016
Appointed Lykidis, Ioanna as Director
9 September 2015
Appointed Balthazar, Edmundo Luiz Pinto as Director
30 April 2015
Resigned Bardin, Ariel as Director
16 March 2015
Appointed Loughran, Ian Gerard as Director
28 February 2015
Resigned Kim, Elle Hyunah as Director
13 February 2015
Appointed Sperl, Stefan Georg Alexander as Director
16 January 2015
Resigned Lawrence, Frank as Director
16 January 2015
Appointed Southgate, Michael Leslie as Director
15 October 2014
Appointed Bardin, Ariel as Director
31 March 2014
Resigned Hazlehurst, Peter Alexander as Director
28 February 2014
Resigned Edwards, Luisa Francesca as Director
21 February 2014
Appointed Kim, Elle Hyunah as Director
14 February 2014
Resigned Fong, Mo-Yun as Director
14 February 2014
Appointed Lawrence, Frank as Director
24 January 2014
Resigned Law, Graham as Director
16 December 2013
Resigned Livingston, Allan as Director
4 October 2013
Appointed Hazlehurst, Peter Alexander as Director
11 March 2013
Resigned Marry, Brendan as Director
14 September 2012
Resigned Bharadwaaj, Vivaik as Director
14 September 2012
Appointed Marry, Brendan as Director
14 September 2012
Resigned Mattos, Nelson Mendonca as Director
14 September 2012
Appointed Warriner, Michael Francis as Director
15 March 2012
Appointed Fong, Mo-Yun as Director
13 January 2012
Resigned Gupta, Vikas as Director
25 October 2011
Resigned Sucherman, Matthew Scott as Director
25 October 2011
Appointed Edwards, Luisa Francesca as Director
22 February 2011
Appointed Gupta, Vikas as Director
18 October 2010
Appointed Law, Graham as Director
8 September 2010
Resigned Holden, James Phillip as Director
3 August 2010
Appointed Bharadwaaj, Vivaik as Director
10 May 2010
Resigned Abbas, Faris as Director
26 February 2010
Appointed Jacobs, Raif as Director
17 February 2010
Resigned Riitters, Timothy Robert as Director
20 January 2010
Resigned Herlihy, John as Director
15 September 2009
Resigned Queiroz Neto, Mario Concalves as Director
15 September 2009
Appointed Mattos, Nelson Mendonca as Director
19 August 2008
Appointed Holden, James Phillip as Director
19 August 2008
Appointed Sucherman, Matthew Scott as Director
18 August 2008
Resigned Callaghan, Trevor Philip as Director
18 August 2008
Resigned Arora, Nikesh as Director
6 May 2008
Appointed Segall, Lewis Allen as Director
7 March 2008
Resigned Lieberman, Kenneth as Director
7 December 2007
Appointed Riitters, Timothy Robert as Director
7 December 2007
Appointed Abbas, Faris as Director
7 December 2007
Resigned Dischler, Gerald Harvey as Director
7 December 2007
Appointed Lieberman, Kenneth as Director
7 December 2007
Resigned Jones, Nigel Vernon as Director
7 December 2007
Appointed Livingston, Allan as Director
7 December 2007
Appointed Queiroz Neto, Mario Concalves as Director
12 October 2007
Resigned Ling, Benjamin Chan Bin as Director
20 November 2006
Appointed Herlihy, John as Director
20 November 2006
Appointed Dischler, Gerald Harvey as Director
20 November 2006
Appointed Callaghan, Trevor Philip as Director
20 November 2006
Appointed Arora, Nikesh as Director
20 November 2006
Appointed Jones, Nigel Vernon as Director
14 August 2006
Appointed Ling, Benjamin Chan Bin as Director
14 August 2006
Resigned Huntsmoor Limited as Corporate Director
14 August 2006
Resigned Huntsmoor Nominees Limited as Corporate Director
11 August 2006
Appointed Huntsmoor Limited as Corporate Director
11 August 2006
Appointed Huntsmoor Nominees Limited as Corporate Director
11 August 2006
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary

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

Filings 163

DateDescriptionMade Up ToPagesPDF
2 October 2026Accounts for a small company31 December 2025
20 August 2026Confirmation statement with no updates11 August 2026
1 June 2026Appointment of a secretary
1 June 2026Registered office address changed
1 June 2026Termination of appointment of a secretary
Show all 163 filings

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