GV UK Management Company, Limited

Active09183796 Private limited company
Incorporated
20 August 2014 (12 years)
Previously known as
Google Ventures UK Management Company, Limited (until 27 November 2015)
Industry
Other business support service activities n.e.c. (82990)
Directors
Kimberly Anne Burr
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
3 September 2027
Last conf. stmt
20 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 June 2026
Burr, Kimberly Anne
Director · Appointed 13 November 2020
American
Born June 1980 (46)
Officer history (11 former)
1 June 2026
Appointed Abogado Nominees Limited as Corporate Secretary
1 June 2026
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
1 May 2026
Resigned Goldbard, Inga as Director
20 July 2023
Appointed Goldbard, Inga as Director
1 April 2023
Resigned Chang, Daphne May as Director
13 November 2020
Appointed Burr, Kimberly Anne as Director
13 November 2020
Appointed Chang, Daphne May as Director
13 November 2020
Resigned Yi, Kenneth Hohee as Director
13 November 2020
Resigned Leeder, Nicholas John as Director
1 April 2020
Appointed Leeder, Nicholas John as Director
31 March 2020
Resigned Meehan, Fionnuala Moninne as Director
29 October 2016
Resigned Harris, Ronan Aubyn as Director
29 October 2016
Appointed Meehan, Fionnuala Moninne as Director
30 November 2015
Appointed Harris, Ronan Aubyn as Director
30 November 2015
Resigned Law, Graham as Director
21 August 2014
Appointed Law, Graham as Director
21 August 2014
Resigned Bursby, Richard Michael as Director
21 August 2014
Resigned Huntsmoor Limited as Corporate Director
21 August 2014
Resigned Huntsmoor Nominees Limited as Corporate Director
21 August 2014
Appointed Yi, Kenneth Hohee as Director
20 August 2014
Appointed Bursby, Richard Michael as Director
20 August 2014
Appointed Huntsmoor Limited as Corporate Director
20 August 2014
Appointed Huntsmoor Nominees Limited as Corporate Director
20 August 2014
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 50

DateDescriptionMade Up ToPagesPDF
2 October 2026Accounts for a small company31 December 2025
1 September 2026Confirmation statement with no updates20 August 2026
1 June 2026Appointment of a secretary
1 June 2026Termination of appointment of a secretary
1 June 2026Registered office address changed
Show all 50 filings

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