Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
Waymo UK Ltd.
- Incorporated
- 21 February 2017 (9 years)
- Previously known as
- Latent Logic Ltd (until 11 December 2019)Morpheus Labs Ltd (until 3 July 2018)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Amar MehtaTekedra Nzinga Mawakana
- Owned by
- Alphabet, Inc.
- Accounts type
- Full
- Region
- Greater London
- Address
- 280 BishopsgateLondonEC2M 4AG
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 June 2026
Mehta, Amar
Director · Appointed 5 May 2023
American
Born May 1979 (47)
Mawakana, Tekedra Nzinga
Director · Appointed 14 May 2021
American
Born May 1971 (55)
Officer history (10 former)
1 June 2026
1 June 2026
3 December 2025
Resigned De Martel, Elisa as Director
5 May 2023
Resigned Vosen, Kevin Bradley as Director
5 May 2023
Appointed Mehta, Amar as Director
14 March 2023
Appointed De Martel, Elisa as Director
21 May 2021
Resigned Dwyer, Gerard as Director
21 May 2021
Appointed Vosen, Kevin Bradley as Director
14 May 2021
Resigned Krafcik, John as Director
14 May 2021
Appointed Mawakana, Tekedra Nzinga as Director
10 December 2019
Resigned Messias, Joao as Director
10 December 2019
Appointed Dwyer, Gerard as Director
10 December 2019
10 December 2019
Resigned Lloyd-Jukes, Kirsty as Director
10 December 2019
Appointed Krafcik, John as Director
10 December 2019
Resigned Beckwith, Meriwether as Director
10 December 2019
Resigned Whiteson, Shimon Azariah as Director
10 December 2019
23 April 2018
Appointed Lloyd-Jukes, Kirsty as Director
5 February 2018
Appointed Beckwith, Meriwether as Director
2 February 2018
Appointed Messias, Joao as Director
2 February 2018
21 February 2017
Appointed Whiteson, Shimon Azariah as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Alphabet, Inc.
Corporate entity · Notified 10 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 5786925
Former controllers (1)
10 December 2019
Ceased Shimon Azariah Whiteson — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Statement of capital following an allotment of shares |
Some other companies at this address
Other companies in this industry
Runcorn
Peterborough
London
Manchester
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →