Google Engineering UK Holdings Limited

Active10901160 Private limited company
Incorporated
4 August 2017 (9 years)
Industry
Other business support service activities n.e.c. (82990)
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
17 August 2027
Last conf. stmt
3 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 June 2026
Director · Appointed 31 March 2026
British
Born April 1973 (53)
Director · Appointed 4 August 2017
Bulgarian,American
Born October 1979 (47)
Officer history (2 former)
1 June 2026
Appointed Abogado Nominees Limited as Corporate Secretary
1 June 2026
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
31 March 2026
Appointed Cotton, James Ross as Director
31 March 2026
Resigned Hutchinson, Thomas as Director
4 August 2017
Appointed Karaivanov, Svilen Ivanov as Director
4 August 2017
Appointed Hutchinson, Thomas as Director
4 August 2017
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 4 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 5786925

Filings 31

DateDescriptionMade Up ToPagesPDF
23 September 2026Other filing—
22 September 2026Other filing
18 August 2026Confirmation statement with updates3 August 2026
17 August 2026Other filing
1 June 2026Appointment of a secretary
Show all 31 filings

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