Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 September 2027
- Last conf. stmt
- 29 August 2026
Deepmind Holdings Limited
- Incorporated
- 30 August 2019 (7 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Alphabet Inc.
- Accounts type
- Small
- Region
- Greater London
- Address
- 280 BishopsgateLondonEC2M 4AG
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 30 August 2019
Director · Appointed 30 August 2019
American
Born January 1970 (56)
Director · Appointed 30 August 2019
Irish
Born October 1975 (51)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Alphabet Inc.
Corporate entity · Notified 30 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 5786925
Holdings 1
Companies where Deepmind Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 20
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Confirmation statement with no updates | 29 August 2026 | ||
| 13 August 2026 | Secretary's details changed | |||
| 18 April 2026 | Accounts for a small company | 31 December 2025 | ||
| 30 September 2025 | Full accounts | 31 December 2024 | ||
| 29 August 2025 | Confirmation statement with no updates | 29 August 2025 |
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