GV UK MANAGEMENT COMPANY, LIMITED
Active - Accounts Filed
General Information
NAME
GV UK MANAGEMENT COMPANY, LIMITED
COMPANY NUMBER
09183796
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/08/2014
(10 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
20/08/2014
27/11/2015
GOOGLE VENTURES UK MANAGEMENT COMPANY, LIMITED
LONDON
EC4A 3TW
5 New Street Square
London
EC4A 3TW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALPHABET HOLDINGS LLC | N/A | N/A |
| GV UK MANAGEMENT COMPANY, LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Confirmation Statement filed |
| 13/07/2024 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GV UK MANAGEMENT COMPANY, LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GV UK MANAGEMENT COMPANY, LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GV UK MANAGEMENT COMPANY, LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/08/2014 - Present (10 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1295 Past: 1730 |
View Report |
|
13/11/2020 - Present (4 years and 1 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/07/2023 - Present (1 years and 5 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/08/2014 - Present (10 years and 4 months) Born in Dec 1967 |
Resigned | Director |
Current: 32 Past: 728 |
View Report |
|
20/08/2014 - Present (10 years and 4 months) 20/08/2014 - Present (10 years and 4 months) Born in N/A |
Resigned | Director |
Current: 68 Past: 2702 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALPHABET INC | N/A | N/A |
| ALPHABET HOLDINGS LLC | N/A | N/A |
| GV UK MANAGEMENT COMPANY, LIMITED | Active - Accounts Filed | View Report |
| AUN BERMUDA LIMITED | N/A | N/A |
| CHRONICLE LLC | N/A | N/A |
| CHRONICLE SECURITY HOLDINGS LIMITED | N/A | N/A |
| CHRONICLE SECURITY IRELAND LIMITED | N/A | N/A |
| ELASTIFILE LTD | N/A | N/A |
| ELASTIFILE UK LIMITED | Company is dissolved | View Report |
| GOOGLE APAC TECHNOLOGY PTE LTD | N/A | N/A |
| GOOGLE ENGINEERING UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GOOGLE IRELAND HOLDINGS UNLIMITED COMPANY | N/A | N/A |
| BEATTHATQUOTE.COM LIMITED | Company is dissolved | View Report |
| BEST VALUE FINANCIAL SERVICES LIMITED | Company is dissolved | View Report |
| GOOGLE IRELAND LIMITED | N/A | N/A |
| ITA SOFTWARE TECHNOLOGIES LIMITED | N/A | N/A |
| NEST LABS (EUROPE) LIMITED | N/A | N/A |
| NVF TECH LTD | Active - Accounts Filed | View Report |
| NVF SUB LIMITED | Non-Trading | View Report |
| REDUX MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| SPIDERCRUNCH LIMITED | Company is dissolved | View Report |
| GOOGLE INTERNATIONAL LLC | N/A | N/A |
| GOOGLE HEALTH UK LIMITED | Active - Accounts Filed | View Report |
| GOOGLE PAYMENT IRELAND LIMITED | N/A | N/A |
| GOOGLE PAYMENT LIMITED | Active - Accounts Filed | View Report |
| GOOGLE UK LIMITED | Active - Accounts Filed | View Report |
| GOOGLE VOICE LIMITED | N/A | N/A |
| VERILY LIFE SCIENCES LLC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Confirmation Statement filed |
| 13/07/2024 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
| 28/07/2023 | New Board Member Inga Goldbard (931174342) Appointed |
| 13/07/2023 | New Accounts filed |
| 22/06/2023 | Daphne May Chang (927681763) has left the board |
| 31/08/2022 | New Confirmation Statement filed |
| 13/08/2022 | New Accounts filed |
| 11/09/2021 | New Confirmation Statement filed |
| 11/09/2021 | New Accounts filed |
| 25/01/2021 | New Accounts filed |
| 25/11/2020 | Nicholas John Leeder (925387056) has left the board |
| 25/11/2020 | Kenneth Hohee Yi (918378026) has left the board |
| 25/11/2020 | New Board Member Kimberly Anne Burr (927681764) Appointed |
| 25/11/2020 | New Board Member Daphne May Chang (927681763) Appointed |
| 26/08/2020 | New Confirmation Statement filed |
| 10/06/2020 | Nicholas John Leeder (926912963) has left the board |
| 10/06/2020 | New Board Member Nicholas John Leeder (925387056) Appointed |
| 28/04/2020 | New Board Member Nicholas John Leeder (926912963) Appointed |
| 15/04/2020 | Fionnuala Moninne Meehan (922104102) has left the board |
| 14/10/2019 | New Accounts filed |
| 30/08/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 24/08/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 03/09/2017 | New Annual Return filed |
| 22/12/2016 | New Board Member Fionnuala Moninne Meehan (922104102) Appointed |
| 21/12/2016 | Ronan Aubyn Harris (920907437) has left the board |
| 27/08/2016 | New Annual Return filed |
| 23/06/2016 | Ronan Aubyn Harris (920508269) has left the board |
| 23/06/2016 | New Board Member Ronan Aubyn Harris (920907437) Appointed |
| 28/05/2016 | New Accounts filed |
| 22/02/2016 | Ronan Aubyn Harris (920400677) has left the board |
| 22/02/2016 | New Board Member Ronan Aubyn Harris (920508269) Appointed |
| 22/02/2016 | Ronan Aubyn Harris (920400677) has left the board |
| 22/02/2016 | New Board Member Ronan Aubyn Harris (920508269) Appointed |
| 12/01/2016 | Graham Law (917800069) has left the board |
| 12/01/2016 | New Board Member Ronan Aubyn Harris (920400677) Appointed |
| 28/08/2015 | New Annual Return filed |
| 19/06/2015 | TAYLOR WESSING SECRETARIES LIMITED (919031589) has left the board |
| 19/06/2015 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 28/08/2014 | New Board Member Kenneth Hohee Yi (918378026) Appointed |
| 27/08/2014 | HUNTSMOOR LIMITED (919031587) has left the board |
| 27/08/2014 | Richard Michael Bursby (919031590) has left the board |
| 27/08/2014 | HUNTSMOOR NOMINEES LIMITED (919031588) has left the board |
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