Uber London Limited, London
Uber London Limited is a private limited company. Registered at Aldgate Tower - First Floor, 2 Leman Street, London E1 8FA, the above-mentioned 12 years old enterprise was incorporated on 2012-04-02 and is classified as "other information technology service activities" (SIC code: 62090).6 directors can be found in the enterprise: Andrew B. (appointed on 20 June 2022), Neil M. (appointed on 15 December 2021), Mayank P. (appointed on 07 April 2020). As for the secretaries (1 in total), we can name: Lola A. (appointed on 20 June 2022).
| About | |
|---|---|
| Name: Uber London Limited | |
| Number: 08014782 | |
| Incorporation date: 2012-04-02 | |
| End of financial year: 31 December |
| Address: |
Aldgate Tower - First Floor 2 Leman Street London E1 8FA |
| SIC code: |
62090 - Other information technology service activities |
Company staff
People with significant control
Uber Uk Holding Company Limited
30 December 2022
| Address | 1 Aldgate Tower 2 Leman Street, London, E1 8FA, England |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13115631 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Uber Technologies, Inc.
6 April 2016 - 30 December 2022
| Address | 1455 Market Street, Suite 400, San Francisco, CA 94103, United States |
| Legal authority | Delaware General Corporation Law |
| Legal form | Public Company - Delaware Corporation |
| Country registered | United States |
| Place registered | Delaware Division Of Corporations |
| Registration number | 4849283 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Uber London Limited confirmation statement filing is 2023-12-02. The previous one was filed on 2022-11-18. The date for the next annual accounts filing is 31 December 2023. Most recent accounts filing was sent for the time up until 31 December 2021.
2 persons of significant control are reported in the Companies House, namely: Uber Uk Holding Company Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 2 Leman Street, E1 8FA London. Uber Technologies, Inc. owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Market Street, Suite 400, CA 94103 San Francisco.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 19th, January 2024 | accounts |
Free Download
(35 pages)
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