General information

Name:

Uber London Ltd

Office Address:

Aldgate Tower - First Floor 2 Leman Street E1 8FA London

Number: 08014782

Incorporation date: 2012-04-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Uber London Limited is categorised as Private Limited Company, with headquarters in Aldgate Tower - First Floor, 2 Leman Street, London. The zip code E1 8FA. This business has existed 12 years in the business. The business reg. no. is 08014782. The company's classified under the NACE and SIC code 62090 which stands for Other information technology service activities. 2021-12-31 is the last time when the company accounts were reported.

This company owes its success and permanent progress to a team of six directors, who are Andrew B., Neil M., Mayank P. and 3 other directors have been described below, who have been in charge of it for 2 years. Additionally, the director's tasks are often assisted with by a secretary - Lola A., who was chosen by this specific company on 2022-06-20.

The companies with significant control over this firm are: Uber Uk Holding Company Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 2 Leman Street, E1 8FA and was registered as a PSC under the reg no 13115631.

Company staff

Lola A.

Role: Secretary

Appointed: 20 June 2022

Latest update: 22 March 2024

Andrew B.

Role: Director

Appointed: 20 June 2022

Latest update: 22 March 2024

Neil M.

Role: Director

Appointed: 15 December 2021

Latest update: 22 March 2024

Mayank P.

Role: Director

Appointed: 07 April 2020

Latest update: 22 March 2024

Roger P.

Role: Director

Appointed: 18 April 2018

Latest update: 22 March 2024

Susan H.

Role: Director

Appointed: 18 April 2018

Latest update: 22 March 2024

Laurel P.

Role: Director

Appointed: 01 November 2017

Latest update: 22 March 2024

People with significant control

Uber Uk Holding Company Limited
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
Notified on 30 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Uber Technologies, Inc.
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
Notified on 6 April 2016
Ceased on 30 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 02 December 2023
Confirmation statement last made up date 18 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 19th, January 2024
accounts
Free Download Download filing (35 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
12
Company Age

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