UBER LONDON LIMITED - LONDON
Company Profile | Company Filings |
Overview
UBER LONDON LIMITED is a Private Limited Company from LONDON and has the status: Active.
UBER LONDON LIMITED was incorporated 12 years ago on 02/04/2012 and has the registered number: 08014782. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
UBER LONDON LIMITED was incorporated 12 years ago on 02/04/2012 and has the registered number: 08014782. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
UBER LONDON LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ALDGATE TOWER - FIRST FLOOR
LONDON
E1 8FA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/11/2023 | 02/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS LOLA RASHIDAT AGBOOLA | Secretary | 2022-06-20 | CURRENT | ||
MS SUSAN MARY HOOPER | Feb 1960 | British | Director | 2018-04-18 | CURRENT |
NEIL GERRARD MCGONIGLE | Aug 1976 | Irish | Director | 2021-12-15 | CURRENT |
MR ROGER GEORGE PARRY | Jun 1953 | British | Director | 2018-04-18 | CURRENT |
LAUREL CLAIRE POWERS-FREELING | May 1957 | British | Director | 2017-11-01 | CURRENT |
MAYANK PRAKASH | Jan 1973 | British | Director | 2020-04-07 | CURRENT |
ANDREW PETER DAVID BREM | Feb 1968 | British | Director | 2022-06-20 | CURRENT |
CHELSEA COOPER | Dec 1980 | American | Director | 2012-07-02 UNTIL 2013-03-21 | RESIGNED |
THOMAS JOSEPH STONES | Secretary | 2020-04-07 UNTIL 2022-06-20 | RESIGNED | ||
RYAN ALLAN GRAVES | Jul 1983 | American | Director | 2013-07-01 UNTIL 2014-04-15 | RESIGNED |
MR CLIVE WESTON | Jun 1972 | British | Director | 2012-04-02 UNTIL 2012-04-02 | RESIGNED |
MS KAREN SAMMIS WALKER | Feb 1972 | American | Director | 2014-04-15 UNTIL 2017-02-13 | RESIGNED |
AXEL MARTINEZ | Aug 1971 | American | Director | 2014-04-15 UNTIL 2015-11-03 | RESIGNED |
CORNELIS PETRUS HENRICUS MARIA KOOLEN | Aug 1965 | British | Director | 2012-07-02 UNTIL 2012-10-22 | RESIGNED |
ASHKAN KEBRITI | Jul 1985 | Australian | Director | 2021-01-12 UNTIL 2021-12-15 | RESIGNED |
TRAVIS KALANICK | Aug 1976 | United States Of America | Director | 2012-04-02 UNTIL 2014-04-15 | RESIGNED |
MR FREDERICK GERALD AUSTIN JONES | Dec 1982 | British | Director | 2017-08-18 UNTIL 2020-07-27 | RESIGNED |
MR RICHARD MARCUS HOWARD | Oct 1984 | British | Director | 2012-04-02 UNTIL 2012-07-02 | RESIGNED |
JAMES MCPHERSON HEYWOOD | Feb 1969 | British | Director | 2019-04-24 UNTIL 2022-06-20 | RESIGNED |
NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-04-02 UNTIL 2016-01-21 | RESIGNED | ||
MR TOM ELVIDGE | Apr 1981 | British | Director | 2017-08-18 UNTIL 2019-04-23 | RESIGNED |
MR SIMON JOHN BREAKWELL | Feb 1965 | British | Director | 2012-10-22 UNTIL 2013-07-01 | RESIGNED |
MS JO BERTRAM | Oct 1981 | British | Director | 2017-08-18 UNTIL 2017-08-30 | RESIGNED |
OLIVER KURT BERGER | Mar 1971 | German | Director | 2012-04-02 UNTIL 2012-07-02 | RESIGNED |
MR ROB VAN DER WOUDE | Oct 1984 | Dutch | Director | 2017-01-03 UNTIL 2017-08-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Uber Uk Holding Company Limited | 2022-12-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Uber Technologies, Inc. | 2016-04-06 - 2022-12-30 | San Francisco |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |