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 - LONDON

This company is listed in the following categories:
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

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