UBER NIR LIMITED - LONDON


Company Profile Company Filings

Overview

UBER NIR LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
UBER NIR LIMITED was incorporated 8 years ago on 17/09/2015 and has the registered number: 09783280. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

UBER NIR LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/09/2023 30/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NEIL GERRARD MCGONIGLE Aug 1976 Irish Director 2021-12-15 CURRENT
ANDREW PETER DAVID BREM Feb 1968 British Director 2022-06-20 CURRENT
KAREN SAMMIS WALKER Feb 1972 American Director 2015-09-17 UNTIL 2015-11-06 RESIGNED
ASHKAN KEBRITI Jul 1985 Australian Director 2021-01-12 UNTIL 2021-12-15 RESIGNED
MR FREDERICK GERALD AUSTIN JONES Dec 1982 British Director 2017-10-06 UNTIL 2020-07-27 RESIGNED
JAMES MCPHERSON HEYWOOD Feb 1969 British Director 2019-04-24 UNTIL 2022-06-20 RESIGNED
MR THOMAS ELVIDGE Apr 1981 British Director 2017-10-06 UNTIL 2019-04-23 RESIGNED
JOANNA BERTRAM Oct 1981 British Director 2015-11-06 UNTIL 2017-12-15 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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