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 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.
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 |