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Jméno

Uber London Limited

Adresa
Aldgate Tower First Floor
2Leman Street
London
E1 8FA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
30. březen 2022
Company No. 08014782 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)62090 Other information technology service activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Uber Uk Holding Company Limited Status: Active Notified: 30/12/2022 Companies House Number: 13115631 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Uber Technologies, Inc. Status: Ceased Notified: 06/04/2016 Ceased: 30/12/2022 Companies House Number: 04849283 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Agboola, Lola Rashidat London Status: Active Notified: 20/06/2022 Role: Secretary
    Brem, Andrew Peter David London Status: Active Notified: 20/06/2022 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hooper, Susan Mary London Status: Active Notified: 18/04/2018 Date of Birth: 02/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcgonigle, Neil Gerrard 2 Leman Street, London, England, England Status: Active Notified: 15/12/2021 Date of Birth: 08/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Parry, Roger George London Status: Active Notified: 18/04/2018 Date of Birth: 06/1953 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Powers-Freeling, Laurel Claire London Status: Active Notified: 01/11/2017 Date of Birth: 05/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Prakash, Mayank London Status: Active Notified: 07/04/2020 Date of Birth: 01/1973 Occupation: Technical Director Role: Director Country of Residence: England Nationality: British