Deliveroo Plc LONDON


Deliveroo Plc is a public limited company that can be found at The River Building Level 1 Cannon Bridge House, 1 Cousin Lane, London EC4R 3TE. Incorporated on 2021-02-25, this 3-year-old company is run by 8 directors and 1 secretary.
Director Scilla G., appointed on 20 February 2023. Director Jeremy J., appointed on 01 January 2022. Director Karen J., appointed on 01 June 2021.
As far as secretaries are concerned, we can mention: Catherine S., appointed on 07 July 2021.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to official records there was a name change on 2021-04-13 and their previous name was Deliveroo Holdings Plc.
The last confirmation statement was sent on 2023-02-24 and the date for the next filing is 2024-03-09. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 June 2024.

Deliveroo Plc Address / Contact

Office Address The River Building Level 1 Cannon Bridge House
Office Address2 1 Cousin Lane
Town London
Post code EC4R 3TE
Country of origin United Kingdom

Company Information / Profile

Registration Number 13227665
Date of Incorporation Thu, 25th Feb 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 3 years old
Account next due date Sun, 30th Jun 2024 (93 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated Fri, 24th Feb 2023

Company staff

Scilla G.

Position: Director

Appointed: 20 February 2023

Jeremy J.

Position: Director

Appointed: 01 January 2022

Catherine S.

Position: Secretary

Appointed: 07 July 2021

Karen J.

Position: Director

Appointed: 01 June 2021

Dominique R.

Position: Director

Appointed: 01 May 2021

Claudia A.

Position: Director

Appointed: 19 March 2021

Charles M.

Position: Director

Appointed: 19 March 2021

Thomas S.

Position: Director

Appointed: 19 March 2021

William S.

Position: Director

Appointed: 19 March 2021

Simon L.

Position: Director

Appointed: 19 March 2021

Resigned: 09 August 2022

Chantelle Z.

Position: Secretary

Appointed: 10 March 2021

Resigned: 07 July 2021

Adam M.

Position: Director

Appointed: 25 February 2021

Resigned: 17 September 2022

Chantelle Z.

Position: Director

Appointed: 25 February 2021

Resigned: 19 March 2021

People with significant control

The register of PSCs who own or control the company includes 1 name. As we identified, there is William S. The abovementioned PSC has 50,01-75% voting rights.

William S.

Notified on 25 February 2021
Ceased on 7 April 2021
Nature of control: 50,01-75% voting rights
right to appoint and remove directors

Company previous names

Deliveroo Holdings PLC April 13, 2021
Bruno And Albi March 5, 2021

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Shares cancellation. Statement of capital on Tuesday 31st October 20238345070.00 GBP
filed on: 27th, November 2023
Free Download (6 pages)

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