Uber London Limited in 2 Leman Street LONDON

Uber London Limited LONDON

Uber London Limited is a private limited company that can be found at Aldgate Tower - First Floor, 2 Leman Street, London E1 8FA. Incorporated on 2012-04-02, this 12-year-old company is run by 6 directors and 1 secretary.
Director Andrew B., appointed on 20 June 2022. Director Neil M., appointed on 15 December 2021. Director Mayank P., appointed on 07 April 2020.
Switching the focus to secretaries, we can mention: Lola A., appointed on 20 June 2022.
The company is officially classified as "other information technology service activities" (Standard Industrial Classification: 62090).
The last confirmation statement was sent on 2022-11-18 and the deadline for the following filing is 2023-12-02. Additionally, the annual accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Uber London Limited Address / Contact

Office Address	Aldgate Tower - First Floor
Office Address2	2 Leman Street
Town	London
Post code	E1 8FA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08014782
Date of Incorporation	Mon, 2nd Apr 2012
Industry	Other information technology service activities
End of financial Year	31st December
Company age	12 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated	Fri, 18th Nov 2022

Company staff

Lola A.

Position: Secretary

Appointed: 20 June 2022

Andrew B.

Position: Director

Appointed: 20 June 2022

Neil M.

Position: Director

Appointed: 15 December 2021

Mayank P.

Position: Director

Appointed: 07 April 2020

Roger P.

Position: Director

Appointed: 18 April 2018

Susan H.

Position: Director

Appointed: 18 April 2018

Laurel P.

Position: Director

Appointed: 01 November 2017

Ashkan K.

Position: Director

Appointed: 12 January 2021

Resigned: 15 December 2021

Thomas S.

Position: Secretary

Appointed: 07 April 2020

Resigned: 20 June 2022

James H.

Position: Director

Appointed: 24 April 2019

Resigned: 20 June 2022

Jo B.

Position: Director

Appointed: 18 August 2017

Resigned: 30 August 2017

Frederick J.

Position: Director

Appointed: 18 August 2017

Resigned: 27 July 2020

Tom E.

Position: Director

Appointed: 18 August 2017

Resigned: 23 April 2019

Rob W.

Position: Director

Appointed: 03 January 2017

Resigned: 18 August 2017

Axel M.

Position: Director

Appointed: 15 April 2014

Resigned: 03 November 2015

Karen W.

Position: Director

Appointed: 15 April 2014

Resigned: 13 February 2017

Ryan G.

Position: Director

Appointed: 01 July 2013

Resigned: 15 April 2014

Simon B.

Position: Director

Appointed: 22 October 2012

Resigned: 01 July 2013

Cornelis K.

Position: Director

Appointed: 02 July 2012

Resigned: 22 October 2012

Chelsea C.

Position: Director

Appointed: 02 July 2012

Resigned: 21 March 2013

Clive W.

Position: Director

Appointed: 02 April 2012

Resigned: 02 April 2012

Travis K.

Position: Director

Appointed: 02 April 2012

Resigned: 15 April 2014

Oliver B.

Position: Director

Appointed: 02 April 2012

Resigned: 02 July 2012

Richard H.

Position: Director

Appointed: 02 April 2012

Resigned: 02 July 2012

Norose Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 02 April 2012

Resigned: 21 January 2016

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we established, there is Uber Uk Holding Company Limited from London, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Uber Technologies, Inc. that entered San Francisco, United States as the address. This PSC has a legal form of "a public company - delaware corporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Uber Uk Holding Company Limited

1 Aldgate Tower 2 Leman Street, London, E1 8FA, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	13115631
Notified on	30 December 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Uber Technologies, Inc.

1455 Market Street, Suite 400, San Francisco, CA 94103, United States

Legal authority	Delaware General Corporation Law
Legal form	Public Company - Delaware Corporation
Country registered	United States
Place registered	Delaware Division Of Corporations
Registration number	4849283
Notified on	6 April 2016
Ceased on	30 December 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 19th, January 2024	accounts	Free Download (35 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 19th, January 2024	accounts	Free Download (35 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 30th, December 2023	accounts	Free Download (47 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 13th, December 2022	accounts	Free Download (33 pages)
TM02	Secretary's appointment terminated on Mon, 20th Jun 2022 filed on: 20th, June 2022	officers	Free Download (1 page)
AP03	On Mon, 20th Jun 2022, company appointed a new person to the position of a secretary filed on: 20th, June 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 20th Jun 2022 filed on: 20th, June 2022	officers	Free Download (1 page)
AP01	On Mon, 20th Jun 2022 new director was appointed. filed on: 20th, June 2022	officers	Free Download (2 pages)
AP01	On Wed, 15th Dec 2021 new director was appointed. filed on: 20th, December 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 15th Dec 2021 filed on: 20th, December 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 2nd, October 2021	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 9th, February 2021	accounts	Free Download (28 pages)
AP01	On Tue, 12th Jan 2021 new director was appointed. filed on: 12th, January 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 27th Jul 2020 filed on: 29th, July 2020	officers	Free Download (1 page)
AP03	On Tue, 7th Apr 2020, company appointed a new person to the position of a secretary filed on: 11th, May 2020	officers	Free Download (2 pages)
CH01	On Thu, 30th Apr 2020 director's details were changed filed on: 11th, May 2020	officers	Free Download (2 pages)
AP01	On Tue, 7th Apr 2020 new director was appointed. filed on: 24th, April 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 7th, October 2019	accounts	Free Download (23 pages)
CH01	On Wed, 4th Sep 2019 director's details were changed filed on: 6th, September 2019	officers	Free Download (2 pages)
AP01	On Wed, 24th Apr 2019 new director was appointed. filed on: 24th, April 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 23rd Apr 2019 filed on: 24th, April 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 5th, October 2018	accounts	Free Download (26 pages)
AP01	On Wed, 18th Apr 2018 new director was appointed. filed on: 4th, May 2018	officers	Free Download (2 pages)
AP01	On Wed, 18th Apr 2018 new director was appointed. filed on: 4th, May 2018	officers	Free Download (2 pages)
AP01	On Wed, 1st Nov 2017 new director was appointed. filed on: 13th, November 2017	officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 31st, October 2017	incorporation	Free Download (8 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 31st, October 2017	resolution	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 4th, October 2017	accounts	Free Download (28 pages)
AP01	On Fri, 18th Aug 2017 new director was appointed. filed on: 4th, September 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 30th Aug 2017 filed on: 4th, September 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 18th Aug 2017 filed on: 4th, September 2017	officers	Free Download (1 page)
AP01	On Fri, 18th Aug 2017 new director was appointed. filed on: 4th, September 2017	officers	Free Download (2 pages)
AP01	On Fri, 18th Aug 2017 new director was appointed. filed on: 4th, September 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 13th Feb 2017 filed on: 16th, February 2017	officers	Free Download (1 page)
AP01	On Tue, 3rd Jan 2017 new director was appointed. filed on: 9th, January 2017	officers	Free Download (2 pages)
AD03	Registered inspection location new location: 3 More London Riverside London SE1 2AQ. filed on: 2nd, December 2016	address	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 9th, October 2016	accounts	Free Download (27 pages)
TM02	Secretary's appointment terminated on Thu, 21st Jan 2016 filed on: 22nd, January 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 18th Nov 2015 filed on: 22nd, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 22nd Jan 2016: 100.00 GBP	capital
TM01	Director's appointment terminated on Tue, 3rd Nov 2015 filed on: 21st, November 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 15th, October 2015	accounts	Free Download (16 pages)
AD01	Change of registered address from 1st Floor Focus Point 21 Caledonian Road London N19GB on Tue, 18th Aug 2015 to Aldgate Tower - First Floor 2 Leman Street London E1 8FA filed on: 18th, August 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 18th Nov 2014 filed on: 27th, November 2014	annual return	Free Download (4 pages)
AA	Small company accounts made up to Tue, 31st Dec 2013 filed on: 6th, October 2014	accounts	Free Download (8 pages)
TM01	Director's appointment terminated on Wed, 11th Jun 2014 filed on: 11th, June 2014	officers	Free Download (2 pages)
AP01	On Mon, 9th Jun 2014 new director was appointed. filed on: 9th, June 2014	officers	Free Download (3 pages)
AP01	On Mon, 9th Jun 2014 new director was appointed. filed on: 9th, June 2014	officers	Free Download (3 pages)
TM01	Director's appointment terminated on Mon, 9th Jun 2014 filed on: 9th, June 2014	officers	Free Download (2 pages)
AD01	Company moved to new address on Tue, 20th May 2014. Old Address: 259 - 269 Old Marylebone Road Level 2 Winchester House London NW1 5RA United Kingdom filed on: 20th, May 2014	address	Free Download (1 page)
AD01	Company moved to new address on Fri, 6th Dec 2013. Old Address: 83 Baker Street London W1U 6AG filed on: 6th, December 2013	address	Free Download (1 page)
AA	Small company accounts made up to Mon, 31st Dec 2012 filed on: 27th, November 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 18th Nov 2013 filed on: 18th, November 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 18th Nov 2013: 100.00 GBP	capital
CH01	On Thu, 18th Jul 2013 director's details were changed filed on: 15th, November 2013	officers	Free Download (2 pages)
AD02	Notification of SAIL filed on: 15th, November 2013	address	Free Download (1 page)
AD01	Company moved to new address on Mon, 11th Nov 2013. Old Address: 3 More London Riverside London SE1 2AQ United Kingdom filed on: 11th, November 2013	address	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 2nd Aug 2013 filed on: 2nd, August 2013	officers	Free Download (2 pages)
AP01	On Fri, 2nd Aug 2013 new director was appointed. filed on: 2nd, August 2013	officers	Free Download (3 pages)
SH01	Capital declared on Mon, 10th Jun 2013: 100.00 GBP filed on: 1st, July 2013	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 2nd Apr 2013 filed on: 17th, April 2013	annual return	Free Download (4 pages)
CH01	On Mon, 1st Apr 2013 director's details were changed filed on: 8th, April 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 27th Mar 2013 filed on: 27th, March 2013	officers	Free Download (1 page)
AA01	Previous accounting period shortened to Mon, 31st Dec 2012 filed on: 30th, January 2013	accounts	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 1st Nov 2012 filed on: 1st, November 2012	officers	Free Download (1 page)
AP01	On Thu, 1st Nov 2012 new director was appointed. filed on: 1st, November 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 12th Jul 2012 filed on: 12th, July 2012	officers	Free Download (2 pages)
AP01	On Wed, 11th Jul 2012 new director was appointed. filed on: 11th, July 2012	officers	Free Download (4 pages)
TM01	Director's appointment terminated on Wed, 11th Jul 2012 filed on: 11th, July 2012	officers	Free Download (2 pages)
AP01	On Wed, 11th Jul 2012 new director was appointed. filed on: 11th, July 2012	officers	Free Download (3 pages)
AP01	On Wed, 18th Apr 2012 new director was appointed. filed on: 18th, April 2012	officers	Free Download (2 pages)
AP01	On Thu, 12th Apr 2012 new director was appointed. filed on: 12th, April 2012	officers	Free Download (3 pages)
TM01	Director's appointment terminated on Thu, 12th Apr 2012 filed on: 12th, April 2012	officers	Free Download (2 pages)
AP01	On Thu, 12th Apr 2012 new director was appointed. filed on: 12th, April 2012	officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 2nd, April 2012	incorporation	Free Download (16 pages)

Uber London Limited LONDON

Uber London Limited Address / Contact

Company Information / Profile

Company staff

Lola A.

Andrew B.

Neil M.

Mayank P.

Roger P.

Susan H.

Laurel P.

Ashkan K.

Thomas S.

James H.

Jo B.

Frederick J.

Tom E.

Rob W.

Axel M.

Karen W.

Ryan G.

Simon B.

Cornelis K.

Chelsea C.

Clive W.

Travis K.

Oliver B.

Richard H.

Norose Company Secretarial Services Limited

People with significant control

Company filings

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