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Nom

Uber UK Holding Company Limited

Adresse
1 Aldgate Tower
2 Leman Street
London
E1 8FA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13115631 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Uber England Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Uber Technologies, Inc. Status: Active Notified: 06/01/2021 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 (3)

    Source: Companies House
    Agboola, Lola Rashidat 2 Leman Street, London, United Kingdom Status: Active Notified: 18/08/2023 Role: Secretary
    Alexandru, Giorgiana Ozana 2 Leman Street, London, United Kingdom Status: Active Notified: 28/04/2023 Date of Birth: 04/1971 Occupation: Company Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Radford, Blair Isaac 2 Leman Street, London, United Kingdom Status: Active Notified: 28/04/2023 Date of Birth: 03/1983 Occupation: Company Director Role: Director Country of Residence: Netherlands Nationality: New Zealander

    Companies Controlled by This Company (8)

    gb-flag Uber Affinity UK Limited Status: Active Notified: 15/12/2023 Companies House Number: 15353172 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Uber Britannia Limited Status: Active Notified: 30/12/2022 Companies House Number: 08823469 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Uber DG UK Limited Status: Active Notified: 30/12/2022 Companies House Number: 13778256 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Uber Eats UK Limited Status: Active Notified: 30/12/2022 Companies House Number: 10078453 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Uber London LTD Status: Active Notified: 30/12/2022 Companies House Number: 08014782 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Uber London Limited Status: Active Notified: 30/12/2022 Companies House Number: 08014782 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Uber NIR Limited Status: Active Notified: 30/12/2022 Companies House Number: 09783280 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 Xuberance Limited Status: Active Notified: 30/12/2022 Companies House Number: 10443611 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors