Just Eat.Co.Uk Ltd

04656315

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

FLEET PLACE HOUSE, LONDON, EC4M 7RF

Incorporated 04/02/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

63120

Web portals

Officers

Claire Pointon

director · Since 13/07/2023

COUNTRY MANAGER

BRITISH · UNITED KINGDOM · Age 50

Also on 4 other boards

Mr Graham Philip Smith

director · Since 29/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 7 other boards

Persons with Significant Control

Just Eat Holding Limited

75–100% shares

75–100% votes

Appoint directors

Fleet Place House, 2 Fleet Place, London, EC4M 7RF

Reg: 05438939 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))

Created 16/12/2016Registered 21/12/2016Satisfied 25/11/2017

Charge

satisfied

BARCLAYS BANK PLC

Created 13/03/2015Registered 21/03/2015Satisfied 25/11/2017

charge

outstanding

GLENVILLE INVESTMENTS LIMITED

Created 04/03/2008Registered 14/03/2008