Uber London Limited
08014782
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 12/09/2025
Due 26/09/2026
Industry
Officers
director · Since 01/11/2017
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 69
director · Since 18/04/2018
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 66
Also on 1 other board
director · Since 07/04/2020
TECHNICAL DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 50 other boards
director · Since 15/12/2021
DIRECTOR
IRISH · ENGLAND · Age 50
Also on 4 other boards
secretary · Since 20/06/2022
director · Since 20/06/2022
DIRECTOR
SWISS · ENGLAND · Age 58
Also on 8 other boards
secretary · Since 20/06/2022
Former
director · Resigned 02/04/2012
director · Resigned 02/07/2012
director · Resigned 02/07/2012
director · Resigned 22/10/2012
director · Resigned 21/03/2013
director · Resigned 01/07/2013
director · Resigned 15/04/2014
director · Resigned 15/04/2014
director · Resigned 03/11/2015
corporate secretary · Resigned 21/01/2016
director · Resigned 13/02/2017
director · Resigned 18/08/2017
director · Resigned 30/08/2017
director · Resigned 23/04/2019
director · Resigned 27/07/2020
director · Resigned 15/12/2021
director · Resigned 20/06/2022
secretary · Resigned 20/06/2022
director · Resigned 31/01/2025
Persons with Significant Control
Uber Uk Holding Company Limited
Floors 13-15, Aldgate Tower, 2 Leman Street, London, E1 8FA
Reg: 13115631 · Companies House · Limited By Shares
Notified 30/12/2022
Former PSCs
Uber Technologies, Inc.
Ceased 30/12/2022
PSC Statements
No active PSC statements on record.
Change History
Active
Private Limited Company
FLOORS 13-15, ALDGATE TOWER
LONDON
Filing History100 filings
memorandum articles
resolution
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
change person director company with change date
change to a person with significant control
change registered office address company with date old address new address
termination director company with name termination date
change sail address company with old address new address
confirmation statement with no updates
change sail address company with old address new address
move registers to sail company with new address
move registers to registered office company with new address
move registers to registered office company with new address
move registers to registered office company with new address
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
change to a person with significant control
notification of a person with significant control
cessation of a person with significant control
notification of a person with significant control
withdrawal of a person with significant control statement
accounts with accounts type full
confirmation statement with no updates
appoint person secretary company with name date
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
accounts with accounts type full
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
appoint person secretary company with name date
change person director company with change date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
change person director company with change date
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
appoint person director company with name date
memorandum articles
resolution
accounts with accounts type full
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
move registers to sail company with new address
change sail address company with new address
accounts with accounts type full
termination secretary company with name termination date
annual return company with made up date full list shareholders
termination director company with name termination date
accounts with accounts type full
auditors resignation limited company
change registered office address company with date old address new address
annual return company with made up date full list shareholders
accounts with accounts type small
termination director company with name
appoint person director company with name
termination director company with name
appoint person director company with name
change registered office address company with date old address
change registered office address company with date old address
accounts with accounts type small
annual return company with made up date full list shareholders
change sail address company
change person director company with change date
change registered office address company with date old address
appoint person director company with name
termination director company with name
capital allotment shares
annual return company with made up date full list shareholders
change person director company with change date
termination director company with name
change account reference date company previous shortened