Uber London Limited
- Company number
- 08014782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Apr 2012
- Nature of business
- Other information technology service activities
- Corporate group
- Uber UK Holding Company Limited (8 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BREM, Andrew Peter David | Director | 20 Jun 2022 | |
| MCGONIGLE, Neil Gerrard | Director | 15 Dec 2021 | |
| PRAKASH, Mayank | Director | 7 Apr 2020 | |
| HOOPER, Susan Mary | Director | 18 Apr 2018 | |
| POWERS-FREELING, Laurel Claire | Director | 1 Nov 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Uber Uk Holding Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Dec 2022 | |
| Uber Technologies, Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Dec 2022 |
Accounts
Connections
Owned by
Uber London Limited → Uber UK Holding Company Limited
Directors’ other companies
- BREM, Andrew Peter David - Director at UCS Facilities
- BREM, Andrew Peter David - Director at Uber Nir Limited
- HOOPER, Susan Mary - Director at Chapter Zero Limited
- MCGONIGLE, Neil Gerrard - Director at Uber Nir Limited
- MCGONIGLE, Neil Gerrard - Director at Uber Flex UK Limited
- PRAKASH, Mayank - Director at Proper Advice Ltd
- PRAKASH, Mayank - Director at L R Finance (North West) Limited
- PRAKASH, Mayank - Director at John Charcol Mortgages Limited
- PRAKASH, Mayank - Director at Mottram Topco Limited
- PRAKASH, Mayank - Director at Lifetime Planning Ltd
Companies at the same address
- Uber Affinity UK Limited (15353172)
- Uber Britannia Limited (08823469)
- Uber Eats UK Limited (10078453)
- Uber Nir Limited (09783280)
- Uber UK Holding Company Limited (13115631)
- Xuberance Limited (10443611)