Ebay (UK) Limited

Active03726028 Private limited company
Incorporated
3 March 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Ebay Inc.
Accounts type
Full
Region
Greater London
Address
1 More London Place
London
SE1 2AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 February 2026
British
Born February 1983 (43)
Zhou, Yue
Director · Appointed 24 February 2026
British
Born September 1989 (37)
Director · Appointed 28 November 2024
British
Born July 1983 (43)
Director · Appointed 24 May 2024
British
Born February 1980 (46)
Officer history (28 former)
24 February 2026
Resigned Keoghan, Kirsty as Director
24 February 2026
Appointed Zhou, Yue as Director
24 February 2026
Appointed Burch, Lucy as Director
24 February 2026
Resigned O’driscoll, Lauren Bridget as Director
2 July 2025
Resigned Sudhi Nair, Sujit as Director
8 April 2025
Appointed O’driscoll, Lauren Bridget as Director
20 March 2025
Resigned Latimer, Alec Patrick as Director
28 November 2024
Appointed Williams, Eve Rebecca Eaton as Director
24 May 2024
Appointed Keoghan, Kirsty as Director
24 May 2024
Appointed Mee, Sholto David Andrew as Director
25 April 2024
Resigned D'Arrigo, Maurizio as Director
8 March 2024
Appointed D'Arrigo, Maurizio as Director
8 March 2024
Resigned Williams, Eve Rebecca Eaton as Director
31 July 2023
Resigned Lambell, Murray as Director
22 March 2023
Appointed Williams, Eve Rebecca Eaton as Director
8 December 2022
Resigned Ey Corporate Secretaries Limited as Corporate Secretary
1 December 2020
Appointed Sudhi Nair, Sujit as Director
1 December 2020
Resigned Hattrell, Robert John as Director
28 August 2020
Resigned D'Arrigo, Maurizio as Director
1 April 2019
Appointed Ey Corporate Secretaries Limited as Corporate Secretary
1 April 2019
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
10 September 2018
Appointed D'Arrigo, Maurizio as Director
1 July 2018
Appointed Lambell, Murray as Director
15 December 2017
Resigned Dunoyer De Segonzac, Pierre as Director
10 March 2017
Appointed Hattrell, Robert John as Director
24 January 2017
Appointed Dunoyer De Segonzac, Pierre as Director
24 January 2017
Resigned Nguyen, Minh Phuong as Director
16 November 2016
Resigned Lawler, Tanya Michelle as Director
24 April 2015
Appointed Nguyen, Minh Phuong as Director
15 April 2015
Resigned Rinn, Phillip as Director
12 May 2014
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
12 May 2014
Resigned Ohs Secretaries Limited as Corporate Secretary
14 April 2014
Appointed Latimer, Alec Patrick as Director
11 March 2014
Resigned Drake, Paul Reuben as Director
7 May 2013
Appointed Lawler, Tanya Michelle as Director
4 February 2011
Appointed Ohs Secretaries Limited as Corporate Secretary
4 February 2011
Resigned Tjg Secretaries Limited as Corporate Secretary
10 February 2010
Appointed Rinn, Phillip as Director
10 February 2010
Resigned Lewis, Mark Peter as Director
10 February 2010
Appointed Drake, Paul Reuben as Director
17 July 2009
Resigned Jacobson, Mike as Director
16 July 2009
Resigned Mccallum, Douglas Stuart as Director
4 February 2008
Appointed Lewis, Mark Peter as Director
4 February 2008
Resigned Norrington, Lorrie Marie as Director
16 October 2007
Appointed Norrington, Lorrie Marie as Director
22 August 2007
Resigned Cobb, William Charles as Director
28 July 2003
Appointed Mccallum, Douglas Stuart as Director
28 January 2003
Appointed Cobb, William Charles as Director
14 November 2002
Resigned Bannick, Matthew as Director
1 January 2002
Resigned Swette, Brian as Director
1 January 2002
Appointed Bannick, Matthew as Director
4 February 2000
Resigned Barnum, Scott as Director
26 April 1999
Appointed Barnum, Scott as Director
26 April 1999
Appointed Swette, Brian as Director
26 April 1999
Appointed Jacobson, Mike as Director
26 April 1999
Resigned Huntsmoor Limited as Corporate Nominee Director
26 April 1999
Resigned Huntsmoor Nominees Limited as Corporate Nominee Director
3 March 1999
Appointed Huntsmoor Limited as Corporate Nominee Director
3 March 1999
Appointed Huntsmoor Nominees Limited as Corporate Nominee Director
3 March 1999
Appointed Tjg Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ebay Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 2871352

Filings 159

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
21 June 2026Confirmation statement with no updates2 June 2026
24 February 2026Termination of appointment of a director
24 February 2026Termination of appointment of a director
24 February 2026Appointment of a director
Show all 159 filings

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