Just Eat Limited

Active06947854 Private limited company
Incorporated
30 June 2009 (17 years)
Previously known as
Just Eat PLC (until 6 March 2020)
Just Eat Limited (until 24 March 2014)
Just-Eat Group Holdings Limited (until 24 March 2014)
Industry
Web portals (63120)
Activities of head offices (70100)
Directors
Owned by
Prosus N.V.
Accounts type
Full
Region
Greater London
Address
Fleet Place House
2 Fleet Place
London
EC4M 7RF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 August 2026
Also at Peake Property Holdings Ltd · more companies
British
Born March 1983 (43)
Director · Appointed 13 July 2023
Also at City Pantry Ltd, Just Eat Holding Limited, Just Eat.Co.Uk Ltd · more companies
British
Born February 1976 (50)
Officer history (32 former)
14 August 2026
Resigned Smith, Graham Philip as Director
14 August 2026
Appointed Peake, Paul Michael as Director
20 October 2025
Appointed Smith, Graham Philip as Director
30 September 2025
Resigned Collinson, David Findlay Lacey as Director
13 July 2023
Resigned Kenny, Andrew James as Director
13 July 2023
Appointed Pointon, Claire as Director
13 July 2023
Resigned Gerbig, Jörg as Director
1 January 2023
Appointed Collinson, David Findlay Lacey as Director
1 January 2023
Resigned Marshall, Katharine as Director
30 June 2022
Appointed Marshall, Katharine as Director
30 June 2022
Resigned Pereira, Thomas Anthony as Director
28 February 2021
Resigned Sporle, James Alan, Mr. as Director
19 October 2020
Appointed Kenny, Andrew James as Director
19 October 2020
Appointed Pereira, Thomas Anthony as Director
17 September 2020
Resigned Basterfield, Mary Margaret as Director
18 August 2020
Appointed Basterfield, Mary Margaret as Director
18 August 2020
Appointed Sporle, James Alan, Mr. as Director
18 August 2020
Resigned Sporle, James Alan as Secretary
31 July 2020
Resigned Duffy, Peter Bernard as Director
30 June 2020
Resigned Harrison, Paul Scott as Director
26 May 2020
Appointed Gerbig, Jörg as Director
6 May 2020
Resigned Donnelly, Roisin Jane Catherine as Director
1 May 2020
Resigned Burr, Gwyn as Director
1 May 2020
Resigned Evans, Mike as Director
30 April 2020
Resigned Palaniappan, Jambu as Director
2 March 2020
Resigned Cox, Alistair Richard as Director
2 March 2020
Resigned Weir, Helen Alison as Director
2 March 2020
Resigned Camacho, Juan Diego Oliva as Director
2 March 2020
Resigned Coorevits, Frederic Maria as Director
26 July 2019
Resigned Griffith, Andrew John as Director
24 June 2019
Appointed Palaniappan, Jambu as Director
31 May 2019
Appointed Sporle, James Alan as Secretary
31 May 2019
Resigned Hunter, Anthony George as Secretary
21 January 2019
Appointed Duffy, Peter Bernard as Director
21 January 2019
Resigned Plumb, Peter James as Director
1 December 2018
Appointed Weir, Helen Alison as Director
26 April 2018
Resigned Buttress, Talfryn David as Director
6 March 2018
Appointed Evans, Mike as Director
18 September 2017
Appointed Plumb, Peter James as Director
11 June 2017
Resigned Hughes, John Llewellyn Mostyn as Director
2 May 2017
Appointed Cox, Alistair Richard as Director
17 October 2016
Appointed Donnelly, Roisin Jane Catherine as Director
26 September 2016
Resigned Wroe, Michael John as Director
26 September 2016
Appointed Harrison, Paul Scott as Director
1 March 2016
Resigned Risman, Michael Adam as Director
1 March 2016
Resigned Holmes, Benjamin John Bieder as Director
24 September 2015
Appointed Camacho, Juan Diego Oliva as Director
31 July 2015
Resigned Moissinac, Henri Massenat as Director
30 September 2014
Resigned Bowden, Laurel Charmaine as Director
1 August 2014
Appointed Moissinac, Henri Massenat as Director
12 March 2014
Appointed Burr, Gwyn as Director
12 March 2014
Appointed Risman, Michael Adam as Director
12 March 2014
Resigned Vitruvian Directors 1 Limited as Corporate Director
12 March 2014
Resigned Wroe, Michael John as Secretary
12 March 2014
Appointed Griffith, Andrew John as Director
12 March 2014
Appointed Hunter, Anthony George as Secretary
17 October 2013
Appointed Wroe, Michael John as Director
9 July 2013
Appointed Buttress, Talfryn David as Director
5 February 2013
Resigned Nyengaard, Klaus Randel as Director
27 April 2012
Appointed Vitruvian Directors 1 Limited as Corporate Director
15 December 2011
Appointed Hughes, John Llewellyn Mostyn as Director
18 March 2011
Appointed Bowden, Laurel Charmaine as Director
10 July 2009
Appointed Coorevits, Frederic Maria as Director
10 July 2009
Appointed Holmes, Benjamin John Bieder as Director
30 June 2009
Appointed Nyengaard, Klaus Randel as Director
30 June 2009
Appointed Wroe, Michael John as Secretary

Ownership 1 active

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

Prosus N.V.
Corporate entity · Notified 17 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Naamloze Vennootschap (N.V.)
Reg. no. 34099856
Former controllers (1)
17 November 2025
Ceased Just Eat Takeaway.Com N.V. — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Just Eat Limited This company
Just Eat Central Holdings Limited Owns 75–100% of shares
Just Eat Holding Limited Owns 75–100% of shares
City Pantry Ltd Owns 75–100% of shares
Flyt Limited In liquidationOwns 75–100% of shares
Just Eat (Acquisitions) Holding Limited Owns 75–100% of shares
Just Eat Northern Holdings Limited Status not confirmedOwns 75–100% of shares
Just Eat.Co.Uk Ltd Owns 75–100% of shares
Hungryhouse Holdings Limited Owns 75–100% of shares

Filings 290

DateDescriptionMade Up ToPagesPDF
25 August 2026Termination of appointment of a director
25 August 2026Appointment of a director
17 March 2026Cessation of a person with significant control
17 March 2026Notification of a person with significant control
17 March 2026Confirmation statement with updates4 March 2026
Show all 290 filings

Some other companies at this address

City Pantry Ltd
Hungryhouse Holdings Limited
Just Eat (Acquisitions) Holding Limited
Just Eat Central Holdings Limited
Just Eat Holding Limited
Just Eat.Co.Uk Ltd

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