Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 11 September 2027
- Last conf. stmt
- 28 August 2026
Uber Nir Limited
- Incorporated
- 17 September 2015 (11 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Floors 13-15Aldgate Tower2 Leman StreetLondonE1 8FA
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 20 June 2022
Swiss
Born February 1968 (58)
Director · Appointed 15 December 2021
Irish
Born August 1976 (50)
Officer history (6 former)
20 June 2022
20 June 2022
15 December 2021
15 December 2021
12 January 2021
27 July 2020
24 April 2019
23 April 2019
15 December 2017
Resigned Bertram, Joanna as Director
6 October 2017
6 October 2017
6 November 2015
Appointed Bertram, Joanna as Director
6 November 2015
Resigned Walker, Karen Sammis as Director
17 September 2015
Appointed Walker, Karen Sammis as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13115631
Former controllers (1)
30 December 2022
Ceased Uber Technologies, Inc. — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Uber Affinity UK Limited Owns 75–100% of shares
Uber Britannia Limited Owns 75–100% of shares
Uber Eats UK Limited Owns 75–100% of shares
Uber Flex UK Limited Owns 75–100% of shares
Uber London Limited Owns 75–100% of shares
Uber Nir Limited This company Owns 75–100% of shares
Uber Scot Limited Owns 75–100% of shares
Xuberance Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Confirmation statement with no updates | 28 August 2026 | ||
| 27 September 2025 | Other filing | |||
| 27 September 2025 | Other filing | |||
| 27 September 2025 | Accounts filing | |||
| 27 September 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
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