Uber Eats UK Limited

Active10078453 Private limited company
Incorporated
22 March 2016 (10 years)
Previously known as
Mieten Limited (until 22 March 2019)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Directors
Merve Basci
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Floors 13-15
Aldgate Tower
2 Leman Street
London
E1 8FA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Basci, Merve
Director · Appointed 1 April 2026
Turkish
Born February 1989 (37)
Agboola, Lola Rashidat
Secretary · Appointed 10 October 2022
Director · Appointed 10 November 2021
British
Born June 1972 (54)
Officer history (7 former)
1 November 2026
Resigned Bonino, Lorenzo as Director
1 April 2026
Resigned Price, Matthew Vaughan as Director
1 April 2026
Appointed Basci, Merve as Director
25 March 2025
Resigned Morris, Robert Edward as Director
10 October 2022
Appointed Agboola, Lola Rashidat as Secretary
18 February 2022
Appointed Price, Matthew Vaughan as Director
10 November 2021
Resigned Dupont, Sebastien Serge as Director
10 November 2021
Appointed Thakar, Kandarp as Director
10 November 2021
Appointed Bonino, Lorenzo as Director
10 November 2021
Appointed Morris, Robert Edward as Director
31 May 2021
Appointed Dupont, Sebastien Serge as Director
31 May 2021
Resigned Chadwick, Francois Pascal as Director
30 September 2018
Resigned Hamblet, Todd Alan as Director
30 September 2018
Resigned Van Der Woude, Rob as Director
30 January 2018
Appointed Hamblet, Todd Alan as Director
30 January 2018
Appointed Chadwick, Francois Pascal as Director
22 March 2016
Appointed Van Der Woude, Rob 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 This company 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 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

Show all recent filings

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