Deliveroo SP Ltd

Active10970586 Private limited company

Incorporated: 19 September 2017 (9 years)
Previously known as: Deliveroo Hop Ltd (until 19 November 2021)
Deliveroo SP Ltd (until 19 November 2021)
Deliveroo Editions UK Ltd (until 11 July 2018)
This list may be incomplete. See all names on Companies House
Industry: Web portals (63120)
Directors: Mikko Akseli Kuusi
Keith David Yandell
Owned by: Roofoods Ltd
Accounts type: Audit exemption subsidiary
Region: Greater London
Address: The River Building - Level 1 Cannon Bridge House
1 Cousin Lane
London
EC4R 3TE

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 10 March 2027
Last conf. stmt: 24 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Kuusi, Mikko Akseli

Director · Appointed 6 February 2026

Finnish

Born September 1989 (37)

Yandell, Keith David

Director · Appointed 6 February 2026

American

Born April 1979 (47)

Officer history (8 former)

6 February 2026

Appointed Yandell, Keith David as Director

6 February 2026

Resigned Dolan, Fiona Mary Catherine as Director

6 February 2026

Appointed Kuusi, Mikko Akseli as Director

1 December 2025

Resigned Sukmonowski, Catherine as Secretary

20 May 2025

Resigned French, Eric Robertson as Director

30 August 2024

Appointed Dolan, Fiona Mary Catherine as Director

1 December 2021

Resigned Merkl, Caleb Joshua as Director

1 December 2021

Appointed French, Eric Robertson as Director

1 December 2021

Resigned Pradhan, Rohan Nandkumar as Director

29 July 2021

Appointed Sukmonowski, Catherine as Secretary

29 July 2021

Resigned Zemba, Chantelle as Secretary

16 April 2021

Appointed Zemba, Chantelle as Secretary

11 March 2021

Resigned Norose Company Secretarial Services Limited as Corporate Secretary

6 July 2018

Appointed Merkl, Caleb Joshua as Director

19 September 2017

Appointed Vince, Thomas James as Director

19 September 2017

Resigned Vince, Thomas James as Director

19 September 2017

Appointed Norose Company Secretarial Services Limited as Corporate Secretary

19 September 2017

Appointed Pradhan, Rohan Nandkumar as Director

Ownership 1 active

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

Roofoods Ltd

Corporate entity · Notified 19 September 2017

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 08167130

Former controllers (1)

19 September 2017

Ceased Norose Company Secretarial Services Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Deliveroo Limited

Roofoods Ltd Owns 75–100% of shares

Deliveroo Hop Ltd Owns 75–100% of shares

Deliveroo International Ltd Owns 75–100% of shares

Roofoods Management 1 Ltd Owns 75–100% of shares

Deliveroo SP Ltd This company Owns 75–100% of shares

Roorestaurant Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
5 March 2026	Confirmation statement with no updates	24 February 2026
8 February 2026	Appointment of a director
8 February 2026	Termination of appointment of a director
8 February 2026	Appointment of a director
15 December 2025	Termination of appointment of a secretary