Transopco UK Ltd

Active11435887 Private limited company
Incorporated
27 June 2018 (8 years)
Industry
Other information technology service activities (62090)
Directors
Daniel O'Gorman
Owned by
Lyft Inc
Accounts type
Full
Region
Greater London
Address
Harling House
Second Floor
47-51 Great Suffolk Street
London
SE1 0BS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

O'Gorman, Daniel
Director · Appointed 13 January 2026
Irish
Born October 1989 (37)
Director · Appointed 28 June 2024
Irish
Born March 1987 (39)
Officer history (7 former)
13 January 2026
Appointed O'Gorman, Daniel as Director
17 December 2025
Resigned Zipfel, Lennart Frans Marvin as Director
31 January 2025
Appointed Zipfel, Lennart Frans Marvin as Director
31 January 2025
Resigned Prantl, Johannes Josef Alois as Director
28 June 2024
Resigned Zabrocki, Mariusz as Director
28 June 2024
Appointed Arnold, Timothy Paul as Director
13 June 2022
25 May 2022
Appointed Prantl, Johannes Josef Alois as Director
25 May 2022
20 January 2022
Appointed Normanton, Rory William Frederick as Director
20 January 2022
Resigned Arnold, Timothy Paul as Director
7 August 2020
Appointed Bluthmann, Michael Wilhelm Ernst as Director
4 September 2019
Resigned Hascoet, Yannick Sylvain as Director
23 April 2019
Appointed Zabrocki, Mariusz as Director
10 October 2018
Appointed Arnold, Timothy Paul as Director
27 June 2018
Appointed Hascoet, Yannick Sylvain as Director

Ownership 1 active

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

Lyft Inc
Corporate entity · Notified 31 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public
Reg. no. 4311245

Holdings 2

Companies where Transopco UK Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved

Filings 62

DateDescriptionMade Up ToPagesPDF
4 July 2026Confirmation statement with updates26 June 2026
22 May 2026Other filing
11 May 2026Other filing
10 May 2026Other filing
6 May 2026Statement of capital following an allotment of shares
Show all 62 filings

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