Takeaway.Com Express UK Limited

Active12906742 Private limited company

Incorporated: 25 September 2020 (6 years)
Industry: Other transportation support activities (52290)
Other food services (56290)
Directors: Riyaz Rafik Rajabali Kassam
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: 8 October 2027
Last conf. stmt: 24 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Kassam, Riyaz Rafik Rajabali

Director · Appointed 14 August 2026

British

Born March 1991 (35)

Officer history (7 former)

1 September 2026

Resigned Perry, Ohad as Director

14 August 2026

Resigned Smith, Graham Philip as Director

14 August 2026

Appointed Kassam, Riyaz Rafik Rajabali as Director

30 April 2026

Resigned Appelt, Jannie Djurhuus as Director

30 April 2026

Appointed Perry, Ohad as Director

29 October 2025

Appointed Smith, Graham Philip as Director

24 June 2025

Resigned Takeaway.Com Express Netherlands B.V. as Corporate Director

24 June 2025

Resigned Versteege, Sophie Marie as Director

10 August 2023

Resigned Croskerry, Patrick James, Mr. as Director

1 January 2023

Resigned Deumer, Mark Philip as Director

1 January 2023

Appointed Croskerry, Patrick James, Mr. as Director

21 April 2021

Appointed Appelt, Jannie Djurhuus as Director

25 September 2020

Appointed Deumer, Mark Philip as Director

25 September 2020

Appointed Versteege, Sophie Marie as Director

25 September 2020

Appointed Takeaway.Com Express Netherlands B.V. as Corporate Director

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. — Has significant influence or control

Filings 33

Date	Description	Made Up To
8 October 2026	Confirmation statement with no updates	24 September 2026
5 October 2026	Cessation of a person with significant control
5 October 2026	Notification of a person with significant control
15 September 2026	Termination of appointment of a director
25 August 2026	Termination of appointment of a director