Uber UK Holding Company Limited

Active13115631 Private limited company
Incorporated
6 January 2021 (5 years)
Previously known as
Uber England Limited (until 15 February 2023)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Giorgiana Ozana Alexandru
Owned by
Uber Technologies, Inc.
Accounts type
Group
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
19 January 2027
Last conf. stmt
5 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Agboola, Lola Rashidat
Secretary · Appointed 18 August 2023
Alexandru, Giorgiana Ozana
Director · Appointed 28 April 2023
Dutch
Born April 1971 (55)
Officer history (2 former)
15 October 2026
Resigned Radford, Blair Isaac as Director
18 August 2023
Appointed Agboola, Lola Rashidat as Secretary
28 April 2023
Appointed Alexandru, Giorgiana Ozana as Director
28 April 2023
Appointed Radford, Blair Isaac as Director
28 April 2023
Resigned Dupont, Sebastien Serge as Director
6 January 2021
Appointed Dupont, Sebastien Serge as Director

Ownership 1 active

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

Uber Technologies, Inc.
Corporate entity · Notified 6 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company - Delaware Corporation
Reg. no. 4849283

Holdings 8

Companies where Uber UK Holding Company Limited is registered as a person with significant control

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

Filings

Filing history not loaded yet. See it on Companies House

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