Deliveroo Limited

Active13227665 Private limited company
Incorporated
25 February 2021 (5 years)
Previously known as
Deliveroo Holdings PLC (until 13 April 2021)
Bruno and Albi Limited (until 5 March 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Doordash, Inc.
Accounts type
Full
Region
Greater London
Address
The River Building Level 1 Cannon Bridge House
1 Cousin Lane
London
EC4R 3TE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2025
Also at Roofoods Ltd
Finnish
Born September 1989 (37)
Director · Appointed 2 October 2025
Also at Roofoods Ltd
American
Born April 1979 (47)
Officer history (14 former)
1 December 2025
Resigned Grimble, Scilla as Director
1 December 2025
Resigned Sukmonowski, Catherine as Secretary
2 October 2025
Resigned Shu, William Hsiang as Director
2 October 2025
Appointed Kuusi, Mikko Akseli as Director
2 October 2025
Resigned Stafford, Thomas as Director
2 October 2025
Resigned Medlock, Charles Richard as Director
2 October 2025
Resigned Arney, Claudia Isobel as Director
2 October 2025
Resigned Jackson, Jeremy Peter as Director
2 October 2025
Resigned Ramakrishnan, Shobana as Director
2 October 2025
Appointed Yandell, Keith David as Director
2 October 2025
2 October 2025
Resigned Jones, Karen Elisabeth Dind as Director
1 January 2024
Appointed Ramakrishnan, Shobana as Director
20 February 2023
Appointed Grimble, Scilla as Director
17 September 2022
Resigned Miller, Adam George as Director
9 August 2022
Resigned Lord Wolfson Of Aspley Guise, Simon Adam as Director
1 January 2022
Appointed Jackson, Jeremy Peter as Director
7 July 2021
Appointed Sukmonowski, Catherine as Secretary
7 July 2021
Resigned Zemba, Chantelle as Secretary
1 June 2021
Appointed Jones, Karen Elisabeth Dind as Director
1 May 2021
19 March 2021
Appointed Lord Wolfson Of Aspley Guise, Simon Adam as Director
19 March 2021
Appointed Stafford, Thomas as Director
19 March 2021
Appointed Medlock, Charles Richard as Director
19 March 2021
Appointed Arney, Claudia Isobel as Director
19 March 2021
Resigned Zemba, Chantelle as Director
19 March 2021
Appointed Shu, William Hsiang as Director
10 March 2021
Appointed Zemba, Chantelle as Secretary
25 February 2021
Appointed Zemba, Chantelle as Director
25 February 2021
Appointed Miller, Adam George as Director

Ownership 1 active

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

Doordash, Inc.
Corporate entity · Notified 2 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Delaware Corporation
Reg. no. 5337982
Former controllers (1)
7 April 2021
Ceased William Shu — Holds 50–75% of voting rights

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Deliveroo Limited This company
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 Owns 75–100% of shares
Roorestaurant Ltd Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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