Uber Affinity UK Limited

Active15353172 Private limited company
Incorporated
15 December 2023 (2 years)
Industry
Activities of insurance agents and brokers (66220)
Directors
Hendrik Todte
Accounts type
Audit exemption subsidiary
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
26 September 2027
Last conf. stmt
12 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Todte, Hendrik
Director · Appointed 15 December 2023
German
Born November 1977
Officer history (1 former)
30 November 2025
Resigned Ishaque, Sharif Alom as Director
24 March 2024
Appointed Ishaque, Sharif Alom as Director
15 December 2023
Appointed Todte, Hendrik as Director

Ownership 1 active

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

Corporate entity · Notified 15 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13115631

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Uber Affinity UK Limited This company Owns 75–100% of shares
Uber Britannia Limited Owns 75–100% of shares
Uber Eats UK Limited Owns 75–100% of shares
Uber Flex UK Limited Owns 75–100% of shares
Uber London Limited Owns 75–100% of shares
Uber Nir Limited Owns 75–100% of shares
Uber Scot Limited Owns 75–100% of shares
Xuberance Limited Owns 75–100% of shares

Filings

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