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Nom

Uber Britannia Limited

Adresse
Aldgate Tower (First Floor)
2 Leman Street
London
E1 8FA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
End of VAT Registration
19 juin 2022
Société Numéro de Registre 08823469 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Hinter UK Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Uber Uk Holding Company Limited Status: Active Notified: 30/12/2022 Companies House Number: 13115631 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Uber Technologies, Inc. Status: Ceased Notified: 06/04/2016 Ceased: 30/12/2022 Companies House Number: 04849283 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Agboola, Lola Rashidat London, England Status: Active Notified: 20/06/2022 Role: Secretary
    Brem, Andrew Peter David London, England Status: Active Notified: 20/06/2022 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcgonigle, Neil Gerrard 2 Leman Street, London, England, England Status: Active Notified: 15/12/2021 Date of Birth: 08/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Hooper, Susan Mary London Status: Ceased Notified: 18/04/2018 Ceased: 20/03/2024 Date of Birth: 02/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Parry, Roger George London Status: Ceased Notified: 18/04/2018 Ceased: 20/03/2024 Date of Birth: 06/1953 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Powers-Freeling, Laurel Claire London Status: Ceased Notified: 08/01/2018 Ceased: 20/03/2024 Date of Birth: 05/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Prakash, Mayank London Status: Ceased Notified: 07/04/2020 Ceased: 20/03/2024 Date of Birth: 01/1973 Occupation: Technical Director Role: Director Country of Residence: England Nationality: British