Introduction
Watch Company
U
UBER LONDON LIMITED
UBER LONDON LIMITED is an active company incorporated on 2 April 2012 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. UBER LONDON LIMITED was registered 13 years ago.(SIC: 62090)
Status
active
Active since 13 years ago
Company No
08014782
LTD Company
Age
13 Years
Incorporated 2 April 2012
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 September 2025 (6 months ago)
Submitted on 12 September 2025 (6 months ago)
Next Due
Due by 26 September 2026
For period ending 12 September 2026
Address
Floors 13-15, Aldgate Tower 2 Leman Street London, E1 8FA,
Previous Addresses
Aldgate Tower - First Floor 2 Leman Street London E1 8FA
From: 18 August 2015To: 15 July 2025
, 1st Floor Focus Point, 21 Caledonian Road, London, N19GB
From: 20 May 2014To: 18 August 2015
, 259 - 269 Old Marylebone Road, Level 2 Winchester House, London, NW1 5RA, United Kingdom
From: 6 December 2013To: 20 May 2014
, 83 Baker Street, London, W1U 6AG
From: 11 November 2013To: 6 December 2013
, 3 More London Riverside, London, SE1 2AQ, United Kingdom
From: 2 April 2012To: 11 November 2013
41 key events • 2012 - 2025
Funding Officers Ownership
Company Founded
Apr 12
Incorporation Company
Director Joined
Apr 12
Appoint Person Director Company With Nam...
Director Joined
Apr 12
Appoint Person Director Company With Nam...
Director Left
Apr 12
Termination Director Company With Name
Director Joined
Apr 12
Appoint Person Director Company With Nam...
Director Left
Jul 12
Termination Director Company With Name
Director Joined
Jul 12
Appoint Person Director Company With Nam...
Director Joined
Jul 12
Appoint Person Director Company With Nam...
Director Left
Jul 12
Termination Director Company With Name
Director Joined
Oct 12
Appoint Person Director Company With Nam...
Director Left
Oct 12
Termination Director Company With Name
Director Left
Mar 13
Termination Director Company With Name
Funding Round
Jun 13
Capital Allotment Shares
Director Joined
Aug 13
Appoint Person Director Company With Nam...
Director Left
Aug 13
Termination Director Company With Name
Director Joined
Jun 14
Appoint Person Director Company With Nam...
Director Left
Jun 14
Termination Director Company With Name
Director Joined
Jun 14
Appoint Person Director Company With Nam...
Director Left
Jun 14
Termination Director Company With Name
Director Left
Nov 15
Termination Director Company With Name T...
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Director Left
Feb 17
Termination Director Company With Name T...
Director Left
Sept 17
Termination Director Company With Name T...
Director Left
Sept 17
Termination Director Company With Name T...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Left
Apr 19
Termination Director Company With Name T...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Left
Jul 20
Termination Director Company With Name T...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Director Left
Feb 25
Termination Director Company With Name T...
1
Funding
38
Officers
1
Ownership
0
Accounts
Officers
25
6 Active
19 Resigned
Name
Role
Appointed
Status
AGBOOLA, Lola Rashidat
Active2 Leman Street, LondonE1 8FA
Secretary
Appointed 20 Jun 2022
AGBOOLA, Lola Rashidat
2 Leman Street, LondonE1 8FA
Secretary
20 Jun 2022
Active
BREM, Andrew Peter David
Active2 Leman Street, LondonE1 8FA
Born February 1968
Director
Appointed 20 Jun 2022
BREM, Andrew Peter David
2 Leman Street, LondonE1 8FA
Born February 1968
Director
20 Jun 2022
Active
HOOPER, Susan Mary
Active2 Leman Street, LondonE1 8FA
Born February 1960
Director
Appointed 18 Apr 2018
HOOPER, Susan Mary
2 Leman Street, LondonE1 8FA
Born February 1960
Director
18 Apr 2018
Active
MCGONIGLE, Neil Gerrard
Active2 Leman Street, LondonE1 8FA
Born August 1976
Director
Appointed 15 Dec 2021
MCGONIGLE, Neil Gerrard
2 Leman Street, LondonE1 8FA
Born August 1976
Director
15 Dec 2021
Active
POWERS-FREELING, Laurel Claire
Active2 Leman Street, LondonE1 8FA
Born May 1957
Director
Appointed 01 Nov 2017
POWERS-FREELING, Laurel Claire
2 Leman Street, LondonE1 8FA
Born May 1957
Director
01 Nov 2017
Active
PRAKASH, Mayank
Active2 Leman Street, LondonE1 8FA
Born January 1973
Director
Appointed 07 Apr 2020
PRAKASH, Mayank
2 Leman Street, LondonE1 8FA
Born January 1973
Director
07 Apr 2020
Active
STONES, Thomas Joseph
Resigned1097 Dp Amsterdam
Secretary
Appointed 07 Apr 2020
Resigned 20 Jun 2022
STONES, Thomas Joseph
1097 Dp Amsterdam
Secretary
07 Apr 2020
Resigned 20 Jun 2022
Resigned
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
ResignedMore London Riverside, LondonSE1 2AQ
Corporate secretary
Appointed 02 Apr 2012
Resigned 21 Jan 2016
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
More London Riverside, LondonSE1 2AQ
Corporate secretary
02 Apr 2012
Resigned 21 Jan 2016
Resigned
BERGER, Oliver Kurt
ResignedMore London Riverside, LondonSE1 2AQ
Born March 1971
Director
Appointed 02 Apr 2012
Resigned 02 Jul 2012
BERGER, Oliver Kurt
More London Riverside, LondonSE1 2AQ
Born March 1971
Director
02 Apr 2012
Resigned 02 Jul 2012
Resigned
BERTRAM, Jo
Resigned2 Leman Street, LondonE1 8FA
Born October 1981
Director
Appointed 18 Aug 2017
Resigned 30 Aug 2017
BERTRAM, Jo
2 Leman Street, LondonE1 8FA
Born October 1981
Director
18 Aug 2017
Resigned 30 Aug 2017
Resigned
BREAKWELL, Simon John
ResignedMore London Riverside, LondonSE1 2AQ
Born February 1965
Director
Appointed 22 Oct 2012
Resigned 01 Jul 2013
BREAKWELL, Simon John
More London Riverside, LondonSE1 2AQ
Born February 1965
Director
22 Oct 2012
Resigned 01 Jul 2013
Resigned
COOPER, Chelsea
ResignedMore London Riverside, LondonSE1 2AQ
Born December 1980
Director
Appointed 02 Jul 2012
Resigned 21 Mar 2013
COOPER, Chelsea
More London Riverside, LondonSE1 2AQ
Born December 1980
Director
02 Jul 2012
Resigned 21 Mar 2013
Resigned
ELVIDGE, Tom
Resigned2 Leman Street, LondonE1 8FA
Born April 1981
Director
Appointed 18 Aug 2017
Resigned 23 Apr 2019
ELVIDGE, Tom
2 Leman Street, LondonE1 8FA
Born April 1981
Director
18 Aug 2017
Resigned 23 Apr 2019
Resigned
GRAVES, Ryan Allan
ResignedFocus Point, LondonN19GB
Born July 1983
Director
Appointed 01 Jul 2013
Resigned 15 Apr 2014
GRAVES, Ryan Allan
Focus Point, LondonN19GB
Born July 1983
Director
01 Jul 2013
Resigned 15 Apr 2014
Resigned
HEYWOOD, James Mcpherson
ResignedFirst Floor, LondonE1 8FA
Born February 1969
Director
Appointed 24 Apr 2019
Resigned 20 Jun 2022
HEYWOOD, James Mcpherson
First Floor, LondonE1 8FA
Born February 1969
Director
24 Apr 2019
Resigned 20 Jun 2022
Resigned
HOWARD, Richard Marcus
ResignedSunbury Avenue, LondonNW7 3TA
Born October 1984
Director
Appointed 02 Apr 2012
Resigned 02 Jul 2012
HOWARD, Richard Marcus
Sunbury Avenue, LondonNW7 3TA
Born October 1984
Director
02 Apr 2012
Resigned 02 Jul 2012
Resigned
JONES, Frederick Gerald Austin
Resigned2 Leman Street, LondonE1 8FA
Born December 1982
Director
Appointed 18 Aug 2017
Resigned 27 Jul 2020
JONES, Frederick Gerald Austin
2 Leman Street, LondonE1 8FA
Born December 1982
Director
18 Aug 2017
Resigned 27 Jul 2020
Resigned
KALANICK, Travis
ResignedFocus Point, LondonN19GB
Born August 1976
Director
Appointed 02 Apr 2012
Resigned 15 Apr 2014
KALANICK, Travis
Focus Point, LondonN19GB
Born August 1976
Director
02 Apr 2012
Resigned 15 Apr 2014
Resigned
KEBRITI, Ashkan
Resigned2 Leman Street, LondonE1 8FA
Born July 1985
Director
Appointed 12 Jan 2021
Resigned 15 Dec 2021
KEBRITI, Ashkan
2 Leman Street, LondonE1 8FA
Born July 1985
Director
12 Jan 2021
Resigned 15 Dec 2021
Resigned
KOOLEN, Cornelis Petrus Henricus Maria
ResignedMore London Riverside, LondonSE1 2AQ
Born August 1965
Director
Appointed 02 Jul 2012
Resigned 22 Oct 2012
KOOLEN, Cornelis Petrus Henricus Maria
More London Riverside, LondonSE1 2AQ
Born August 1965
Director
02 Jul 2012
Resigned 22 Oct 2012
Resigned
MARTINEZ, Axel
Resigned2 Leman Street, LondonE1 8FA
Born August 1971
Director
Appointed 15 Apr 2014
Resigned 03 Nov 2015
MARTINEZ, Axel
2 Leman Street, LondonE1 8FA
Born August 1971
Director
15 Apr 2014
Resigned 03 Nov 2015
Resigned
PARRY, Roger George
Resigned2 Leman Street, LondonE1 8FA
Born June 1953
Director
Appointed 18 Apr 2018
Resigned 31 Jan 2025
PARRY, Roger George
2 Leman Street, LondonE1 8FA
Born June 1953
Director
18 Apr 2018
Resigned 31 Jan 2025
Resigned
WALKER, Karen Sammis
Resigned2 Leman Street, LondonE1 8FA
Born February 1972
Director
Appointed 15 Apr 2014
Resigned 13 Feb 2017
WALKER, Karen Sammis
2 Leman Street, LondonE1 8FA
Born February 1972
Director
15 Apr 2014
Resigned 13 Feb 2017
Resigned
WESTON, Clive
ResignedMore London Riverside, LondonSE1 2AQ
Born June 1972
Director
Appointed 02 Apr 2012
Resigned 02 Apr 2012
WESTON, Clive
More London Riverside, LondonSE1 2AQ
Born June 1972
Director
02 Apr 2012
Resigned 02 Apr 2012
Resigned
WOUDE, Rob Van Der
Resigned2 Leman Street, LondonE1 8FA
Born October 1984
Director
Appointed 03 Jan 2017
Resigned 18 Aug 2017
WOUDE, Rob Van Der
2 Leman Street, LondonE1 8FA
Born October 1984
Director
03 Jan 2017
Resigned 18 Aug 2017
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
2 Leman Street, LondonE1 8FA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Dec 2022
Uber Uk Holding Company Limited
2 Leman Street, LondonE1 8FA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Dec 2022
Active
Uber Technologies, Inc.
CeasedMarket Street, San FranciscoCA 94103
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 30 Dec 2022
Uber Technologies, Inc.
Market Street, San FranciscoCA 94103
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 30 Dec 2022
Ceased
Filing History
109
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
11 September 2025
10 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 September 2025
15 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2025
27 November 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
27 November 2024
26 November 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
26 November 2024
26 November 2024
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
26 November 2024
21 November 2024
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
21 November 2024
21 November 2024
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
21 November 2024
21 November 2024
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
21 November 2024
24 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 November 2023
1 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 February 2023
1 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 February 2023
1 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 February 2023
1 February 2023
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
1 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2020
Change Person Director Company With Change Date
CH01Change of Director Details
6 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
24 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
16 February 2017
2 December 2016
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
2 December 2016
1 December 2016
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
1 December 2016
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 January 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2015
18 August 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2015
20 May 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
20 May 2014
6 December 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
6 December 2013
15 November 2013
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
15 November 2013
Change Person Director Company With Change Date
CH01Change of Director Details
15 November 2013
11 November 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
11 November 2013
30 January 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 January 2013