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UBER UK HOLDING COMPANY LIMITED

Private limited company (Ltd.) Active

Registration No.
13115631
Incorporation Date
2021-01-06
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
N/A
Source: Companies House

UBER UK HOLDING COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 13115631, and its current status with Companies House is active. The company was incorporated on 6 January 2021 and lists its registered address as London, United Kingdom. 1 shareholder is on record for UBER UK HOLDING COMPANY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for UBER UK HOLDING COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is UBER INTERNATIONAL HOLDING B.V., holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
UBER INTERNATIONAL HOLDING B.V. 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

4

Three of the 4 officer records shown for UBER UK HOLDING COMPANY LIMITED are current appointments, filed with Companies House. Giorgiana Alexandru (appointed 2023-04-28) and Blair Radford (appointed 2023-04-28) both serve as Director; Lola Agboola (appointed 2023-08-18) serves as Company Secretary. The remaining 1 record shown (Sebastien Dupont) is a former appointment that has since been resigned.

Management authority at UBER UK HOLDING COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

GA
Giorgiana Alexandru ACTIVE

Appointed
2023-04-28
Residence
🇬🇧 United Kingdom
Occupation
Director

BR
Blair Radford ACTIVE

Appointed
2023-04-28
Residence
🇬🇧 United Kingdom
Occupation
Director

LA
Lola Agboola ACTIVE

Appointed
2023-08-18
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SD
Sebastien Dupont RESIGNED

Appointed
2021-01-06
Resigned
2023-04-28
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

UBER UK HOLDING COMPANY LIMITED sits 5 levels below its ultimate parent, Uber Technologies, Inc., registered in United States. 8 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above UBER UK HOLDING COMPANY LIMITED is Uber International Holding B.V., holding 100% as filed in UBER UK HOLDING COMPANY LIMITED's own shareholder record with Companies House. Uber Technologies, Inc. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 8 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
Uber Technologies, Inc.
United States
UBER AFFINITY UK LIMITED
United KingdomGB 15353172

UBER NIR LIMITED
United KingdomGB 09783280

XUBERANCE LIMITED
United KingdomGB 10443611

UBER FLEX UK LIMITED
United KingdomGB 13778256

UBER LONDON LIMITED
United KingdomGB 08014782

UBER EATS UK LIMITED
United KingdomGB 10078453

UBER BRITANNIA LIMITED
United KingdomGB 08823469

UBER SCOT LIMITED
United KingdomGB SC531141

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns UBER UK HOLDING COMPANY LIMITED?

One shareholder is currently on record for UBER UK HOLDING COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is UBER INTERNATIONAL HOLDING B.V., holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is UBER UK HOLDING COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for UBER UK HOLDING COMPANY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does UBER UK HOLDING COMPANY LIMITED have on record?

1 shareholder is shown on record for UBER UK HOLDING COMPANY LIMITED.

What is UBER UK HOLDING COMPANY LIMITED's company registration number?

UBER UK HOLDING COMPANY LIMITED's registration number is 13115631, filed with Companies House in United Kingdom. Its current status on the register is active.

Is UBER UK HOLDING COMPANY LIMITED still an active company?

UBER UK HOLDING COMPANY LIMITED's status on Companies House is listed as active.

When was UBER UK HOLDING COMPANY LIMITED incorporated?

UBER UK HOLDING COMPANY LIMITED was incorporated on 6 January 2021, according to Companies House.

What is UBER UK HOLDING COMPANY LIMITED's registered address?

The registered address on file for UBER UK HOLDING COMPANY LIMITED is London, United Kingdom.

What legal structure is UBER UK HOLDING COMPANY LIMITED registered as?

UBER UK HOLDING COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of UBER UK HOLDING COMPANY LIMITED?

Three of the 4 officer records shown for UBER UK HOLDING COMPANY LIMITED are current appointments, filed with Companies House. Giorgiana Alexandru (appointed 2023-04-28) and Blair Radford (appointed 2023-04-28) both serve as Director; Lola Agboola (appointed 2023-08-18) serves as Company Secretary. The remaining 1 record shown (Sebastien Dupont) is a former appointment that has since been resigned. Management authority at UBER UK HOLDING COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does UBER UK HOLDING COMPANY LIMITED have a parent company or subsidiaries?

UBER UK HOLDING COMPANY LIMITED sits 5 levels below its ultimate parent, Uber Technologies, Inc., registered in United States. 8 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 8 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to UBER UK HOLDING COMPANY LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to UBER UK HOLDING COMPANY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access UBER UK HOLDING COMPANY LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like UBER UK HOLDING COMPANY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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