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XUBERANCE LIMITED
Person with Significant Control

XUBERANCE LIMITED: Person with Significant Control

    • Overview

    Company NameXUBERANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10443611
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of XUBERANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 Leman Street
    E1 8FA London
    Floors 13-15, Aldgate Tower
    England
    		Dec 30, 2022
    2 Leman Street
    E1 8FA London
    Floors 13-15, Aldgate Tower
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13115631
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Uber Technologies, Inc.
    Suite 400
    CA 94103 San Francisco
    1455 Market Street
    United States
    		Oct 24, 2016
    Suite 400
    CA 94103 San Francisco
    1455 Market Street
    United States
    		Yes
    Legal FormPublic Company - Delaware Corporation
    Country RegisteredUnited States
    Legal AuthorityDelaware General Corporation Law
    Place RegisteredDelaware Division Of Corporations
    Registration Number4849283
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0