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DELIVEROO PLC - The River Building Level 1 Cannon Bridge House, 1 Cousin Lane, London, EC4R 3TE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 13227665
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The River Building Level 1 Cannon Bridge House
- 1 Cousin Lane
- London
- EC4R 3TE
- United Kingdom The River Building Level 1 Cannon Bridge House, 1 Cousin Lane, London, EC4R 3TE, United Kingdom UK
Management
- Geschäftsführung
- ARNEY, Claudia Isobel
- MEDLOCK, Charles Richard
- STAFFORD, Thomas
- JONES, Karen Elisabeth Dind
- REINICHE, Dominique Jacqueline Nicole
- JACKSON, Jeremy Peter
- GRIMBLE, Scilla
- RAMAKRISHNAN, Shobana
- SHU, William Hsiang
- Prokuristen
- SUKMONOWSKI, Catherine
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 25.02.2021
- Alter der Firma 2021-02-25 3 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Anteilseigner
- MORGAN STANLEY (-%) United States of America,New York,10036,null,null,null,1585 Broadway
- GREENOAKS CAPITAL OPPORTUNITIES FUND, L.P. (2.99%)
- MR ADAM MILLER (0.06%)
- MR SHU WILLIAM HSIANG (5.40%)
- MR RICK MEDLOCK (0.01%)
- DST MANAGERS V LIMITED (-%)
- INDEX VENTURES VII (JERSEY) L.P. (3.93%) Saint Helier (United Kingdom),Saint Helier,JE1 3FG,null,null,null,5th Floor 44 Esplanade
- T. ROWE PRICE INTERNATIONAL LTD (4.81%) United Kingdom,London,EC4M 7DX,null,null,5 Paternoster Square,Warwick Court
- DAME KAREN JONES DBE (NG%)
- DST GLOBAL V, L.P. (5.07%)
- DOMINIQUE REINICHE (NG%)
- MRS CLAUDIA ARNEY (0.03%)
- EXODUSPOINT CAPITAL MANAGEMENT LP (0.56%) United States of America,New York,10022-3206,null,null,Fl 9,66 E 55th St
- MORGAN STANLEY & CO. INTERNATIONAL PLC (6.01%)
- OCORIAN LIMITED (3.98%) Saint Helier (United Kingdom),Saint Helier,JE2 3RA,null,null,null,New Street 26
- DELIVERY HERO SE (4.48%) Germany,Berlin,10117,null,null,null,Oranienburger Str. 70
- LORD SIMON WOLFSON (0.12%)
- FIL INVESTMENT ADVISORS (UK) LIMITED (0.05%) United Kingdom,Tadworth,KT20 6RP,null,Lower Kingswood,Millfield Lane,Beech Gate
- FIL INVESTMENTS INTERNATIONAL (4.47%) United Kingdom,Tadworth,KT20 6RP,null,Lower Kingswood,Millfield Lane,Beech Gate
- ACCEL LONDON MANAGEMENT LIMITED (2.98%) Guernsey (United Kingdom),null,null,null,null,null,null
- MR PETER JACKSON (NG%)
- AMAZON.COM NV INVESTMENT HOLDINGS LLC (14.11%) United States of America,Carson City,89703,null,null,null,112 North Curry Street
- Beneficial Owners
- -
Landes-Besonderheiten
- Firmenname (in Englisch)
- Deliveroo PLC
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- DELIVEROO HOLDINGS PLC
- Rechtsträger-Kennung (LEI)
- 984500F6537F74DDEE77
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2025-03-10
- Letzte Einreichung: 2024-02-24
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DELIVEROO PLC Firmenbeschreibung
- DELIVEROO PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 13227665. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.02.2021 registriert. DELIVEROO PLC hat Ihre Tätigkeit zuvor unter dem Namen DELIVEROO HOLDINGS PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 9 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über The River Building Level 1 Cannon Bridge House erreicht werden.
Jetzt sichern DELIVEROO PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Deliveroo Plc - The River Building Level 1 Cannon Bridge House, 1 Cousin Lane, London, EC4R 3TE, Grossbritannien
- 2021-02-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu DELIVEROO PLC aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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capital-variation-of-rights-attached-to-shares (2024-04-17) - SH10
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capital-name-of-class-of-shares (2024-04-17) - SH08
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confirmation-statement-with-no-updates (2024-03-07) - CS01
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capital-cancellation-shares (2024-01-10) - SH06
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capital-allotment-shares (2024-02-14) - SH01
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appoint-person-director-company-with-name-date (2024-01-08) - AP01
keyboard_arrow_right 2023
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capital-return-purchase-own-shares-treasury-capital-date (2023-07-20) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2023-07-04) - SH03
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resolution (2023-06-14) - RESOLUTIONS
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capital-return-purchase-own-shares-treasury-capital-date (2023-06-06) - SH03
-
accounts-with-accounts-type-full (2023-05-09) - AA
-
capital-allotment-shares (2023-04-27) - SH01
-
second-filing-capital-allotment-shares (2023-03-28) - RP04SH01
-
capital-allotment-shares (2023-03-21) - SH01
-
confirmation-statement-with-updates (2023-03-09) - CS01
-
change-sail-address-company-with-new-address (2023-03-08) - AD02
-
appoint-person-director-company-with-name-date (2023-02-23) - AP01
-
capital-return-purchase-own-shares-treasury-capital-date (2023-05-26) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2023-07-17) - SH03
-
move-registers-to-sail-company-with-new-address (2023-03-08) - AD03
-
capital-return-purchase-own-shares-treasury-capital-date (2023-08-11) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2023-07-27) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2023-12-21) - SH03
-
change-person-director-company-with-change-date (2023-12-06) - CH01
-
capital-return-purchase-own-shares (2023-11-27) - SH03
-
capital-cancellation-shares (2023-11-27) - SH06
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capital-return-purchase-own-shares-treasury-capital-date (2023-10-26) - SH03
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resolution (2023-10-26) - RESOLUTIONS
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capital-return-purchase-own-shares-treasury-capital-date (2023-09-21) - SH03
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-09-20) - TM01
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second-filing-of-confirmation-statement-with-made-up-date (2022-03-16) - RP04CS01
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confirmation-statement-with-updates (2022-02-24) - CS01
-
capital-allotment-shares (2022-02-23) - SH01
-
appoint-person-director-company-with-name-date (2022-01-07) - AP01
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capital-statement-capital-company-with-date-currency-figure (2022-09-16) - SH19
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legacy (2022-09-16) - OC138
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resolution (2022-06-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2022-07-18) - AA
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termination-director-company-with-name-termination-date (2022-08-16) - TM01
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certificate-capital-cancellation-share-premium-account (2022-09-16) - CERT21
keyboard_arrow_right 2021
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second-filing-of-director-appointment-with-name (2021-06-14) - RP04AP01
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accounts-balance-sheet (2021-03-10) - BS
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auditors-report (2021-03-10) - AUDR
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appoint-person-director-company-with-name-date (2021-06-03) - AP01
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auditors-statement (2021-03-10) - AUDS
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certificate-re-registration-private-to-public-limited-company (2021-03-10) - CERT5
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change-account-reference-date-company-current-shortened (2021-03-09) - AA01
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resolution (2021-03-05) - RESOLUTIONS
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re-registration-memorandum-articles (2021-03-10) - MAR
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incorporation-company (2021-02-25) - NEWINC
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capital-allotment-shares (2021-07-01) - SH01
-
memorandum-articles (2021-07-01) - MA
-
reregistration-private-to-public-company-appoint-secretary (2021-03-10) - RR01
-
resolution (2021-03-10) - RESOLUTIONS
-
capital-allotment-shares (2021-05-04) - SH01
-
appoint-person-director-company-with-name-date (2021-03-23) - AP01
-
termination-director-company-with-name-termination-date (2021-03-23) - TM01
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appoint-person-director-company-with-name-date (2021-03-25) - AP01
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resolution (2021-04-13) - RESOLUTIONS
-
capital-allotment-shares (2021-04-28) - SH01
-
change-to-a-person-with-significant-control (2021-04-29) - PSC04
-
capital-name-of-class-of-shares (2021-05-05) - SH08
-
resolution (2021-04-14) - RESOLUTIONS
-
capital-allotment-shares (2021-06-01) - SH01
-
capital-allotment-shares (2021-05-28) - SH01
-
capital-allotment-shares (2021-11-23) - SH01
-
capital-name-of-class-of-shares (2021-05-19) - SH08
-
memorandum-articles (2021-04-14) - MA
-
accounts-with-accounts-type-interim (2021-09-27) - AA
-
capital-allotment-shares (2021-09-28) - SH01
-
capital-allotment-shares (2021-10-12) - SH01
-
capital-allotment-shares (2021-10-20) - SH01
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memorandum-articles (2021-05-05) - MA
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capital-allotment-shares (2021-12-13) - SH01
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capital-name-of-class-of-shares (2021-12-15) - SH08
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capital-allotment-shares (2021-12-21) - SH01
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cessation-of-a-person-with-significant-control (2021-07-13) - PSC07
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notification-of-a-person-with-significant-control-statement (2021-07-13) - PSC08
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appoint-person-secretary-company-with-name-date (2021-07-15) - AP03
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capital-alter-shares-subdivision (2021-05-19) - SH02
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termination-secretary-company-with-name-termination-date (2021-07-15) - TM02
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capital-allotment-shares (2021-07-28) - SH01
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capital-allotment-shares (2021-08-27) - SH01
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change-person-director-company-with-change-date (2021-08-27) - CH01
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capital-allotment-shares (2021-09-01) - SH01
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capital-allotment-shares (2021-09-21) - SH01
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capital-allotment-shares (2021-09-23) - SH01
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capital-allotment-shares (2021-07-06) - SH01
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capital-allotment-shares (2021-05-06) - SH01
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capital-allotment-shares (2021-05-11) - SH01
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appoint-person-director-company-with-name-date (2021-05-12) - AP01
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capital-allotment-shares (2021-07-26) - SH01