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XUBERANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Xuberance Limited. The company was founded 9 years ago and was given the registration number 10443611. The firm's registered office is in LONDON. You can find them at Aldgate Tower First Floor, 2 Leman Street, London, England. This company's SIC code is 66300 - Fund management activities.

Company Information

Name:XUBERANCE LIMITED
Company Number:10443611
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:Aldgate Tower First Floor, 2 Leman Street, London, England, England, E1 8FA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aldgate Tower, First Floor, 2 Leman Street, London, England, E1 8FA

Director25 September 2019Active
Aldgate Tower, First Floor, 2 Leman Street, London, England, E1 8FA

Director17 January 2018Active
Aldgate Tower, First Floor, 2 Leman Street, London, England, E1 8FA

Director17 January 2018Active
Aldgate Tower, First Floor, 2 Leman Street, London, England, E1 8FA

Director24 October 2016Active

People with Significant Control

Uber Uk Holding Company Limited
Notified on:30 December 2022
Status:Active
Country of residence:England
Address:1 Aldgate Tower, 2 Leman Street, London, England, E1 8FA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Uber Technologies, Inc.
Notified on:24 October 2016
Status:Active
Country of residence:United States
Address:1455 Market Street, Suite 400, San Francisco, United States, CA 94103
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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