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Companies House/London/Company profile

XUBERANCE LIMITED

Active
10443611·incorporated 2016-10-24

XUBERANCE LIMITED is an active UK private limited company, incorporated on 24 October 2016 at Companies House (number 10443611; OpenRegistry canonical ID GB-10443611-xuberance-limited). Sophymarine's OpenRegistry classifies it under SIC 66300 (Fund management activities), one of 4,353 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-10-24
Registered Address
FLOORS 13-15, ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1 8FA, ENGLAND
SIC
66300 — Fund management activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-09-08. Next confirmation statement due 2026-09-22.

Persons with significant control

XUBERANCE LIMITED has 1 person with significant control on file:

  • Uber Uk Holding Company Limited (United Kingdom reg. 13115631). Notified 2022-12-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Uber Technologies, Inc. (United States reg. 4849283). Notified 2016-10-24. Ceased 2022-12-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-10-24. Ceased 2016-10-24.

Similar UK companies

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