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DELIVEROO PLC - The River Building Level 1 Cannon Bridge House, 1 Cousin Lane, London, EC4R 3TE, United Kingdom
Company Information
- Company registration number
- 13227665
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 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
- Managing Directors
- 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
- Company secretaries
- SUKMONOWSKI, Catherine
Company Details
- Type of Business
- plc
- Incorporated
- 2021-02-25
- Age Of Company 2021-02-25 3 years
- SIC/NACE
- 64209
Ownership
- Shareholders
- 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
- -
Jurisdiction Particularities
- Company Name (english)
- Deliveroo PLC
- Additional Status Details
- Active
- Previous Names
- DELIVEROO HOLDINGS PLC
- Legal Entity Identifier (LEI)
- 984500F6537F74DDEE77
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
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- Annual Return
- Due Date: 2025-03-10
- Last Date: 2024-02-24
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DELIVEROO PLC Company Description
- DELIVEROO PLC is a plc registered in United Kingdom with the Company reg no 13227665. Its current trading status is "live". It was registered 2021-02-25. It was previously called DELIVEROO HOLDINGS PLC. It has declared SIC or NACE codes as "64209". It has 9 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at The River Building Level 1 Cannon Bridge House .
Get DELIVEROO PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Deliveroo Plc - The River Building Level 1 Cannon Bridge House, 1 Cousin Lane, London, EC4R 3TE, United Kingdom
- 2021-02-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DELIVEROO PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/13227665#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/13227665#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/13227665#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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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
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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
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accounts-with-accounts-type-full (2023-05-09) - AA
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capital-allotment-shares (2023-04-27) - SH01
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second-filing-capital-allotment-shares (2023-03-28) - RP04SH01
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capital-allotment-shares (2023-03-21) - SH01
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confirmation-statement-with-updates (2023-03-09) - CS01
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change-sail-address-company-with-new-address (2023-03-08) - AD02
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appoint-person-director-company-with-name-date (2023-02-23) - AP01
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capital-return-purchase-own-shares-treasury-capital-date (2023-05-26) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2023-07-17) - SH03
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move-registers-to-sail-company-with-new-address (2023-03-08) - AD03
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capital-return-purchase-own-shares-treasury-capital-date (2023-08-11) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2023-07-27) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2023-12-21) - SH03
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change-person-director-company-with-change-date (2023-12-06) - CH01
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capital-return-purchase-own-shares (2023-11-27) - SH03
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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
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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
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capital-allotment-shares (2022-02-23) - SH01
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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
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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
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memorandum-articles (2021-07-01) - MA
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reregistration-private-to-public-company-appoint-secretary (2021-03-10) - RR01
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resolution (2021-03-10) - RESOLUTIONS
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capital-allotment-shares (2021-05-04) - SH01
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appoint-person-director-company-with-name-date (2021-03-23) - AP01
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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
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capital-allotment-shares (2021-04-28) - SH01
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change-to-a-person-with-significant-control (2021-04-29) - PSC04
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capital-name-of-class-of-shares (2021-05-05) - SH08
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resolution (2021-04-14) - RESOLUTIONS
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capital-allotment-shares (2021-06-01) - SH01
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capital-allotment-shares (2021-05-28) - SH01
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capital-allotment-shares (2021-11-23) - SH01
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capital-name-of-class-of-shares (2021-05-19) - SH08
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memorandum-articles (2021-04-14) - MA
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accounts-with-accounts-type-interim (2021-09-27) - AA
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capital-allotment-shares (2021-09-28) - SH01
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capital-allotment-shares (2021-10-12) - SH01
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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
