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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
- 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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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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
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
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