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DELIVEROO PLC

DELIVEROO PLC is an active public limited company, incorporated on 25 February 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Cousin Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Full. DELIVEROO PLC has two previous names, the most recent of which was DELIVEROO HOLDINGS PLC. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13227665
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date25/02/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE RIVER BUILDING LEVEL 1 CANNON BRIDGE HOUSE
Address Line 21 COUSIN LANE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4R 3TE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date10/03/2025
Last Made Up Date24/02/2024

Return

Next Due Date25/03/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 13/04/2021 onwards:
DELIVEROO PLC
From 05/03/2021 to 13/04/2021:
DELIVEROO HOLDINGS PLC
Prior to 05/03/2021:
BRUNO AND ALBI LIMITED

Directors

(The company's officers)
MRS CLAUDIA ISOBEL ARNEY
(~53 year old British national)
THE RIVER BUILDING LEVEL 1 CANNON BRIDGE HOUSE, 1 COUSIN LANE, LONDON, EC4R 3TE, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHAIR
  • Usually resident in UNITED KINGDOM
Appointed on 19/03/2021
MISS SCILLA GRIMBLE
(~51 year old British national)
THE RIVER BUILDING LEVEL 1 CANNON BRIDGE HOUSE, 1 COUSIN LANE, LONDON, EC4R 3TE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/02/2023
MR JEREMY PETER JACKSON
(~48 year old British national)
C/O DELIVEROO, THE RIVER BUILDING COUSIN LANE, LONDON, EC4R 3TE, ENGLAND
  • Current Director
  • Gives occupation as CEO OF FLUTTER ENTERTAINMENT PLC
  • Usually resident in ENGLAND
Appointed on 01/01/2022
MRS KAREN ELISABETH DIND JONES
(~67 year old British national)
THE RIVER BUILDING LEVEL 1 CANNON BRIDGE HOUSE, 1 COUSIN LANE, LONDON, EC4R 3TE, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/06/2021
CHARLES RICHARD MEDLOCK
(~64 year old British national)
THE RIVER BUILDING LEVEL 1 CANNON BRIDGE HOUSE, 1 COUSIN LANE, LONDON, EC4R 3TE, UNITED KINGDOM
  • Current Director
  • Gives occupation as NON EXECUTIVE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/03/2021
MRS SHOBANA RAMAKRISHNAN
(~52 year old American national)
THE RIVER BUILDING LEVEL 1 CANNON BRIDGE HOUSE, 1 COUSIN LANE, LONDON, EC4R 3TE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 01/01/2024
MRS DOMINIQUE JACQUELINE NICOLE REINICHE
(~68 year old French national)
THE RIVER BUILDING LEVEL 1 CANNON BRIDGE HOUSE, 1 COUSIN LANE, LONDON, EC4R 3TE, UNITED KINGDOM
  • Current Director
  • Gives occupation as NON-EXECUTIVE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/05/2021
MR WILLIAM SHU
(~44 year old American national)
THE RIVER BUILDING LEVEL 1 CANNON BRIDGE HOUSE, 1 COUSIN LANE, LONDON, EC4R 3TE, UNITED KINGDOM
  • Current Director
  • Gives occupation as CEO
  • Usually resident in UNITED KINGDOM
Appointed on 19/03/2021
MR THOMAS STAFFORD
(~42 year old Irish national)
THE RIVER BUILDING LEVEL 1 CANNON BRIDGE HOUSE, 1 COUSIN LANE, LONDON, EC4R 3TE, UNITED KINGDOM
  • Current Director
  • Gives occupation as NON EXECUTIVE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/03/2021
MS CATHERINE SUKMONOWSKI
THE RIVER BUILDING LEVEL 1 CANNON BRIDGE HOUSE, 1 COUSIN LANE, LONDON, EC4R 3TE, UNITED KINGDOM
  • Current Secretary
Appointed on 07/07/2021

Connections

(Shared officers)
BRICKS & FUEL (DUKE STREET) LIMITED
  • MS KAREN ELISABETH DIND JONES
BRICKS AND FUEL LIMITED
  • MS KAREN ELISABETH DIND JONES
CI MILAN LIMITED
  • MRS KAREN ELISABETH DIND JONES
  • MRS CLAUDIA ISOBEL ARNEY
DST GLOBAL INVESTMENTS LIMITED
  • MR THOMAS STAFFORD
EUROSTAR INTERNATIONAL LIMITED
  • MRS DOMINIQUE JACQUELINE NICOLE REINICHE
FRONTIER PUBS LIMITED
  • MS KAREN ELISABETH DIND JONES
MONDI PLC
  • MRS DOMINIQUE JACQUELINE NICOLE REINICHE
MOWGLI STREET FOOD GROUP LIMITED
  • MS KAREN ELISABETH DIND JONES
PIONEER HOSPITALITY LIMITED
  • MS KAREN ELISABETH DIND JONES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

DELIVEROO PLC: Maps

Maps show the location of the postcode of the registered office, EC4R 3TE.

Map of DELIVEROO PLC at local scale
Map of DELIVEROO PLC at local scale
Map of DELIVEROO PLC at district scale
Map of DELIVEROO PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4R 3TE

Other companies with registered offices in EC4R 3TE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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