Menna Overview
Here’s a quick overview of XUBERANCE LIMITED 👀 — a London based business that started in 2016.
XUBERANCE LIMITED
- Company statusactive
- Company No10443611
- Age9 years 9 months Incorporated 24 October 2016
- Officers2
Address
Floors 13-15, Aldgate Tower 2 Leman Street, London, E1 8FA, England
XUBERANCE LIMITED is an active company incorporated on 24 October 2016 and based in London, England. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66300 Fund management activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 17 Dec 2025
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 27 Sep 2025
Legacy
10 Months Ago on 27 Sep 2025
Legacy
10 Months Ago on 27 Sep 2025
Legacy
10 Months Ago on 27 Sep 2025
Change To A Person With Significant Control
10 Months Ago on 11 Sep 2025
Confirmation Statement With No Updates
10 Months Ago on 08 Sep 2025
Change To A Person With Significant Control
10 Months Ago on 05 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 12 Oct 2024
Legacy
1 Year Ago on 12 Oct 2024
Legacy
1 Year Ago on 12 Oct 2024
Legacy
1 Year Ago on 12 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 23 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 23 Oct 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 22 Oct 2023
Legacy
2 Years Ago on 22 Oct 2023
Legacy
2 Years Ago on 22 Oct 2023
Legacy
2 Years Ago on 22 Oct 2023
Notification Of A Person With Significant Control
3 Years Ago on 08 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 08 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 08 Feb 2023
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 08 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 13 Dec 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STRUGARIU, Anca Alexandra | director | Dec 1981 | 15 Dec 2025 |
| VAZ, Emma Loulie | director | Oct 1974 | 25 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Uber Uk Holding Company Limited | 30 Dec 2022 | |
| Uber Technologies, Inc. | 24 Oct 2016 |
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ELVIDGE, Thomas, JONES, Frederick Gerald Austin are mutual persons.
ELVIDGE, Thomas, JONES, Frederick Gerald Austin are mutual persons.
ELVIDGE, Thomas, JONES, Frederick Gerald Austin are mutual persons.
JONES, Frederick Gerald Austin are mutual persons.
JONES, Frederick Gerald Austin are mutual persons.
JONES, Frederick Gerald Austin are mutual persons.
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Here’s a quick overview of XUBERANCE LIMITED 👀 — a London based business that started in 2016.