Company information:
Grocery Delivery E-Services Uk Ltd. (No: 07893709)
Address: THE FRESH FARM, 60 WORSHIP STREET, LONDON, EC2A 2EZ, UNITED KINGDOM
Status: Active
Incorporated: 29-Dec-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Feb-2025
Industry Class: 56290 - Other food services
Current Director: THOMAS WARTMUT GRIESEL ( DOB: Jun-1986 From: Jan-2019 )
Current Director: CHAN-JUN PARK ( DOB: Jul-1986 From: Sep-2022 )
Resigned Director: PHILIPP GUNTER BECKER ( From: Apr-2017 To: Oct-2018 )
Resigned Director: EDWARD PETER HENRY BOYES ( From: Nov-2013 To: Oct-2016 )
Resigned Director: CLAIRE SUZANNE DAVENPORT ( DOB: Nov-1972 From: Jun-2017 To: Jan-2019 )
Resigned Director: LAURENT BERNARD FLORIAN GUILLEMAIN ( DOB: Jul-1987 From: Jan-2019 To: Sep-2022 )
Resigned Director: ARNT MARIUS JESCHKE ( DOB: Apr-1971 From: Dec-2011 To: Jan-2012 )
Resigned Director: MIN JUNG KIM ( From: Aug-2012 To: Nov-2012 )
Resigned Director: IAN JAMES MARSH ( DOB: Jan-1983 From: Nov-2012 To: Nov-2013 )
Resigned Director: IAN MARSH ( From: Jun-2016 To: May-2017 )
Resigned Director: DOMINIK RICHTER ( From: Jan-2012 To: Jan-2019 )
Resigned Secretary: GO AHEAD SERVICE LIMITED ( From: Dec-2011 To: Mar-2012 )
Persons of Significant Control:
Rocket Internet Se, 4 Charlottenstrasse, Berlin, 10969, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-11-02)
Hellofresh Se, 37a Saarbruecker Strasse, Berlin, 10405, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-11-02)