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AIRBNB UK LIMITED

AIRBNB UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameAIRBNB UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07797907
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AIRBNB UK LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is AIRBNB UK LIMITED located?

    Registered Office Address
    C/O Company Secretarial Department
    280 Bishopsgate
    EC2M 4AG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AIRBNB UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for AIRBNB UK LIMITED?

    Last Confirmation Statement Made Up ToSep 30, 2025
    Next Confirmation Statement DueOct 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2024
    OverdueNo

    What are the latest filings for AIRBNB UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Madeleine Ellen Gorman as a director on Mar 31, 2025

    		1 pagesTM01

    Termination of appointment of Amanda Suzanne Cupples as a director on Feb 28, 2025

    		1 pagesTM01

    Appointment of Madeleine Ellen Gorman as a director on Jan 01, 2025

    		2 pagesAP01

    Secretary's details changed for Abogado Nominees Limited on Oct 14, 2024

    		1 pagesCH04

    Registered office address changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on Oct 14, 2024

    		1 pagesAD01

    Full accounts made up to Dec 31, 2023

    		28 pagesAA

    Confirmation statement made on Sep 30, 2024 with no updates

    		3 pagesCS01

    Secretary's details changed for Abogado Nominees Limited on Oct 23, 2023

    		1 pagesCH04

    Full accounts made up to Dec 31, 2022

    		25 pagesAA

    Confirmation statement made on Oct 04, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on Oct 03, 2023

    		1 pagesAD01

    Second filing for the appointment of Katherine Anneliese Pawson as a director

    		3 pagesRP04AP01

    Director's details changed for Katherine Annelise Pawson on Sep 01, 2021

    		2 pagesCH01

    Appointment of Amanda Suzanne Cupples as a director on Nov 18, 2022

    		2 pagesAP01

    Confirmation statement made on Oct 04, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		26 pagesAA

    Full accounts made up to Dec 31, 2020

    		24 pagesAA

    Confirmation statement made on Oct 04, 2021 with no updates

    		3 pagesCS01

    Notification of Airbnb, Inc. as a person with significant control on Dec 10, 2020

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Jan 29, 2021

    		2 pagesPSC09

    Confirmation statement made on Oct 04, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		24 pagesAA

    Termination of appointment of Eoin Michael Hession as a director on Jan 27, 2020

    		1 pagesTM01

    Appointment of Katherine Annelise Pawson as a director on Jan 27, 2020

    		3 pagesAP01
    Annotations
    DateAnnotation
    Jul 25, 2023Clarification A SECOND FILED AP01 WAS REGISTERED ON 25/07/2023.

    Appointment of David Charles Bernstein as a director on Jan 27, 2020

    		2 pagesAP01
    View All Filings

    Who are the officers of AIRBNB UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABOGADO NOMINEES LIMITED
    280 Bishopsgate
    EC2M 4AG London
    C/O Company Secretarial Department
    United Kingdom
    		Secretary
    280 Bishopsgate
    EC2M 4AG London
    C/O Company Secretarial Department
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number1688036
    		73539350001
    BERNSTEIN, David Charles
    Townsend
    San Francisco
    650
    Ca 94103
    United States
    		Director
    Townsend
    San Francisco
    650
    Ca 94103
    United States
    		United StatesAmericanChief Accounting Officer266714000001
    PAWSON, Katherine Anneliese
    Compton Street
    EC1V 0BD London
    40
    United Kingdom
    		Director
    Compton Street
    EC1V 0BD London
    40
    United Kingdom
    		United KingdomBritishSolicitor266714670002
    HIGH STREET PARTNERS EUROPE LIMITED
    34 Dover Street
    W1S 4NG London
    Dover House
    United Kingdom
    		Secretary
    34 Dover Street
    W1S 4NG London
    Dover House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05333869
    		178458720001
    CUPPLES, Amanda Suzanne
    Compton Street
    Clerkenwell
    EC1V 0BD London
    40
    United Kingdom
    		Director
    Compton Street
    Clerkenwell
    EC1V 0BD London
    40
    United Kingdom
    		United KingdomBritish,AustralianBusiness Executive290853940001
    GEBBIA, Joseph Nicholas
    Rhode Island
    2nd Floor
    San Francisco
    99
    94103
    Usa
    		Director
    Rhode Island
    2nd Floor
    San Francisco
    99
    94103
    Usa
    		UsaAmericanChief Product Officer163523330001
    GORMAN, Madeleine Ellen
    Compton Street
    Clerkenwell
    EC1V 0BD London
    40
    United Kingdom
    		Director
    Compton Street
    Clerkenwell
    EC1V 0BD London
    40
    United Kingdom
    		United KingdomCanadian,AustrianAlternate Director330780140001
    HESSION, Eoin Michael
    The Watermarque Building
    South Lotts Road
    Ringsend
    C/O Airbnb Ireland
    Dublin 4
    Ireland
    		Director
    The Watermarque Building
    South Lotts Road
    Ringsend
    C/O Airbnb Ireland
    Dublin 4
    Ireland
    		IrelandIrishCompany Director190539430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AIRBNB UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Airbnb, Inc.
    Brannan Street
    San Francisco
    888
    Ca 94103
    United States
    		Dec 10, 2020
    Brannan Street
    San Francisco
    888
    Ca 94103
    United States
    		No
    Legal FormCorporation
    Country RegisteredDelaware, Usa
    Legal AuthorityLaws Of The State Of Delaware, Usa
    Place RegisteredState Of Delaware, Usa - Division Of Corporations
    Registration Number4566980
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for AIRBNB UK LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 04, 2016Dec 10, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0