AIRBNB PAYMENTS UK LIMITED - LONDON


Company Profile Company Filings

Overview

AIRBNB PAYMENTS UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
AIRBNB PAYMENTS UK LIMITED was incorporated 9 years ago on 16/01/2015 and has the registered number: 09392688. The accounts status is FULL and accounts are next due on 30/09/2024.

AIRBNB PAYMENTS UK LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

280 BISHOPSGATE
LONDON
EC2M 4RB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/01/2024 30/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BART HARRIS RUBIN Jun 1972 American Director 2020-05-14 CURRENT
MR QUENTIN JOHN RICKERBY May 1966 British Director 2020-09-25 CURRENT
MR JOHN JEFFREY MULLEN Mar 1969 American Director 2020-10-21 UNTIL 2021-06-15 RESIGNED
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2015-01-16 UNTIL 2020-07-09 RESIGNED
MR SAMUEL BLAKE SHRAUGER Aug 1970 American Director 2020-05-14 UNTIL 2023-12-16 RESIGNED
SHARDA MEHTA Aug 1970 American Director 2015-01-16 UNTIL 2019-06-21 RESIGNED
HADI MOUSSA Oct 1980 British Director 2016-03-18 UNTIL 2019-03-15 RESIGNED
MR MICHAEL ANTHONY LIBERATORE Dec 1975 American Director 2019-03-15 UNTIL 2021-09-23 RESIGNED
MR MICHAEL DAVID JONES Apr 1966 British Director 2022-03-30 UNTIL 2023-04-04 RESIGNED
DIVYA BHARDWAJ Apr 1982 British Director 2019-03-15 UNTIL 2021-05-21 RESIGNED
MR DAVID CHARLES BERNSTEIN Jan 1962 American Director 2019-07-11 UNTIL 2020-10-16 RESIGNED
LEX NEAL BAYER Apr 1978 South African Director 2015-07-01 UNTIL 2017-07-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Airbnb, Inc. 2020-12-10 San Francisco   Ca 94103 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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