Booking.Com Limited

03512889

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

7TH FLOOR THE MONUMENT BUILDING, LONDON, EC3R 8AF

Incorporated 18/02/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/08/2025

Due 30/08/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Douglas Spencer Tropp

director · Since 30/11/2020

DIRECTOR

AMERICAN · UNITED STATES · Age 58

Also on 1 other board

Carlo Olejniczak

director · Since 06/07/2021

VP & MANAGING DIRECTOR EMEA

FRENCH · NETHERLANDS · Age 56

Eric Sylvain Alain Bergaglia

director · Since 07/07/2025

VP COMMERCIAL GROWTH & OPERATIONS

FRENCH · NETHERLANDS · Age 46

Persons with Significant Control

Priceline.Com International Limited

75–100% shares

75–100% votes

Appoint directors

280, Bishopsgate, London, EC2M 4RB

Reg: 05505187 · Companies House, Uk · Private Limited Company

Notified 06/04/2016

Charges4 outstanding

charge

outstanding

ERNST & YOUNG LLP

Created 23/09/2005Registered 11/10/2005

charge

outstanding

ERNST & YOUNG LLP

Created 20/07/2005Registered 26/07/2005

charge

outstanding

BARCLAYS BANK PLC

Created 19/05/2003Registered 23/05/2003

charge

outstanding

BARCLAYS BANK PLC

Created 14/05/2003Registered 20/05/2003