Exact UK legal entity

BOOKING.COM LIMITED

03512889 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated18 February 1998
Accounts due30 September 2026
Confirmation due30 August 2026
Status checked via live Companies House proxy at 15 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Portfolio context

1 mapped fund association

Blackfinch Ventures

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Exact legal-entity match

Global Legal Entity Identifier

LEI: 549300LN012NVJ6AUI41
GLEIF legal name: BOOKING.COM LIMITED
Registration status: ISSUED
Next renewal: 12 September 2027

The link uses the exact Companies House registration number in GLEIF. A lapsed LEI is an identifier-renewal state, not a solvency conclusion.

Verify at GLEIF →
Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. Accounts made up to 31 December 2024AA · Accounts
  2. Confirmation Statement made up to 16 August 2025CS01 · Confirmation Statement
  3. Officers — Eric Sylvain Alain BergagliaAP01 · Officers
  4. Officers — David KokerTM01 · Officers
  5. Accounts made up to 31 December 2023AA · Accounts
  6. Confirmation Statement made up to 16 August 2024CS01 · Confirmation Statement
  7. Persons With Significant Control dated 2 October 2023PSC05 · Persons With Significant Control
  8. Accounts made up to 31 December 2022AA · Accounts
  9. Confirmation Statement made up to 16 August 2023CS01 · Confirmation Statement
  10. AddressAD02 · Address
  11. Accounts made up to 31 December 2021AA · Accounts
  12. Confirmation Statement made up to 16 August 2022CS01 · Confirmation Statement
  13. Officers — Mr David KokerCH01 · Officers
  14. Accounts made up to 31 December 2020AA · Accounts
  15. Officers — Taylor Vinters Directors LimitedTM02 · Officers
  16. AddressAD04 · Address

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

1 active control record

  1. Priceline.Com International LimitedNotified 6 April 2016 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance

3 active officers

  1. Eric Sylvain Alain BERGAGLIADirector · appointed 7 July 2025
  2. Carlo OLEJNICZAKDirector · appointed 6 July 2021
  3. Douglas Spencer TROPPDirector · appointed 30 November 2020

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
  • GLEIF LEI2: exact Companies House-number projection from R2 snapshot 11 August 2026; official API checked 15 August 2026. CC0 1.0.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details