Allbirds UK Limited

Active11350304 Private limited company
Incorporated
8 May 2018 (8 years)
Industry
Retail sale of clothing in specialised stores (47710)
Retail sale of footwear in specialised stores (47721)
Directors
Ann Nicole Mitchell
Owned by
Allbirds International, Inc.
Accounts type
Small
Region
Greater London
Address
C/o Csc Cls (UK) Limited 5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 21 July 2025
Mitchell, Ann Nicole
Director · Appointed 15 March 2024
Canadian
Born September 1976 (50)
Officer history (5 former)
24 July 2026
Resigned Vernachio, Joseph as Director
24 July 2026
Resigned Brown, Timothy Oliver as Director
21 July 2025
Appointed Csc Cls (UK) Limited as Corporate Secretary
21 July 2025
Resigned Corporation Service Company (UK) Limited as Corporate Secretary
15 March 2024
Appointed Mitchell, Ann Nicole as Director
15 March 2024
Appointed Vernachio, Joseph as Director
15 March 2024
Resigned Zwillinger, Joseph as Director
1 September 2023
Appointed Corporation Service Company (UK) Limited as Corporate Secretary
1 September 2020
Appointed Brown, Timothy Oliver as Director
1 September 2020
Resigned Minter, Jeneen as Director
8 May 2018
Appointed Minter, Jeneen as Director
8 May 2018
Appointed Zwillinger, Joseph as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Allbirds International, Inc.
Corporate entity · Notified 3 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 6303126

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates7 May 2026

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