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TRAVELPORT GROUP INVESTMENTS LIMITED

TRAVELPORT GROUP INVESTMENTS LIMITED

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

    • Overview

    Company NameTRAVELPORT GROUP INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09517666
    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 TRAVELPORT GROUP INVESTMENTS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is TRAVELPORT GROUP INVESTMENTS LIMITED located?

    Registered Office Address
    Axis One, Axis Park
    10 Hurricane Way
    SL3 8AG Langley
    Berkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRAVELPORT GROUP INVESTMENTS 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 TRAVELPORT GROUP INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToApr 20, 2025
    Next Confirmation Statement DueMay 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 20, 2024
    OverdueNo

    What are the latest filings for TRAVELPORT GROUP INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Toro Private Opco, Ltd as a person with significant control on Jan 01, 2025

    		1 pagesPSC07

    Notification of Gregory Tod Webb as a person with significant control on Jan 01, 2025

    		2 pagesPSC01

    Full accounts made up to Dec 31, 2023

    		115 pagesAA

    Termination of appointment of John Elieson as a director on Jul 23, 2024

    		1 pagesTM01

    Change of details for Toro Private Opco, Ltd as a person with significant control on Jul 31, 2019

    		2 pagesPSC05

    Change of details for Toro Private Opco, Ltd as a person with significant control on Jul 31, 2019

    		2 pagesPSC05

    Confirmation statement made on Apr 20, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		89 pagesAA

    Satisfaction of charge 095176660015 in full

    		1 pagesMR04

    Satisfaction of charge 095176660014 in full

    		1 pagesMR04

    Registration of charge 095176660016, created on Dec 28, 2023

    		37 pagesMR01

    Registration of charge 095176660015, created on Dec 04, 2023

    		69 pagesMR01

    Director's details changed for Mr Kevin Freeman on Sep 26, 2023

    		2 pagesCH01

    Second filing of Confirmation Statement dated Apr 22, 2022

    		5 pagesRP04CS01

    Second filing of a statement of capital following an allotment of shares on Dec 21, 2021

    • Capital: USD 5,731,542
    		5 pagesRP04SH01

    Statement of capital following an allotment of shares on Jul 21, 2021

    • Capital: USD 5,731,542
    		3 pagesSH01

    Satisfaction of charge 095176660010 in full

    		1 pagesMR04

    Satisfaction of charge 095176660008 in full

    		1 pagesMR04

    Confirmation statement made on Apr 21, 2023 with no updates

    		3 pagesCS01

    Registration of charge 095176660014, created on Mar 30, 2023

    		67 pagesMR01

    Full accounts made up to Dec 31, 2021

    		41 pagesAA

    22/04/22 Statement of Capital usd 5731542

    		6 pagesCS01
    Annotations
    DateAnnotation
    Jul 18, 2023Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/07/2023.

    Statement of capital following an allotment of shares on Dec 21, 2021

    • Capital: USD 5,731,542
    		4 pagesSH01
    Annotations
    DateAnnotation
    Jul 18, 2023Clarification A second filed SH01 was registered on 18/07/2023.

    **Part of the property or undertaking has been released from charge ** 095176660012

    		2 pagesMR05

    **Part of the property or undertaking has been released from charge ** 095176660013

    		2 pagesMR05
    View All Filings

    Who are the officers of TRAVELPORT GROUP INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRAY, Nicholas Paul Seaton
    10 Hurricane Way
    SL3 8AG Langley
    Axis One, Axis Park
    Berkshire
    United Kingdom
    		Director
    10 Hurricane Way
    SL3 8AG Langley
    Axis One, Axis Park
    Berkshire
    United Kingdom
    		United KingdomBritishCfo110136340005
    FREEMAN, Kevin
    10 Hurricane Way
    Langley
    SL3 8AG Slough
    Travelport, Axis One, Axis Park
    United Kingdom
    		Director
    10 Hurricane Way
    Langley
    SL3 8AG Slough
    Travelport, Axis One, Axis Park
    United Kingdom
    		United KingdomBritishVp, Head Of Tax287390380002
    STARK, Gavin Jonathan
    10 Hurricane Way
    SL3 8AG Langley
    Axis One, Axis Park
    Berkshire
    United Kingdom
    		Secretary
    10 Hurricane Way
    SL3 8AG Langley
    Axis One, Axis Park
    Berkshire
    United Kingdom
    		205354410001
    WENMAN, Helen
    10 Hurricane Way
    SL3 8AG Langley
    Axis One, Axis Park
    Berkshire
    United Kingdom
    		Secretary
    10 Hurricane Way
    SL3 8AG Langley
    Axis One, Axis Park
    Berkshire
    United Kingdom
    		196330760001
    BASOUKEAS, Antonios Spyros
    BN2
    		Director
    BN2
    		United KingdomBritishGroup Controller262025410001
    BOAS, Rochelle Jennifer
    Campus Drive
    2nd Floor, Suite 215
    NJ 07054 Parsippany
    6
    United States
    		Director
    Campus Drive
    2nd Floor, Suite 215
    NJ 07054 Parsippany
    6
    United States
    		United StatesAmericanAttorney182018730001
    ELIESON, John
    10 Hurricane Way
    Langley
    SL3 8AG Slough
    Travelport, Axis One, Axis Park
    United Kingdom
    		Director
    10 Hurricane Way
    Langley
    SL3 8AG Slough
    Travelport, Axis One, Axis Park
    United Kingdom
    		United StatesAmericanChief Operating Officer268832500001
    HAMPTON, Timothy James
    10 Hurricane Way
    SL3 8AG Langley
    Axis One, Axis Park
    Berkshire
    United Kingdom
    		Director
    10 Hurricane Way
    SL3 8AG Langley
    Axis One, Axis Park
    Berkshire
    United Kingdom
    		United KingdomBritishHead Of Tax170937980001
    RUSSELL, Peter Brian
    10 Hurricane Way
    SL3 8AG Langley
    Axis One, Axis Park
    Berkshire
    United Kingdom
    		Director
    10 Hurricane Way
    SL3 8AG Langley
    Axis One, Axis Park
    Berkshire
    United Kingdom
    		EnglandBritishDirector188057040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRAVELPORT GROUP INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gregory Tod Webb
    Galleria Parkway, Se
    30339 Atlanta
    300
    Georgia
    United States
    		Jan 01, 2025
    Galleria Parkway, Se
    30339 Atlanta
    300
    Georgia
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Axis Park
    10 Hurricane Way
    SL3 8AG Langley
    Axis One
    Berkshire
    United Kingdom
    		May 30, 2019
    Axis Park
    10 Hurricane Way
    SL3 8AG Langley
    Axis One
    Berkshire
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11883371
    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.
    Travelport Worldwide Limited
    2 Church Street
    HM 11 Hamilton
    Clarendon House
    Bermuda
    		Apr 06, 2016
    2 Church Street
    HM 11 Hamilton
    Clarendon House
    Bermuda
    		Yes
    Legal FormCorporation (Non-Us)
    Country RegisteredBermuda
    Legal AuthorityBermuda
    Place RegisteredBermuda Registrar Of Companies
    Registration Number38683
    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

    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