TRAVELPORT GROUP INVESTMENTS LIMITED: Person with Significant Control

  • Overview

    Company NameTRAVELPORT GROUP INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09517666
    JurisdictionEngland/Wales
    Date of Creation

    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.

    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