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GLOBAL BUSINESS TRAVEL HOLDINGS LIMITED
Person with Significant Control

GLOBAL BUSINESS TRAVEL HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameGLOBAL BUSINESS TRAVEL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11183041
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GLOBAL BUSINESS TRAVEL HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Global Business Travel Group, Inc.
    Third Avenue
    NY 10017 New York
    666
    United States
    		May 31, 2022
    Third Avenue
    NY 10017 New York
    666
    United States
    		Yes
    Legal FormStatutory Corporation
    Legal AuthorityUnited States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Charterhouse Street
    Farringdon
    EC1M 6HA London
    33
    United Kingdom
    		Dec 10, 2019
    Charterhouse Street
    Farringdon
    EC1M 6HA London
    33
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08774160
    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.
    American Express Company
    10285 New York
    200 Vesey Street
    United States
    		Feb 01, 2018
    10285 New York
    200 Vesey Street
    United States
    		Yes
    Legal FormCorporate
    Country RegisteredNew York, Usa
    Legal AuthorityNew York
    Place RegisteredUsa
    Registration Number13-4922250
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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