GBT UK TOPCO LIMITED
Overview
| Company Name | GBT UK TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12341105 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GBT UK TOPCO LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
Where is GBT UK TOPCO LIMITED located?
| Registered Office Address | 33 Charterhouse Street Farringdon EC1M 6HA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GBT UK TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GBT UK TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Nov 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2025 |
| Overdue | No |
What are the latest filings for GBT UK TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||||||||||
Registered office address changed from 5 Churchill Place Canary Wharf London E14 5HU United Kingdom to 33 Charterhouse Street Farringdon London EC1M 6HA on Mar 06, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||
Registration of charge 123411050003, created on Jul 26, 2024 | 89 pages | MR01 | ||||||||||
Registration of charge 123411050004, created on Jul 26, 2024 | 18 pages | MR01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||||||
Termination of appointment of Paul Gordon Abbott as a director on Jun 09, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Karen Anne Williams as a director on Jun 09, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martine Gerow as a director on Jun 09, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Eric John Bock on Feb 01, 2023 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Eric John Bock on Feb 01, 2023 | 1 pages | CH03 | ||||||||||
Registration of charge 123411050002, created on Mar 24, 2023 | 14 pages | MR01 | ||||||||||
Director's details changed for Mr Eric John Bock on Mar 15, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Global Business Travel Group, Inc. as a person with significant control on May 31, 2022 | 2 pages | PSC06 | ||||||||||
Director's details changed for Mr Eric John Bock on Feb 01, 2023 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Eric John Bock on Feb 01, 2023 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Nov 28, 2022 with updates | 5 pages | CS01 | ||||||||||
Notification of Global Business Travel Group, Inc. as a person with significant control on May 31, 2022 | 1 pages | PSC03 | ||||||||||
Cessation of American Express Company as a person with significant control on May 31, 2022 | 1 pages | PSC07 | ||||||||||
Who are the officers of GBT UK TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOCK, Eric John | Secretary | Third Avenue NY 10017 New York 666 United States | 264878760001 | |||||||
| BOCK, Eric John | Director | Third Avenue NY 10017 New York 666 United States | United States | American | 129238620005 | |||||
| WILLIAMS, Karen Anne | Director | Charterhouse Street Farringdon EC1M 6HA London 33 United Kingdom | United Kingdom | British | 310155070001 | |||||
| ABBOTT, Paul Gordon | Director | Churchill Place Canary Wharf E14 5HU London 5 United Kingdom | United Kingdom | British | 63954840002 | |||||
| CHEREQUE, Philippe Marie Charles | Director | Churchill Place Canary Wharf E14 5HU London 5 United Kingdom | England | French | 197707460001 | |||||
| GEROW, Martine | Director | Churchill Place Canary Wharf E14 5HU London 5 United Kingdom | United Kingdom | French | 248637900001 | |||||
| GEROW, Martine | Director | Churchill Place Canary Wharf E14 5HU London 5 United Kingdom | United Kingdom | French | 248637900001 |
Who are the persons with significant control of GBT UK TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Global Business Travel Group, Inc. | May 31, 2022 | Third Avenue NY 10017 New York 666 United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| American Express Company | Nov 29, 2019 | Vesey Street 10285 New York 200 United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for GBT UK TOPCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 29, 2019 | Nov 29, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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