GBT UK TOPCO LIMITED: Person with Significant Control

  • Overview

    Company NameGBT UK TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12341105
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GBT UK TOPCO 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
    No
    Legal FormStatutory Corporation
    Legal AuthorityUnited States (Delaware)
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    American Express Company
    Vesey Street
    10285 New York
    200
    United States
    Nov 29, 2019
    Vesey Street
    10285 New York
    200
    United States
    Yes
    Legal FormCorporate
    Country RegisteredUnited States
    Legal AuthorityUnited States
    Place RegisteredNys Department Of State
    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