GBT UK TOPCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GBT UK TOPCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GBT UK TOPCO LIMITED was incorporated 4 years ago on 29/11/2019 and has the registered number: 12341105. The accounts status is FULL and accounts are next due on 30/09/2024.
GBT UK TOPCO LIMITED was incorporated 4 years ago on 29/11/2019 and has the registered number: 12341105. The accounts status is FULL and accounts are next due on 30/09/2024.
GBT UK TOPCO LIMITED - LONDON
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 CHURCHILL PLACE
LONDON
E14 5HU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/11/2023 | 12/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS KAREN ANNE WILLIAMS | May 1975 | British | Director | 2023-06-09 | CURRENT |
| ERIC JOHN BOCK | Apr 1965 | American | Director | 2019-12-10 | CURRENT |
| MR ERIC JOHN BOCK | Secretary | 2019-11-29 | CURRENT | ||
| MRS MARTINE GEROW | Jul 1960 | French | Director | 2019-11-29 UNTIL 2019-12-02 | RESIGNED |
| MRS MARTINE GEROW | Jul 1960 | French | Director | 2019-12-10 UNTIL 2023-06-09 | RESIGNED |
| PHILIPPE CHEREQUE | Oct 1951 | French | Director | 2019-12-02 UNTIL 2020-03-03 | RESIGNED |
| PAUL GORDON ABBOTT | Jul 1968 | British | Director | 2019-11-29 UNTIL 2023-06-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Global Business Travel Group, Inc. | 2022-05-31 | New York | Voting rights 75 to 100 percent | |
| American Express Company | 2019-11-29 - 2022-05-31 | New York | Significant influence or control |