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Officers11

Documents64

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Last updated: Jun 01, 2024

TRAVELPORT GROUP INVESTMENTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 Mar 2015 (9 years ago)

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Summary

NameTRAVELPORT GROUP INVESTMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09517666
Incorporation Date30 Mar 2015 (9 years ago) / 1654 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, BERKSHIRE, LANGLEY, AXIS ONE, AXIS PARK, 10 HURRICANE WAY, SL3 8AG

Officers

corporate

IndividualUnited Kingdom

TORO PRIVATE OPCO, LTD.

Person with significant control


Appointed on30 May 2019

individual

IndividualUnited Kingdom

Travelport Worldwide Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on30 May 2019

individual

IndividualUnited Kingdom

Bray, Nicholas Paul Seaton

Director


Appointed on31 Jan 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Elieson, John

Director


Appointed on01 Apr 2020

Country of residenceUnited States

individual

IndividualUnited Kingdom

Stark, Gavin Jonathan

Secretary


Appointed on22 Feb 2016

Resigned on13 Jan 2017

individual

IndividualUnited Kingdom

Wenman, Helen

Secretary


Appointed on30 Mar 2015

Resigned on05 Aug 2020

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Documents

DateNameTypeDocument
07 Oct 2022Accounts with accounts type fullAAView
28 Apr 2022Confirmation statement with updatesCS01View
23 Dec 2021Capital allotment sharesSH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date20 Apr 2025
    due by 04 May 2025
  • Last statement dated20 Apr 2024
Returns
  • Next returns datedue by 27 Apr 2017
  • Last returns dated30 Mar 2016
Mortgages
  • Charges16
  • Outstanding3
  • Satisfied13

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Frequently asked questions

Where is TRAVELPORT GROUP INVESTMENTS LIMITED's headquarters?

TRAVELPORT GROUP INVESTMENTS LIMITED's headquarters is located at UNITED KINGDOM, BERKSHIRE, LANGLEY, AXIS ONE, AXIS PARK, 10 HURRICANE WAY, SL3 8AG

What is TRAVELPORT GROUP INVESTMENTS LIMITED's industry?

TRAVELPORT GROUP INVESTMENTS LIMITED is in the industry of Activities of holding companies

What year was TRAVELPORT GROUP INVESTMENTS LIMITED started?

TRAVELPORT GROUP INVESTMENTS LIMITED was started in 2015

Sources: Companies House