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Nom

Travelport Group Investments Limited

Adresse
Axis One, Axis Park
10 Hurricane Way
Langley
SL3 8AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09517666 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Toro Private Opco, Ltd Status: Active Notified: 30/05/2019 Companies House Number: 11883371 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Travelport Worldwide Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/05/2019 Companies House Number: 00038683 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Bray, Nicholas Paul Seaton Langley, Berkshire, United Kingdom Status: Active Notified: 31/01/2020 Date of Birth: 01/1965 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Elieson, John Langley, Slough, United Kingdom Status: Active Notified: 01/04/2020 Date of Birth: 09/1965 Occupation: Chief Operating Officer Role: Director Country of Residence: United States Nationality: American
    Freeman, Kevin Langley, Slough, United Kingdom Status: Active Notified: 15/09/2021 Date of Birth: 06/1978 Occupation: Vp, Head Of Tax Role: Director Country of Residence: United Kingdom Nationality: British
    Basoukeas, Antonios Spyros Status: Ceased Notified: 01/09/2019 Ceased: 31/01/2020 Occupation: Group Controller Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Travelport Digital (UK) Limited Status: Active Companies House Number: 05442051
    gb-flag GB Travelport Finance Limited Status: Active Companies House Number: 07307716
    gb-flag GB Travelport Global Limited Status: Active Companies House Number: 09060030
    gb-flag GB Travelport Payment Solutions Limited Status: Active Companies House Number: 10021465
    gb-flag GB Travelport Travel Commerce Platform Limited Status: Active Companies House Number: 09069455