Menna Overview
Here’s a quick overview of EGENCIA UK LTD 👀 — a London based business that started in 1951.
EGENCIA UK LTD
- Company statusactive
- Company No00495398
- Age75 years 6 months Incorporated 11 May 1951
- Officers2
Address
33 Charterhouse Street, Farringdon, London, EC1M 6HA, United Kingdom
EGENCIA UK LTD is an active company incorporated on 11 May 1951 and based in London, United Kingdom. The company was registered 75 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
79110 Travel agency activities
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 20 Oct 2026
Mortgage Satisfy Charge Full
1 Month Ago on 02 Oct 2026
Mortgage Satisfy Charge Full
1 Month Ago on 02 Oct 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 01 Oct 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Months Ago on 30 Sep 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Months Ago on 30 Sep 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Months Ago on 30 Sep 2026
Termination Director Company With Name Termination Date
4 Months Ago on 16 Jul 2026
Appoint Person Director Company With Name Date
4 Months Ago on 16 Jul 2026
Confirmation Statement With No Updates
9 Months Ago on 17 Feb 2026
Accounts With Accounts Type Full
1 Year Ago on 08 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 06 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Feb 2025
Accounts With Accounts Type Full
2 Years Ago on 08 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 07 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 24 May 2024
Second Filing Of Director Appointment With Name
2 Years Ago on 22 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 08 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Aug 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GIAMPIETRO, Jennifer Louise | director | Feb 1974 | 02 Aug 2023 |
| KELSALL, Matthew David Charles | director | Oct 1979 | 30 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Global Business Travel Group, Inc. | 31 May 2022 | |
| Gbt Travel Services Uk Limited | 01 Nov 2021 | |
| Expedia Group, Inc. | 06 Apr 2016 |
Related Companies
To view a related company, use above.
GIAMPIETRO, Jennifer Louise, KELSALL, Matthew David Charles, KEMP LITTLE LLP, DE RUGGIERO, Paolo, GREYBER, Robert, GRIFFIN, Andrew Terence, MILLER, Donna, MUNIPALLI, Hemanth Ramaswamy, VENGALIL, Regi are mutual persons.
KELSALL, Matthew David Charles are mutual persons.
KELSALL, Matthew David Charles are mutual persons.
PERRET, Christopher John are mutual persons.
PERRET, Christopher John, SOMMER, Charles Ernest Rochelle, SOMMER, John Ernest are mutual persons.
PERRET, Christopher John, SOMMER, Charles Ernest Rochelle, SOMMER, John Ernest, SOMMER, Paul John are mutual persons.
PERRET, Christopher John, SOMMER, Charles Ernest Rochelle, BOR, Michael James, SOMMER, John Ernest, SOMMER, Paul John are mutual persons.
PERRET, Christopher John, SOMMER, Charles Ernest Rochelle, SOMMER, John Ernest, SOMMER, Paul John are mutual persons.
PERRET, Christopher John, SOMMER, Charles Ernest Rochelle, BOR, Michael James, SOMMER, John Ernest are mutual persons.
PERRET, Christopher John, SOMMER, Charles Ernest Rochelle, SOMMER, John Ernest, SOMMER, Paul John are mutual persons.
PERRET, Christopher John, SOMMER, Charles Ernest Rochelle, SOMMER, Paul John are mutual persons.
SOMMER, Charles Ernest Rochelle are mutual persons.
SOMMER, Charles Ernest Rochelle are mutual persons.
SOMMER, Charles Ernest Rochelle are mutual persons.
SOMMER, Charles Ernest Rochelle, SOMMER, Paul John are mutual persons.
KEMP LITTLE LLP is a mutual person.
KEMP LITTLE LLP is a mutual person.
KEMP LITTLE LLP is a mutual person.
KEMP LITTLE LLP is a mutual person.
KEMP LITTLE LLP is a mutual person.
KEMP LITTLE LLP is a mutual person.
KEMP LITTLE LLP is a mutual person.
BEZZINA, Jessica are mutual persons.
BEZZINA, Jessica are mutual persons.
BEZZINA, Jessica are mutual persons.
CAPRA, David Michael are mutual persons.
CAPRA, David Michael are mutual persons.
CAPRA, David Michael are mutual persons.
CAPRA, David Michael are mutual persons.
CAPRA, David Michael are mutual persons.
CAPRA, David Michael are mutual persons.
CAPRA, David Michael are mutual persons.
CAPRA, David Michael are mutual persons.
CAPRA, David Michael, MATHEW, Denise are mutual persons.
CAPRA, David Michael are mutual persons.
CAPRA, David Michael are mutual persons.
CAPRA, David Michael are mutual persons.
CAPRA, David Michael are mutual persons.
CAPRA, David Michael are mutual persons.
CAPRA, David Michael are mutual persons.
CAPRA, David Michael are mutual persons.
CAPRA, David Michael are mutual persons.
CAPRA, David Michael, MATHEW, Denise are mutual persons.
MATHEW, Denise are mutual persons.
THE VOICE OF BRITISH ADVERTISERS LIMITED
PERRET, Christopher John are mutual persons.
ISBA - THE VOICE OF BRITISH ADVERTISERS LIMITED
PERRET, Christopher John are mutual persons.
NATIONAL FARMERS UNION TRUST COMPANY LIMITED(THE)
PERRET, Christopher John are mutual persons.
PIG DISEASE ERADICATION FUND LIMITED(THE)
PERRET, Christopher John are mutual persons.
BUSINESS TRAVEL ASSOCIATION LIMITED
SOMMER, Charles Ernest Rochelle are mutual persons.
STRATAPOOLE LIMITED
CAPRA, David Michael are mutual persons.
AGENCY SECTOR MANAGEMENT (U.K.) LIMITED
SOMMER, Paul John are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of EGENCIA UK LTD 👀 — a London based business that started in 1951.