Menna Overview
Here’s a quick overview of TRAVELPORT GROUP INVESTMENTS LIMITED 👀 — a Langley, Berkshire based business that started in 2015.
TRAVELPORT GROUP INVESTMENTS LIMITED
- Company statusactive
- Company No09517666
- Age11 years 4 months Incorporated 30 March 2015
- Officers2
Address
Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom
TRAVELPORT GROUP INVESTMENTS LIMITED is an active company incorporated on 30 March 2015 and based in Langley, Berkshire, United Kingdom. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 08 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 05 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 22 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 25 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 07 May 2024
Change To A Person With Significant Control
2 Years Ago on 02 May 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 06 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 26 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 26 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 02 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 05 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 28 Sep 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 18 Jul 2023
Second Filing Capital Allotment Shares
3 Years Ago on 18 Jul 2023
Capital Allotment Shares
3 Years Ago on 15 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 10 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 09 May 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 31 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Oct 2022
Confirmation Statement
4 Years Ago on 28 Apr 2022
Capital Allotment Shares
4 Years Ago on 23 Dec 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRAY, Nicholas Paul Seaton | director | Jan 1965 | 31 Jan 2020 |
| FREEMAN, Kevin | director | Jun 1978 | 15 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Gregory Tod Webb | Oct 1966 | 01 Jan 2025 |
| Toro Private Opco, Ltd | 30 May 2019 | |
| Travelport Worldwide Limited | 06 Apr 2016 |
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BRAY, Nicholas Paul Seaton are mutual persons.
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BRAY, Nicholas Paul Seaton are mutual persons.
BRAY, Nicholas Paul Seaton are mutual persons.
BRAY, Nicholas Paul Seaton, FREEMAN, Kevin, BOAS, Rochelle Jennifer, HAMPTON, Timothy James are mutual persons.
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BRAY, Nicholas Paul Seaton are mutual persons.
BRAY, Nicholas Paul Seaton, FREEMAN, Kevin, HAMPTON, Timothy James are mutual persons.
BRAY, Nicholas Paul Seaton, BASOUKEAS, Antonios Spyros, HAMPTON, Timothy James, RUSSELL, Peter Brian are mutual persons.
BRAY, Nicholas Paul Seaton, BASOUKEAS, Antonios Spyros, HAMPTON, Timothy James, RUSSELL, Peter Brian are mutual persons.
BRAY, Nicholas Paul Seaton, BASOUKEAS, Antonios Spyros, HAMPTON, Timothy James, RUSSELL, Peter Brian are mutual persons.
BRAY, Nicholas Paul Seaton are mutual persons.
BRAY, Nicholas Paul Seaton are mutual persons.
BRAY, Nicholas Paul Seaton are mutual persons.
BRAY, Nicholas Paul Seaton are mutual persons.
BRAY, Nicholas Paul Seaton are mutual persons.
BRAY, Nicholas Paul Seaton are mutual persons.
BOAS, Rochelle Jennifer, HAMPTON, Timothy James are mutual persons.
BOAS, Rochelle Jennifer, HAMPTON, Timothy James are mutual persons.
BOAS, Rochelle Jennifer, HAMPTON, Timothy James, RUSSELL, Peter Brian are mutual persons.
BOAS, Rochelle Jennifer, HAMPTON, Timothy James, RUSSELL, Peter Brian are mutual persons.
HAMPTON, Timothy James are mutual persons.
HAMPTON, Timothy James are mutual persons.
RUSSELL, Peter Brian are mutual persons.
RUSSELL, Peter Brian are mutual persons.
RUSSELL, Peter Brian are mutual persons.
RUSSELL, Peter Brian are mutual persons.
RUSSELL, Peter Brian are mutual persons.
RUSSELL, Peter Brian are mutual persons.
RUSSELL, Peter Brian are mutual persons.
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Here’s a quick overview of TRAVELPORT GROUP INVESTMENTS LIMITED 👀 — a Langley, Berkshire based business that started in 2015.