Menna Overview
Here’s a quick overview of GBT UK TOPCO LIMITED 👀 — a London based business that started in 2019.
GBT UK TOPCO LIMITED
- Company statusactive
- Company No12341105
- Age6 years 8 months Incorporated 29 November 2019
- Officers3
Address
33 Charterhouse Street, Farringdon, London, EC1M 6HA, United Kingdom
GBT UK TOPCO LIMITED is an active company incorporated on 29 November 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
79110 Travel agency activities
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 14 Nov 2024
Memorandum Articles
1 Year Ago on 09 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 Aug 2024
Resolution
1 Year Ago on 06 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 29 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 27 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 11 May 2023
Change Person Secretary Company With Change Date
3 Years Ago on 11 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 28 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 15 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 02 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 10 Feb 2023
Change Person Secretary Company With Change Date
3 Years Ago on 10 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 09 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 01 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 01 Dec 2022
Capital Allotment Shares
4 Years Ago on 01 Jun 2022
Capital Allotment Shares
4 Years Ago on 11 Feb 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOCK, Eric John | secretary | 29 Nov 2019 | |
| BOCK, Eric John | director | Apr 1965 | 10 Dec 2019 |
| WILLIAMS, Karen Anne | director | May 1975 | 09 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Global Business Travel Group, Inc. | 31 May 2022 | |
| American Express Company | 29 Nov 2019 |
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BOCK, Eric John, WILLIAMS, Karen Anne, GEROW, Martine are mutual persons.
BOCK, Eric John, CHEREQUE, Philippe Marie Charles are mutual persons.
BOCK, Eric John, WILLIAMS, Karen Anne, ABBOTT, Paul Gordon, CHEREQUE, Philippe Marie Charles, GEROW, Martine are mutual persons.
BOCK, Eric John are mutual persons.
BOCK, Eric John are mutual persons.
BOCK, Eric John are mutual persons.
BOCK, Eric John are mutual persons.
BOCK, Eric John are mutual persons.
BOCK, Eric John are mutual persons.
BOCK, Eric John are mutual persons.
BOCK, Eric John are mutual persons.
BOCK, Eric John are mutual persons.
BOCK, Eric John are mutual persons.
BOCK, Eric John are mutual persons.
ABBOTT, Paul Gordon are mutual persons.
ABBOTT, Paul Gordon are mutual persons.
THE GALILEO COMPANY
BOCK, Eric John are mutual persons.
GBT JERSEYCO LIMITED
WILLIAMS, Karen Anne, ABBOTT, Paul Gordon, GEROW, Martine are mutual persons.
AMERICAN EXPRESS EUROPE LLC
ABBOTT, Paul Gordon are mutual persons.
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Menna Overview
Here’s a quick overview of GBT UK TOPCO LIMITED 👀 — a London based business that started in 2019.