Company NameGBT Travel Services UK Limited
Company StatusActive
Company Number08774160
CategoryPrivate Limited Company
Incorporation Date13 November 2013(8 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities

Directors

Director NameMr Eric John Bock
Date of BirthApril 1965 (Born 56 years ago)
NationalityAmerican
StatusCurrent
Appointed06 May 2015(1 year, 5 months after company formation)
Appointment Duration6 years, 7 months
RoleChief Legal Officer And Corporate Secretary
Country of ResidenceUnited States
Correspondence Address101 Hudson Street, 34th Floor
Hudson
Jersey City
New Jersey
07302
Director NameMrs Martine Gerow
Date of BirthJuly 1960 (Born 61 years ago)
NationalityFrench
StatusCurrent
Appointed03 March 2020(6 years, 3 months after company formation)
Appointment Duration1 year, 9 months
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address5 Churchill Place
Canary Wharf
London
E14 5HU
Director NamePaul Gordon Abbott
Date of BirthJuly 1968 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed03 March 2020(6 years, 3 months after company formation)
Appointment Duration1 year, 9 months
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence Address5 Churchill Place
Canary Wharf
London
E14 5HU
Secretary NameEric Bock
StatusCurrent
Appointed03 March 2020(6 years, 3 months after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Correspondence Address101 Hudson Street, 34th Floor
Hudson
Jersey City
New Jersey
07302
Director NameKevin Fitzgerald Carey
Date of BirthApril 1967 (Born 54 years ago)
NationalityAmerican
StatusResigned
Appointed13 November 2013(same day as company formation)
RoleVice President And General Manager
Country of ResidenceUnited States
Correspondence Address200 Vesey Street
Ny 10285
New York
United States
Director NameDylan Haverty-Stacke
Date of BirthNovember 1970 (Born 51 years ago)
NationalityAmerican/Irish
StatusResigned
Appointed13 November 2013(same day as company formation)
RoleVice President
Country of ResidenceUnited States
Correspondence Address200 Vesey Street
Ny 10285
New York
United States
Director NameElizabeth Caitlin Massey
Date of BirthJune 1969 (Born 52 years ago)
NationalityBritish/American
StatusResigned
Appointed13 November 2013(same day as company formation)
RoleVice President And General Manager
Country of ResidenceUnited States
Correspondence Address200 Vesey Street
Ny 10285
New York
United States
Director NameChampa Hariharan Magesh
Date of BirthOctober 1972 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed23 June 2014(7 months, 1 week after company formation)
Appointment Duration9 months (resigned 24 March 2015)
RoleManagement
Country of ResidenceEngland
Correspondence Address230 Blackfriars Road
London
SE1 8NW
Director NameMs Lucy Fenwick
Date of BirthOctober 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed23 June 2014(7 months, 1 week after company formation)
Appointment Duration10 months, 2 weeks (resigned 06 May 2015)
RoleVice President, Head Of Service Delivery
Country of ResidenceEngland
Correspondence Address230 Blackfriars Road
London
SE1 8NW
Director NameDmitri Klimovitch
Date of BirthApril 1971 (Born 50 years ago)
NationalityRussian
StatusResigned
Appointed23 June 2014(7 months, 1 week after company formation)
Appointment Duration10 months, 2 weeks (resigned 06 May 2015)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address230 Blackfriars Road
London
SE1 8NW
Director NameScott Eric Siversen
Date of BirthFebruary 1971 (Born 50 years ago)
NationalityAmerican
StatusResigned
Appointed06 May 2015(1 year, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 10 April 2018)
RoleVice President, Treasurer
Country of ResidenceUnited States
Correspondence Address5404 Cypress Center Drive, Suite 130
Tampa
Florida
33609
Director NameMs Joanna Sutherland Macleod
Date of BirthAugust 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed06 May 2015(1 year, 5 months after company formation)
Appointment Duration4 years, 10 months (resigned 03 March 2020)
RoleSenior Vice President, Global Service Delivery
Country of ResidenceUnited Kingdom
Correspondence Address5 Churchill Place
Canary Wharf
London
E14 5HU
Director NameMr Philippe Marie Charles Chereque
Date of BirthOctober 1951 (Born 70 years ago)
NationalityFrench
StatusResigned
Appointed06 May 2015(1 year, 5 months after company formation)
Appointment Duration4 years, 10 months (resigned 03 March 2020)
RoleChief Commercial & Technology Officer
Country of ResidenceEngland
Correspondence Address5 Churchill Place
Canary Wharf
London
E14 5HU
Director NameMr Peter Robert Haselden
Date of BirthApril 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed06 May 2015(1 year, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 09 August 2016)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address5 Churchill Place
Canary Wharf
London
E14 5HU
Secretary NameSheena Varma
StatusResigned
Appointed06 May 2015(1 year, 5 months after company formation)
Appointment Duration4 years, 10 months (resigned 03 March 2020)
RoleCompany Director
Correspondence Address5 Churchill Place
Canary Wharf
London
E14 5HU
Director NameJason Matthew Geall
Date of BirthApril 1976 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed09 August 2016(2 years, 8 months after company formation)
Appointment Duration3 years, 6 months (resigned 03 March 2020)
RoleVice President / General Manager Uk
Country of ResidenceUnited Kingdom
Correspondence Address5 Churchill Place
Canary Wharf
London
E14 5HU
Director NameEmmanuel Korakis
Date of BirthSeptember 1974 (Born 47 years ago)
NationalityAmerican
StatusResigned
Appointed11 April 2018(4 years, 4 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 28 September 2018)
RoleCorporate Controller
Country of ResidenceUnited States
Correspondence Address101 Hudson Street
Jersey City
New Jersey
07302
Director NameJohn Christopher Gibson
Date of BirthAugust 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2018(4 years, 12 months after company formation)
Appointment Duration1 year, 3 months (resigned 03 March 2020)
RoleDirector, Tax
Country of ResidenceUnited Kingdom
Correspondence AddressSpectrum Point 279 Farnborough Road
Farnborough
Hampshire
GU14 7NJ

Contact

Websiteamexglobalbusinesstravel.com
Telephone024 35949178
Telephone regionCoventry

Location

Registered Address5 Churchill Place
Canary Wharf
London
E14 5HU
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

26.8m at £1Gbt Iii B.v.
100.00%
Ordinary

Financials

Year2014
Turnover£509,521,000
Gross Profit£52,977,000
Net Worth£9,146,000
Cash£12,509,000
Current Liabilities£38,362,000

Accounts

Latest Accounts31 December 2019 (1 year, 11 months ago)
Next Accounts Due30 December 2021 (4 weeks, 1 day from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return13 November 2020 (1 year ago)
Next Return Due27 November 2021 (overdue)

Charges

13 August 2018Delivered on: 21 August 2018
Persons entitled: Morgan Stanley Senior Funding, Inc., in Its Capacity as Collateral Agent for the Secured Parties

Classification: A registered charge
Outstanding
13 August 2018Delivered on: 21 August 2018
Persons entitled: Morgan Stanley Senior Funding, Inc., in Its Capacity as Collateral Agent for the Secured Parties

Classification: A registered charge
Particulars: The U.S. trademark application mark "the amazery" with serial no. 87/578,966. please refer to the charge instrument for further details.
Outstanding
13 August 2018Delivered on: 21 August 2018
Persons entitled: Morgan Stanley Senior Funding, Inc., in Its Capacity as Collateral Agent for the Secured Parties

Classification: A registered charge
Particulars: Amongst others, the U.S. patent application with title "neural network for optimizing display of hotels on a user interface" with application number 15/964,830. please refer to the charge instrument for further details.
Outstanding

Filing History

31 March 2021Statement of capital following an allotment of shares on 23 March 2021
  • GBP 62,649,311
(3 pages)
12 January 2021Full accounts made up to 31 December 2019 (31 pages)
4 January 2021Confirmation statement made on 13 November 2020 with updates (4 pages)
4 January 2021Cessation of American Express Company as a person with significant control on 6 April 2016 (1 page)
9 March 2020Appointment of Eric Bock as a secretary on 3 March 2020 (2 pages)
6 March 2020Termination of appointment of Joanna Sutherland Macleod as a director on 3 March 2020 (1 page)
6 March 2020Termination of appointment of Jason Matthew Geall as a director on 3 March 2020 (1 page)
6 March 2020Appointment of Paul Gordon Abbott as a director on 3 March 2020 (2 pages)
6 March 2020Termination of appointment of John Christopher Gibson as a director on 3 March 2020 (1 page)
6 March 2020Termination of appointment of Philippe Marie Charles Chereque as a director on 3 March 2020 (1 page)
6 March 2020Appointment of Mrs Martine Gerow as a director on 3 March 2020 (2 pages)
6 March 2020Termination of appointment of Sheena Varma as a secretary on 3 March 2020 (1 page)
19 December 2019Notification of Gbt Uk Topco Limited as a person with significant control on 10 December 2019 (2 pages)
11 December 2019Statement of capital following an allotment of shares on 10 December 2019
  • GBP 1,382,715,586
(3 pages)
10 December 2019Statement by Directors (4 pages)
10 December 2019Statement of capital on 10 December 2019
  • GBP 26,809,586
(3 pages)
10 December 2019Solvency Statement dated 10/12/19 (4 pages)
10 December 2019Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
25 November 2019Confirmation statement made on 13 November 2019 with no updates (3 pages)
18 September 2019Full accounts made up to 31 December 2018 (29 pages)
19 November 2018Confirmation statement made on 13 November 2018 with no updates (3 pages)
16 November 2018Termination of appointment of Emmanuel Korakis as a director on 28 September 2018 (1 page)
16 November 2018Appointment of John Christopher Gibson as a director on 9 November 2018 (2 pages)
4 October 2018Full accounts made up to 31 December 2017 (25 pages)
21 August 2018Registration of charge 087741600002, created on 13 August 2018 (11 pages)
21 August 2018Registration of charge 087741600001, created on 13 August 2018 (9 pages)
21 August 2018Registration of charge 087741600003, created on 13 August 2018 (63 pages)
17 April 2018Appointment of Emmanuel Korakis as a director on 11 April 2018 (2 pages)
17 April 2018Termination of appointment of Scott Eric Siversen as a director on 10 April 2018 (1 page)
14 February 2018Resolutions
  • RES13 ‐ Credit agreement/the "transaction documents" 08/02/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
(27 pages)
20 November 2017Confirmation statement made on 13 November 2017 with no updates (3 pages)
20 November 2017Confirmation statement made on 13 November 2017 with no updates (3 pages)
11 September 2017Full accounts made up to 31 December 2016 (25 pages)
11 September 2017Full accounts made up to 31 December 2016 (25 pages)
5 April 2017Director's details changed for Scott Eric Siversen on 17 March 2017 (2 pages)
5 April 2017Director's details changed for Scott Eric Siversen on 17 March 2017 (2 pages)
23 November 2016Confirmation statement made on 13 November 2016 with updates (5 pages)
23 November 2016Confirmation statement made on 13 November 2016 with updates (5 pages)
24 October 2016Director's details changed for Mr Eric J. Bock on 20 October 2016 (2 pages)
24 October 2016Director's details changed for Mr Eric J. Bock on 20 October 2016 (2 pages)
20 October 2016Director's details changed for Scott Eric Siversen on 20 October 2016 (2 pages)
20 October 2016Director's details changed for Ms Joanna Sutherland Macleod on 20 October 2016 (2 pages)
20 October 2016Director's details changed for Scott Eric Siversen on 20 October 2016 (2 pages)
20 October 2016Director's details changed for Ms Joanna Sutherland Macleod on 20 October 2016 (2 pages)
5 October 2016Full accounts made up to 31 December 2015 (24 pages)
5 October 2016Full accounts made up to 31 December 2015 (24 pages)
18 August 2016Appointment of Jason Matthew Geall as a director on 9 August 2016 (2 pages)
18 August 2016Appointment of Jason Matthew Geall as a director on 9 August 2016 (2 pages)
17 August 2016Termination of appointment of Peter Robert Haselden as a director on 9 August 2016 (1 page)
17 August 2016Termination of appointment of Peter Robert Haselden as a director on 9 August 2016 (1 page)
26 November 2015Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 26,809,586
(7 pages)
26 November 2015Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 26,809,586
(7 pages)
19 November 2015Director's details changed for Peter Robert Haselden on 1 November 2015 (2 pages)
19 November 2015Director's details changed for Ms Joanna Sutherland Macleod on 1 November 2015 (2 pages)
19 November 2015Director's details changed for Philippe Chereque on 1 November 2015 (2 pages)
19 November 2015Secretary's details changed for Sheena Varma on 1 November 2015 (1 page)
19 November 2015Director's details changed for Peter Robert Haselden on 1 November 2015 (2 pages)
19 November 2015Director's details changed for Ms Joanna Sutherland Macleod on 1 November 2015 (2 pages)
19 November 2015Director's details changed for Philippe Chereque on 1 November 2015 (2 pages)
19 November 2015Secretary's details changed for Sheena Varma on 1 November 2015 (1 page)
19 November 2015Director's details changed for Peter Robert Haselden on 1 November 2015 (2 pages)
19 November 2015Director's details changed for Ms Joanna Sutherland Macleod on 1 November 2015 (2 pages)
19 November 2015Director's details changed for Philippe Chereque on 1 November 2015 (2 pages)
19 November 2015Secretary's details changed for Sheena Varma on 1 November 2015 (1 page)
18 November 2015Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES (1 page)
18 November 2015Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES (1 page)
17 November 2015Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES (1 page)
17 November 2015Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES (1 page)
9 September 2015Memorandum and Articles of Association (19 pages)
9 September 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
9 September 2015Memorandum and Articles of Association (19 pages)
9 September 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
18 August 2015Full accounts made up to 31 December 2014 (24 pages)
18 August 2015Full accounts made up to 31 December 2014 (24 pages)
21 July 2015Secretary's details changed for Sheena Verma on 6 May 2015 (1 page)
21 July 2015Secretary's details changed for Sheena Verma on 6 May 2015 (1 page)
21 July 2015Secretary's details changed for Sheena Verma on 6 May 2015 (1 page)
20 July 2015Registered office address changed from 230 Blackfriars Road London SE1 8NW to 5 Churchill Place Canary Wharf London E14 5HU on 20 July 2015 (1 page)
20 July 2015Registered office address changed from 230 Blackfriars Road London SE1 8NW to 5 Churchill Place Canary Wharf London E14 5HU on 20 July 2015 (1 page)
18 May 2015Termination of appointment of Lucy Fenwick as a director on 6 May 2015 (1 page)
18 May 2015Termination of appointment of Dmitri Klimovitch as a director on 6 May 2015 (1 page)
18 May 2015Termination of appointment of Lucy Fenwick as a director on 6 May 2015 (1 page)
18 May 2015Termination of appointment of Dmitri Klimovitch as a director on 6 May 2015 (1 page)
18 May 2015Termination of appointment of Lucy Fenwick as a director on 6 May 2015 (1 page)
18 May 2015Termination of appointment of Dmitri Klimovitch as a director on 6 May 2015 (1 page)
15 May 2015Appointment of Philippe Chereque as a director on 6 May 2015 (2 pages)
15 May 2015Appointment of Eric J. Bock as a director on 6 May 2015 (2 pages)
15 May 2015Appointment of Joanna Sutherland Macleod as a director on 6 May 2015 (2 pages)
15 May 2015Appointment of Scott Eric Siversen as a director on 6 May 2015 (2 pages)
15 May 2015Appointment of Peter Robert Haselden as a director on 6 May 2015 (2 pages)
15 May 2015Appointment of Sheena Verma as a secretary on 6 May 2015 (2 pages)
15 May 2015Appointment of Philippe Chereque as a director on 6 May 2015 (2 pages)
15 May 2015Appointment of Eric J. Bock as a director on 6 May 2015 (2 pages)
15 May 2015Appointment of Joanna Sutherland Macleod as a director on 6 May 2015 (2 pages)
15 May 2015Appointment of Scott Eric Siversen as a director on 6 May 2015 (2 pages)
15 May 2015Appointment of Peter Robert Haselden as a director on 6 May 2015 (2 pages)
15 May 2015Appointment of Sheena Verma as a secretary on 6 May 2015 (2 pages)
15 May 2015Appointment of Philippe Chereque as a director on 6 May 2015 (2 pages)
15 May 2015Appointment of Eric J. Bock as a director on 6 May 2015 (2 pages)
15 May 2015Appointment of Joanna Sutherland Macleod as a director on 6 May 2015 (2 pages)
15 May 2015Appointment of Scott Eric Siversen as a director on 6 May 2015 (2 pages)
15 May 2015Appointment of Peter Robert Haselden as a director on 6 May 2015 (2 pages)
15 May 2015Appointment of Sheena Verma as a secretary on 6 May 2015 (2 pages)
25 March 2015Termination of appointment of Champa Hariharan Magesh as a director on 24 March 2015 (1 page)
25 March 2015Termination of appointment of Champa Hariharan Magesh as a director on 24 March 2015 (1 page)
15 January 2015Annual return made up to 13 November 2014 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 26,809,586
(5 pages)
15 January 2015Annual return made up to 13 November 2014 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 26,809,586
(5 pages)
14 January 2015Registered office address changed from Amex House Edward Street Brighton BN88 1AH United Kingdom to 230 Blackfriars Road London SE1 8NW on 14 January 2015 (1 page)
14 January 2015Registered office address changed from Amex House Edward Street Brighton BN88 1AH United Kingdom to 230 Blackfriars Road London SE1 8NW on 14 January 2015 (1 page)
3 July 2014Appointment of Champa Hariharan Magesh as a director (2 pages)
3 July 2014Appointment of Champa Hariharan Magesh as a director (2 pages)
27 June 2014Appointment of Dmitri Klimovitch as a director (2 pages)
27 June 2014Appointment of Lucy Fenwick as a director (2 pages)
27 June 2014Appointment of Dmitri Klimovitch as a director (2 pages)
27 June 2014Appointment of Lucy Fenwick as a director (2 pages)
26 June 2014Termination of appointment of Kevin Carey as a director (1 page)
26 June 2014Termination of appointment of Dylan Haverty-Stacke as a director (1 page)
26 June 2014Termination of appointment of Elizabeth Massey as a director (1 page)
26 June 2014Termination of appointment of Kevin Carey as a director (1 page)
26 June 2014Termination of appointment of Dylan Haverty-Stacke as a director (1 page)
26 June 2014Termination of appointment of Elizabeth Massey as a director (1 page)
29 May 2014Statement of capital following an allotment of shares on 30 April 2014
  • GBP 26,809,586
(3 pages)
29 May 2014Statement of capital following an allotment of shares on 30 April 2014
  • GBP 26,809,586
(3 pages)
17 March 2014Current accounting period extended from 30 November 2014 to 31 December 2014 (3 pages)
17 March 2014Current accounting period extended from 30 November 2014 to 31 December 2014 (3 pages)
13 November 2013Incorporation (35 pages)
13 November 2013Incorporation (35 pages)