| Company Name | Global Business Travel Holdings Limited |
|---|---|
| Directors | Eric John Bock and Karen Anne Williams |
| Company Status | Active |
| Company Number | 11183041 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2018(6 years, 2 months ago) |
| Previous Name | GBT Bidco Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Eric John Bock |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 01 February 2018(same day as company formation) |
| Role | Clc |
| Country of Residence | United States |
| Correspondence Address | 666 Third Avenue New York Ny 10017 |
| Secretary Name | Ms Nicola Jane Cole |
|---|---|
| Status | Current |
| Appointed | 01 February 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Churchill Place Canary Wharf London E14 5HU |
| Director Name | Mrs Karen Anne Williams |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 June 2023(5 years, 4 months after company formation) |
| Appointment Duration | 10 months, 2 weeks |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Churchill Place Canary Wharf London E14 5HU |
| Director Name | Mr Douglas Anderson |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 February 2018(same day as company formation) |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Churchill Place Canary Wharf London E14 5HU |
| Director Name | Ms Joanna Sutherland Macleod |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2018(same day as company formation) |
| Role | Executive Vice President |
| Country of Residence | England |
| Correspondence Address | 5 Churchill Place Canary Wharf London E14 5HU |
| Director Name | Mrs Martine Gerow |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 15 April 2020(2 years, 2 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 09 June 2023) |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Churchill Place Canary Wharf London E14 5HU |
Location
| Registered Address | 5 Churchill Place Canary Wharf London E14 5HU |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 January 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 February 2025 (10 months from now) |
Charges
| 13 August 2018 | Delivered 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 |
|---|
Filing History
| 20 April 2020 | Termination of appointment of Joanna Sutherland Macleod as a director on 15 April 2020 (1 page) |
|---|---|
| 20 April 2020 | Appointment of Mrs Martine Gerow as a director on 15 April 2020 (2 pages) |
| 13 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 20 November 2019 | Full accounts made up to 31 December 2018 (24 pages) |
| 3 October 2019 | Termination of appointment of Douglas Anderson as a director on 27 September 2019 (1 page) |
| 13 February 2019 | Confirmation statement made on 31 January 2019 with updates (5 pages) |
| 5 September 2018 | Statement of capital following an allotment of shares on 31 July 2018
|
| 21 August 2018 | Registration of charge 111830410001, created on 13 August 2018 (63 pages) |
| 24 July 2018 | Current accounting period shortened from 28 February 2019 to 31 December 2018 (1 page) |
| 7 February 2018 | Memorandum and Articles of Association (25 pages) |
| 7 February 2018 | Resolutions
|
| 2 February 2018 | Company name changed gbt bidco LIMITED\certificate issued on 02/02/18
|
| 1 February 2018 | Incorporation Statement of capital on 2018-02-01
|