GBT UK Topco Limited

Company Name	GBT UK Topco Limited
Company Status	Active
Company Number	12341105
Category	Private Limited Company
Incorporation Date	29 November 2019(4 years, 5 months ago)

Business Activity

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

Directors

Director Name	Paul Gordon Abbott
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 November 2019(same day as company formation)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Secretary Name	Mr Eric John Bock
Status	Current
Appointed	29 November 2019(same day as company formation)
Role	Company Director
Correspondence Address	333 Third Avenue New York 10017

Director Name	Mrs Martine Gerow
Date of Birth	July 1960 (Born 63 years ago)
Nationality	French
Status	Current
Appointed	10 December 2019(1 week, 4 days after company formation)
Appointment Duration	4 years, 4 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr Eric John Bock
Date of Birth	April 1965 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	10 December 2019(1 week, 4 days after company formation)
Appointment Duration	4 years, 4 months
Role	Clc
Country of Residence	United States
Correspondence Address	333 Third Avenue New York 10017

Director Name	Mrs Martine Gerow
Date of Birth	July 1960 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	29 November 2019(same day as company formation)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr Philippe Marie Charles Chereque
Date of Birth	October 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	02 December 2019(3 days after company formation)
Appointment Duration	3 months (resigned 03 March 2020)
Role	Company Director
Country of Residence	England
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 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	28 November 2023 (5 months ago)
Next Return Due	12 December 2024 (7 months, 2 weeks from now)

Charges

24 March 2023	Delivered on: 28 March 2023 Persons entitled: Morgan Stanley Senior Funding, Inc. as Collateral Agent Classification: A registered charge Outstanding
20 January 2021	Delivered on: 22 January 2021 Persons entitled: Morgan Stanley Senior Funding, Inc. Classification: A registered charge Outstanding

Filing History

12 December 2023	Full accounts made up to 31 December 2022 (22 pages)
29 November 2023	Confirmation statement made on 28 November 2023 with no updates (3 pages)
27 September 2023	Full accounts made up to 31 December 2021 (23 pages)
14 June 2023	Termination of appointment of Martine Gerow as a director on 9 June 2023 (1 page)
14 June 2023	Appointment of Mrs Karen Anne Williams as a director on 9 June 2023 (2 pages)
14 June 2023	Termination of appointment of Paul Gordon Abbott as a director on 9 June 2023 (1 page)
11 May 2023	Secretary's details changed for Mr Eric John Bock on 1 February 2023 (1 page)
11 May 2023	Director's details changed for Mr Eric John Bock on 1 February 2023 (2 pages)
28 March 2023	Registration of charge 123411050002, created on 24 March 2023 (14 pages)
15 March 2023	Director's details changed for Mr Eric John Bock on 15 March 2023 (2 pages)
2 March 2023	Change of details for Global Business Travel Group, Inc. as a person with significant control on 31 May 2022 (2 pages)
10 February 2023	Secretary's details changed for Mr Eric John Bock on 1 February 2023 (1 page)
10 February 2023	Director's details changed for Mr Eric John Bock on 1 February 2023 (2 pages)
9 December 2022	Confirmation statement made on 28 November 2022 with updates (5 pages)
1 December 2022	Cessation of American Express Company as a person with significant control on 31 May 2022 (1 page)
1 December 2022	Notification of Global Business Travel Group, Inc. as a person with significant control on 31 May 2022 (1 page)
1 June 2022	Statement of capital following an allotment of shares on 27 May 2022 USD 1,032,702,846 (3 pages)
11 February 2022	Statement of capital following an allotment of shares on 1 November 2021 USD 904,244,968 (3 pages)
3 February 2022	Group of companies' accounts made up to 31 December 2020 (63 pages)
10 December 2021	Confirmation statement made on 28 November 2021 with updates (5 pages)
26 October 2021	Second filing of a statement of capital following an allotment of shares on 15 March 2021 USD 50,000,001 (4 pages)
19 October 2021	Statement of capital following an allotment of shares on 15 September 2021 USD 150,000,001 (3 pages)
19 October 2021	Statement of capital following an allotment of shares on 15 March 2021 USD 1,804,000,001 ANNOTATION Clarification a second filed SH01 was registered on 26/10/2021. (4 pages)
19 October 2021	Statement of capital following an allotment of shares on 15 June 2021 USD 100,000,001 (3 pages)
13 August 2021	Notification of American Express Company as a person with significant control on 29 November 2019 (2 pages)
12 August 2021	Withdrawal of a person with significant control statement on 12 August 2021 (2 pages)
22 January 2021	Registration of charge 123411050001, created on 20 January 2021 (10 pages)
12 January 2021	Group of companies' accounts made up to 31 December 2019 (55 pages)
5 January 2021	Confirmation statement made on 28 November 2020 with no updates (3 pages)
23 April 2020	Previous accounting period shortened from 31 December 2020 to 31 December 2019 (1 page)
14 April 2020	Current accounting period extended from 30 November 2020 to 31 December 2020 (1 page)
6 March 2020	Termination of appointment of Philippe Marie Charles Chereque as a director on 3 March 2020 (1 page)
19 December 2019	Appointment of Mrs Martine Gerow as a director on 10 December 2019 (2 pages)
19 December 2019	Appointment of Mr Eric John Bock as a director on 10 December 2019 (2 pages)
11 December 2019	Statement of capital following an allotment of shares on 10 December 2019 USD 1,754,000,001 (3 pages)
10 December 2019	Solvency Statement dated 10/12/19 (2 pages)
10 December 2019	Statement by Directors (2 pages)
10 December 2019	Statement of capital on 10 December 2019 USD 1 (5 pages)
10 December 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
2 December 2019	Appointment of Mr Philippe Marie Charles Chereque as a director on 2 December 2019 (2 pages)
2 December 2019	Termination of appointment of Martine Gerow as a director on 2 December 2019 (1 page)
29 November 2019	Incorporation Statement of capital on 2019-11-29 USD 1 (40 pages)

GBT UK Topco Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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