Gbt Uk Topco Limited
Company Profile
live
UnknownGbt Uk Topco Limited
12341105•Private Limited With Share Capital
33 Charterhouse Street, Farringdon, London, EC1M6HA
Get Full Access
Incorporated
29/11/2019
Company Age
6 years
Directors
3
Employees
—
SIC Code
79110
Risk
very low risk
Company Overview
Registration, classification & business activity
Gbt Uk Topco Limited (12341105) is a private limited with share capital incorporated on 29/11/2019 (6 years old) and registered in london, EC1M6HA. The company operates under SIC code 79110 - travel agency activities.
Private Limited With Share Capital
SIC: 79110
Unknown
Incorporated 29/11/2019
EC1M6HA
Financial Overview
Total Assets
£2.14B
Liabilities
£0
Net Assets
£2.14B
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
51
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2024
Memorandum Articles
Category:Incorporation
Date:09-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-08-2024
Resolution
Category:Resolution
Date:06-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:11-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:10-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2022
Capital Allotment Shares
Category:Capital
Date:01-06-2022
Capital Allotment Shares
Category:Capital
Date:11-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:26-10-2021
Capital Allotment Shares
Category:Capital
Date:19-10-2021
Capital Allotment Shares
Category:Capital
Date:19-10-2021
Capital Allotment Shares
Category:Capital
Date:19-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-04-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2019
Capital Allotment Shares
Category:Capital
Date:11-12-2019
Legacy
Category:Capital
Date:10-12-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-12-2019
Legacy
Category:Insolvency
Date:10-12-2019
Resolution
Category:Resolution
Date:10-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2019
Incorporation Company
Category:Incorporation
Date:29-11-2019
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date25/11/2025
Latest Accounts31/12/2024
Trading Addresses
33 Charterhouse Street, London, EC1M6HARegistered
5 Churchill Place, Canary Wharf, London, E145HU
Related Companies
10
travelport international limited
live
enett international (uk) limitedlive
ebookers limitedlive
kds uk limitedlive
donvand limitedlive
united kingdom sotheby's international realty limitedlive
gbt travel services uk limitedlive
travelbag limitedlive
global business travel holdings limitedlive
travelport (uk) services limitedlive
Contact
33 Charterhouse Street, Farringdon, London, EC1M6HA