Travelport Group Investments Limited

DataGardener
live
Large Enterprise

Travelport Group Investments Limited

09517666•Private Limited With Share Capital

Axis One, Axis Park, 10 Hurricane Way, Langley, SL38AG

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

30/03/2015

Company Age

11 years

Directors

3

Employees

—

SIC Code

64209

Risk

high risk

Company Overview

Registration, classification & business activity

Travelport Group Investments Limited (09517666) is a private limited with share capital incorporated on 30/03/2015 (11 years old) and registered in langley, SL38AG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 30/03/2015
SL38AG

Financial Overview

Total Assets

£2.89B

Liabilities

£2.98B

Net Assets

£-93.37M

Est. Turnover

£4.70M

AI Estimated
Unreported
Cash

£7.5K

Key Metrics

3

Directors

2

Shareholders

Board of Directors

3
K
kevin freeman
director
N
nicholas paul seaton bray
director
K
kevin freeman
director

Charges

17

Registered

4

Outstanding

0

Part Satisfied

13

Satisfied

Filed Documents

92
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:06-05-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-07-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:18-07-2023
Capital Allotment Shares
Category:Capital
Date:15-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Confirmation Statement
Category:Confirmation Statement
Date:28-04-2022
Capital Allotment Shares
Category:Capital
Date:23-12-2021
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:13-12-2021
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:13-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2021
Capital Allotment Shares
Category:Capital
Date:24-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-07-2019
Resolution
Category:Resolution
Date:17-06-2019
Resolution
Category:Resolution
Date:17-06-2019
Capital Allotment Shares
Category:Capital
Date:14-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-02-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-11-2015
Capital Allotment Shares
Category:Capital
Date:30-09-2015
Capital Allotment Shares
Category:Capital
Date:15-05-2015
Capital Allotment Shares
Category:Capital
Date:15-05-2015
Resolution
Category:Resolution
Date:15-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-05-2015
Incorporation Company
Category:Incorporation
Date:30-03-2015

Risk Assessment

high risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date21/10/2026
Latest Accounts31/12/2025

Trading Addresses

Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire Sl3 8Ag, SL38AGRegistered

Related Companies

10
the woodlands (finchampstead) management company limited
live
travelport travel commerce platform limited
live
travelport international limited
live
micro focus (us) holdings
live
micro focus ip development limited
live
sophos limited
live
travelport finance limited
live
travelport holdings (uk) limited
live
travelport international operations limited
live
travelport international investments ltd.
live

Contact

Axis One, Axis Park, 10 Hurricane Way, Langley, SL38AG