This company is commonly known as Travelport Group Investments Limited. The company was founded 9 years ago and was given the registration number 09517666. The firm's registered office is in LANGLEY. You can find them at Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | TRAVELPORT GROUP INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 09517666 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 March 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom, SL3 8AG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Axis One, Axis Park, 10 Hurricane Way, Langley, United Kingdom, SL3 8AG | Director | 31 January 2020 | Active |
| Travelport, Axis One, Axis Park, 10 Hurricane Way, Langley, Slough, United Kingdom, SL3 8AG | Director | 01 April 2020 | Active |
| Travelport, Axis One, Axis Park, 10 Hurricane Way, Langley, Slough, United Kingdom, SL3 8AG | Director | 15 September 2021 | Active |
| Axis One, Axis Park, 10 Hurricane Way, Langley, United Kingdom, SL3 8AG | Secretary | 22 February 2016 | Active |
| Axis One, Axis Park, 10 Hurricane Way, Langley, United Kingdom, SL3 8AG | Secretary | 30 March 2015 | Active |
| BN2 | Director | 01 September 2019 | Active |
| 6, Campus Drive, 2nd Floor, Suite 215, Parsippany, United States, NJ 07054 | Director | 09 August 2016 | Active |
| Axis One, Axis Park, 10 Hurricane Way, Langley, United Kingdom, SL3 8AG | Director | 30 March 2015 | Active |
| Axis One, Axis Park, 10 Hurricane Way, Langley, United Kingdom, SL3 8AG | Director | 30 March 2015 | Active |
| Toro Private Opco, Ltd | ||
| Notified on | : | 30 May 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Suite 1, 3rd Floor 11 - 12, St. James's Square, London, United Kingdom, SW1Y 4LB |
| Nature of control | : |
|
| Travelport Worldwide Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Bermuda |
| Address | : | Clarendon House, 2 Church Street, Hamilton, Bermuda, HM 11 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Accounts | Accounts with accounts type full. | Download |
| 2024-01-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-09-28 | Officers | Change person director company with change date. | Download |
| 2023-07-18 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-07-18 | Capital | Second filing capital allotment shares. | Download |
| 2023-06-15 | Capital | Capital allotment shares. | Download |
| 2023-05-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-28 | Confirmation statement | Confirmation statement. | Download |
| 2021-12-23 | Capital | Capital allotment shares. | Download |
| 2021-12-13 | Mortgage | Mortgage charge part release with charge number. | Download |
| 2021-12-13 | Mortgage | Mortgage charge part release with charge number. | Download |
| 2021-12-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-17 | Officers | Appoint person director company with name date. | Download |
| 2021-07-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-24 | Capital | Capital allotment shares. | Download |
| 2021-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-26 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-13 | Mortgage | Mortgage satisfy charge full. | Download |
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