TRAVELPORT (UK) SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Travelport (uk) Services Limited. The company was founded 20 years ago and was given the registration number 05227753. 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 82990 - Other business support service activities n.e.c..

Company Information

Name	:	TRAVELPORT (UK) SERVICES LIMITED
Company Number	:	05227753
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 September 2004
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Axis One, Axis Park, 10 Hurricane Way, Langley, United Kingdom, SL3 8AG	Director	30 April 2021	Active
Axis One, Axis Park, 10 Hurricane Way, Langley, United Kingdom, SL3 8AG	Director	21 October 2022	Active
223 Boardwalk Place, London, E14 5SQ	Secretary	20 October 2006	Active
2 Constitution Court, Penthouse 1, Hoboken, United States, 07030	Secretary	22 August 2006	Active
34 Firmin Avenue, Boughton Monchelsea, Maidstone, ME17 4SP	Secretary	27 July 2007	Active
Axis One, Axis Park, 10 Hurricane Way, Langley, United Kingdom, SL3 8AG	Secretary	20 May 2010	Active
44 Wynnstay Gardens, Allen Street, London, W8 6UT	Secretary	15 December 2004	Active
Axis One, Axis Park, 10 Hurricane Way, Langley, SL3 8AG	Secretary	22 February 2016	Active
Travelport Corporate Secretariat Manager, Axis One, Axis Park, 10 Hurricane Way, Langley, United Kingdom, SL3 8AG	Secretary	16 September 2020	Active
Axis One, Axis Park, 10 Hurricane Way, Langley, United Kingdom, SL3 8AG	Secretary	19 December 2014	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	10 September 2004	Active
6, Campus Drive, 2nd Floor, Suite 215, Parsippany, United States, NJ 07054	Director	07 October 2013	Active
300, Interpace Parkway, Building C, 3rd Floor, Parsippany, Usa, 07054	Director	23 November 2006	Active
15 Chesterfield House, Chesterfield Gardens Mayfair, London, W1J 5JX	Director	01 March 2007	Active
400, Interpace Parkway, Building A, Parsippany, Nj 07054, Usa, NJ 07054	Director	23 November 2006	Active
Axis One, Axis Park, 10 Hurricane Way, Langley, United Kingdom, SL3 8AG	Director	01 April 2020	Active
Axis One, Axis Park, 10 Hurrucane Way, Langley, United Kingdom, SL3 8AG	Director	03 May 2011	Active
Axis One, Axis Park, 10 Hurricane Way, Langley, United Kingdom, SL3 8AG	Director	01 September 2011	Active
101 Central Park West, Apartment 2b, New York, Usa, NY 10023	Director	15 December 2004	Active
Gullivers House, 27 Goswell Road, London, United Kingdom, EC1M 7GT	Director	09 October 2009	Active
12a Kendalls Hall, New End Hampstead, London, NW3 1DD	Director	23 March 2005	Active
Axis One, Axis Park, 10 Hurricane Way, Langley, United Kingdom, SL3 8AG	Director	07 December 2020	Active
44 Wynnstay Gardens, Allen Street, London, W8 6UT	Director	15 December 2004	Active
Axis One, Axis Park, 10 Hurricane Way, Langley, United Kingdom, SL3 8AG	Director	01 April 2020	Active
21 Hanover House, St Johns Wood High Street, London, NW8 7DX	Director	23 March 2005	Active
Axis One, Axis Park, 10 Hurricane Way, Langley, United Kingdom, SL3 8AG	Director	26 July 2012	Active
Flat 44 South Lodge, Circus Road, London, NW8 9RT	Director	23 November 2006	Active
Engleston House, Barley Mow Road, Englefield Green, TW20 0NU	Director	16 March 2006	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	10 September 2004	Active

People with Significant Control

Toro Private Opco, Ltd
Notified on	:	30 May 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Axis One, Axis Park, Langley, United Kingdom, SL3 8AG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

TRAVELPORT (UK) SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement