Travelport Corporate Finance Ltd. Head office in Slough. Check Director.

Travelport Corporate Finance Ltd, Slough

Travelport Corporate Finance Ltd is a private limited company. Registered at Axis One Axis Park, 10 Hurricane Way, Slough SL3 8AG, this 6 years old company was incorporated on 2018-02-14 and is classified as "activities of other holding companies n.e.c." (SIC: 64209).
2 directors can be found in the firm: John M. (appointed on 21 October 2022), Christopher B. (appointed on 30 April 2021). Moving on to the secretaries (1 in total), we can name: Margaret C. (appointed on 27 March 2020).

About
Name: Travelport Corporate Finance Ltd
Number: 11206537
Incorporation date: 2018-02-14
End of financial year: 31 December


Address:	Axis One Axis Park 10 Hurricane Way Slough SL3 8AG
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Toro Private Opco, Ltd

30 May 2019

Address	Suite 1, 3rd Floor 11 - 12 St. James's Square, London, SW1Y 4LB, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11883371
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Travelport Worldwide Limited

14 February 2018 - 30 May 2019

Address	Clarendon House 2 Church Street, Hamilton, Hm 11, Bermuda
Legal authority	Bermuda
Legal form	Limited
Country registered	Bermuda
Place registered	Bermuda
Registration number	38683
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Travelport Limited

14 February 2018 - 14 February 2018

Address	Clarendon House 2 Church Street, Hamilton, HM 11, Bermuda
Legal authority	Bermuda
Legal form	Limited
Country registered	Bermuda
Place registered	Bermuda
Registration number	00000000
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Travelport Corporate Finance Ltd confirmation statement filing is 2024-02-29. The latest confirmation statement was filed on 2023-02-15. The deadline for the next accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Toro Private Opco, Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at St. James's Square, SW1Y 4LB London. Travelport Worldwide Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 2 Church Street, Hm 11. Travelport Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 2 Church Street, HM 11 Hamilton.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/02/28 filed on: 28th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/02/28 filed on: 28th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 23rd, October 2023 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2023/02/15 filed on: 15th, February 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2022/10/21 filed on: 21st, October 2022 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 21st, October 2022 \| accounts	Free Download (18 pages)
AP01	New director appointment on 2022/10/21. filed on: 21st, October 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/02/14 filed on: 14th, February 2022 \| confirmation statement	Free Download (3 pages)
SH20	Statement by Directors filed on: 5th, January 2022 \| capital	Free Download (1 page)
SH19	1.00 USD is the capital in company's statement on 2022/01/05 filed on: 5th, January 2022 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 5th, January 2022 \| resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 07/12/21 filed on: 5th, January 2022 \| insolvency	Free Download (1 page)
MR04	Charge 112065370005 satisfaction in full. filed on: 2nd, December 2021 \| mortgage	Free Download (1 page)
MR04	Charge 112065370004 satisfaction in full. filed on: 2nd, December 2021 \| mortgage	Free Download (1 page)
MR04	Charge 112065370003 satisfaction in full. filed on: 2nd, December 2021 \| mortgage	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 12th, October 2021 \| accounts	Free Download (19 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 19th, July 2021 \| resolution	Free Download (4 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 19th, July 2021 \| resolution	Free Download (4 pages)
MR01	Registration of charge 112065370005, created on 2021/06/30 filed on: 5th, July 2021 \| mortgage	Free Download (36 pages)
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 24th, May 2021 \| resolution	Free Download (1 page)
CERT10	Certificate of re-registration from Public Limited Company to Private filed on: 24th, May 2021 \| change of name	Free Download (1 page)
MAR	Re-registration of Articles and Memorandum filed on: 24th, May 2021 \| incorporation	Free Download (16 pages)
TM01	Director's appointment terminated on 2021/04/30 filed on: 10th, May 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/04/30. filed on: 10th, May 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/02/02 filed on: 2nd, February 2021 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2020/12/09. filed on: 10th, December 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/12/09 filed on: 10th, December 2020 \| officers	Free Download (1 page)
MR01	Registration of charge 112065370003, created on 2020/09/25 filed on: 5th, October 2020 \| mortgage	Free Download (13 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 5th, October 2020 \| accounts	Free Download (23 pages)
MR01	Registration of charge 112065370004, created on 2020/09/25 filed on: 5th, October 2020 \| mortgage	Free Download (68 pages)
CS01	Confirmation statement with no updates 2020/04/20 filed on: 23rd, April 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2020/03/26 filed on: 20th, April 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/03/27 filed on: 20th, April 2020 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2020/03/27 filed on: 20th, April 2020 \| officers	Free Download (1 page)
AP03	On 2020/03/27, company appointed a new person to the position of a secretary filed on: 20th, April 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/04/17 filed on: 20th, April 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/03/26. filed on: 20th, April 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/03/16. filed on: 20th, April 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/09/01. filed on: 3rd, September 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/09/01 filed on: 3rd, September 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 3rd, July 2019 \| accounts	Free Download (26 pages)
RESOLUTIONS	Securities allocation resolution filed on: 17th, June 2019 \| resolution	Free Download (1 page)
SH01	510001.00 USD, 100000.00 GBP is the capital in company's statement on 2019/05/30 filed on: 14th, June 2019 \| capital	Free Download (8 pages)
PSC02	Notification of a person with significant control 2019/05/30 filed on: 7th, June 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019/05/30 filed on: 7th, June 2019 \| persons with significant control	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 3rd, June 2019 \| resolution	Free Download (45 pages)
MR04	Charge 112065370001 satisfaction in full. filed on: 30th, May 2019 \| mortgage	Free Download (1 page)
MR04	Charge 112065370002 satisfaction in full. filed on: 30th, May 2019 \| mortgage	Free Download (1 page)
CH01	On 2019/04/08 director's details were changed filed on: 10th, April 2019 \| officers	Free Download (2 pages)
CH03	On 2019/04/08 secretary's details were changed filed on: 10th, April 2019 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2018/02/14 filed on: 28th, March 2019 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2019/02/20 filed on: 20th, February 2019 \| confirmation statement	Free Download (5 pages)
AA01	Current accounting period shortened to 2018/12/31, originally was 2019/02/28. filed on: 20th, August 2018 \| accounts	Free Download (1 page)
MR01	Registration of charge 112065370002, created on 2018/03/16 filed on: 28th, March 2018 \| mortgage	Free Download (48 pages)
MR01	Registration of charge 112065370001, created on 2018/03/16 filed on: 26th, March 2018 \| mortgage	Free Download (48 pages)
SH01	100000.00 GBP, 510000.00 USD is the capital in company's statement on 2018/03/13 filed on: 22nd, March 2018 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 16th, March 2018 \| resolution	Free Download (13 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 8th, March 2018 \| resolution	Free Download (44 pages)
NEWINC	Company registration filed on: 14th, February 2018 \| incorporation	Free Download (20 pages)

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