Travelport Group Investments Limited, Langley
Travelport Group Investments Limited is a private limited company. Located at Axis One, Axis Park, 10 Hurricane Way, Langley SL3 8AG, the above-mentioned 9 years old firm was incorporated on 2015-03-30 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).3 directors can be found in this enterprise: Kevin F. (appointed on 15 September 2021), John E. (appointed on 01 April 2020), Nicholas B. (appointed on 31 January 2020).
| About | |
|---|---|
| Name: Travelport Group Investments Limited | |
| Number: 09517666 | |
| Incorporation date: 2015-03-30 | |
| End of financial year: 31 December |
| Address: |
Axis One, Axis Park 10 Hurricane Way Langley 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
6 April 2016 - 30 May 2019
| Address | Clarendon House 2 Church Street, Hamilton, HM 11, Bermuda |
| Legal authority | Bermuda |
| Legal form | Corporation (Non-Us) |
| Country registered | Bermuda |
| Place registered | Bermuda Registrar Of Companies |
| Registration number | 38683 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Travelport Group Investments Limited confirmation statement filing is 2024-05-05. The previous one was sent on 2023-04-21. The date for a subsequent accounts filing is 31 December 2023. Most current accounts filing was submitted for the time up to 31 December 2021.
2 persons of significant control are indexed in the official register, namely: Toro Private Opco, Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at St. James's Square, SW1Y 4LB London. Travelport Worldwide Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 2 Church Street, HM 11 Hamilton.
Company filing
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Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| MR01 |
Registration of charge 095176660016, created on 28th December 2023 filed on: 2nd, January 2024 | mortgage |
Free Download
(37 pages)
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