Egencia Uk Ltd

00495398

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

33 CHARTERHOUSE STREET, LONDON, EC1M 6HA

Incorporated 11/05/1951

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/02/2026

Due 27/02/2027

On track

Industry

79110

Travel agency activities

Officers

Jennifer Louise Giampietro

director · Since 02/08/2023

ASSISTANT CORPORATE SECRETARY

AMERICAN · UNITED STATES · Age 52

Also on 1 other board

Matthew David Charles Kelsall

director · Since 30/01/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 6 other boards

Persons with Significant Control

Gbt Travel Services Uk Limited

75–100% shares

75–100% votes

33, Charterhouse Street, London, EC1M 6HA

Reg: 08774160 · Companies House · Limited By Shares

Notified 01/11/2021

Former PSCs

Expedia Group, Inc.

Ceased 22/10/2021

Global Business Travel Group, Inc.

Ceased 31/05/2022

Charges2 outstanding

Charge

outstanding

MORGAN STANLEY SENIOR FUNDING, INC.

Created 26/07/2024Registered 07/08/2024

Charge

outstanding

MORGAN STANLEY SENIOR FUNDING, INC. AS COLLATERAL AGENT

Created 03/04/2023Registered 04/04/2023

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/06/1985Registered 18/06/1985Satisfied 18/11/1986