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Hogg Robinson Limited

02107443

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

33 CHARTERHOUSE STREET, LONDON, EC1M 6HA
Incorporated 06/03/1987

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/07/2025

Due 29/07/2026

On track

Industry

70100
Activities of head offices

Officers

Aymeric Gibon

director · Since 13/06/2024

VICE PRESIDENT

FRENCH · UNITED KINGDOM · Age 46

Also on 14 other boards

Persons with Significant Control

Global Business Travel Holdings Limited

75–100% shares
75–100% votes
Appoint directors

33, Charterhouse Street, London, EC1M 6HA

Reg: 11183041 · Companies House · Limited By Shares

Notified 22/12/2023

Former PSCs

Farnborough Limited

Ceased 22/12/2023

Charges4 outstanding

Charge
outstanding

MORGAN STANLEY SENIOR FUNDING, INC.

Created 26/07/2024Registered 12/08/2024
Charge
outstanding

MORGAN STANLEY SENIOR FUNDING, INC. AS COLLATERAL AGENT

Created 24/03/2023Registered 28/03/2023
Charge
outstanding

MORGAN STANLEY SENIOR FUNDING, INC. IN ITS CAPACITY AS COLLATERAL AGENT FOR THE SECURED PARTIES

Created 18/10/2018Registered 29/10/2018
Charge
outstanding

MORGAN STANLEY SENIOR FUNDING, INC. IN ITS CAPACITY AS COLLATERAL AGENT FOR THE SECURED PARTIES

Created 18/10/2018Registered 24/10/2018
Charge
satisfied

LLOYDS BANK PLC

Created 03/10/2014Registered 07/10/2014Satisfied 23/12/2014
charge
satisfied

SOCIETE GENERALE (WHETHER FOR ITS OWN ACCOUNT OR AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 31/01/2005Registered 08/02/2005Satisfied 27/10/2006
charge
satisfied

SOCIETE GENERALE

Created 02/10/2000Registered 12/10/2000Satisfied 27/10/2006
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/06/1995Registered 27/06/1995Satisfied 23/10/2000
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/06/1995Registered 27/06/1995Satisfied 23/10/2000
charge
satisfied

THE NIKKO BANK (UK) PLC

Created 06/04/1994Registered 08/04/1994Satisfied 23/10/2000