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Gbt Travel Services Uk Limited

08774160

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 10 outstanding charges (-10)

Details

33 CHARTERHOUSE STREET, LONDON, EC1M 6HA
Incorporated 13/11/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

79110
Travel agency activities

Officers

Mr Eric John Bock

director · Since 06/05/2015

CHIEF LEGAL OFFICER AND CORPORATE SECRET

AMERICAN · UNITED STATES · Age 61

Also on 4 other boards

Eric Bock

secretary · Since 03/03/2020

Paul Gordon Abbott

director · Since 03/03/2020

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Mrs Karen Anne Williams

director · Since 09/06/2023

CFO

BRITISH · UNITED KINGDOM · Age 51

Also on 4 other boards

Persons with Significant Control

Gbt Uk Topco Limited

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

33, Charterhouse Street, London, EC1M 6HA

Reg: 12341105 · Companies House · Limited By Shares

Notified 10/12/2019

Former PSCs

American Express Company

Ceased 06/04/2016

Charges10 outstanding

Charge
outstanding

MORGAN STANLEY SENIOR FUNDING, INC.

Created 06/09/2024Registered 06/09/2024
Charge
outstanding

MORGAN STANLEY SENIOR FUNDING, INC.

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

MORGAN STANLEY SENIOR FUNDING, INC.

Created 26/07/2024Registered 07/08/2024
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 24/03/2023Registered 28/03/2023
Charge
outstanding

MORGAN STANLEY SENIOR FUNDING, INC. AS COLLATERAL AGENT

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

MORGAN STANLEY SENIOR FUNDING, INC. AS PLEDGEE

Created 01/02/2023Registered 01/02/2023
Charge
outstanding

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

Created 13/08/2018Registered 21/08/2018
Charge
outstanding

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

Created 13/08/2018Registered 21/08/2018
Charge
outstanding

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

Created 13/08/2018Registered 21/08/2018