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Travelport Group Investments Limited

09517666

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

AXIS ONE, AXIS PARK, LANGLEY, SL3 8AG
Incorporated 30/03/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Nicholas Paul Seaton Bray

director · Since 31/01/2020

CFO

BRITISH · UNITED KINGDOM · Age 61

Also on 6 other boards

Mr Kevin Freeman

director · Since 15/09/2021

VP, HEAD OF TAX

BRITISH · UNITED KINGDOM · Age 48

Also on 9 other boards

Persons with Significant Control

Mr John Mangelaars

Significant control

Dutch · United Kingdom · Age 61

Travelport, Axis One, Axis Park, 10 Hurricane Way, Slough, SL3 8AG

Notified 31/03/2026

Former PSCs

Travelport Worldwide Limited

Ceased 30/05/2019

Toro Private Opco, Ltd

Ceased 01/01/2025

Mr Gregory Tod Webb

Ceased 31/03/2026

Charges4 outstanding

Charge
outstanding

WILMINGTON SAVINGS FUND SOCIETY, FSB

Created 20/03/2026Registered 20/03/2026
Charge
outstanding

WILMINGTON SAVINGS FUND SOCIETY, FSB AS COLLATERAL AGENT FOR ITSELF AND THE OTHER SECURED PARTI

Created 28/12/2023Registered 02/01/2024
Charge
satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION AS COLLATERAL AGENT FOR ITSELF AND THE OTHER SECURED PAR

Created 04/12/2023Registered 05/12/2023Satisfied 26/01/2024
Charge
satisfied

WILMINGTON SAVINGS FUND SOCIETY, FSB, 500 DELAWARE AVE., WILMINGTON, DE 19801, USA IN ITS CAPAC

Created 30/03/2023Registered 31/03/2023Satisfied 26/01/2024
Charge
outstanding

WILMINGTON SAVINGS FUND SOCIETY, FSB AS COLLATERAL AGENT FOR ITSELF AND THE OTHER SECURED PARTI

Created 30/06/2021Registered 05/07/2021
Charge
outstanding

WILMINGTON SAVINGS FUND SOCIETY, FSB, 500 DELAWARE AVE., WILMINGTON, DE 19801, USA IN ITS CAPAC

Created 25/09/2020Registered 05/10/2020
Charge
satisfied

UMB BANK, NATIONAL ASSOCIATION (AS COLLATERAL AGENT FOR ITSELF AND THE SECURED PARTIES (EACH AS

Created 05/06/2020Registered 09/06/2020Satisfied 25/09/2020
Charge
satisfied

BANK OF AMERICA, N.A., AS COLLATERAL AGENT FOR ITSELF AND THE OTHER SECURED PARTIES

Created 15/07/2019Registered 22/07/2019Satisfied 13/11/2020
Charge
satisfied

BANK OF AMERICA, N.A., AS COLLATERAL AGENT FOR ITSELF AND THE OTHER SECURED PARTIES

Created 15/07/2019Registered 22/07/2019Satisfied 09/05/2023
Charge
satisfied

BANK OF AMERICA, N.A., AS COLLATERAL AGENT FOR ITSELF AND THE OTHER SECURED PARTIES

Created 15/07/2019Registered 22/07/2019Satisfied 10/05/2023
Charge
satisfied

U.S. BANK NATIONAL ASSOCIATION AS COLLATERAL AGENT

Created 16/03/2018Registered 28/03/2018Satisfied 30/05/2019
Charge
satisfied

U.S. BANK NATIONAL ASSOCIATION AS COLLATERAL AGENT

Created 16/03/2018Registered 28/03/2018Satisfied 30/05/2019
Charge
satisfied

GOLDMAN SACHS BANK USA AS COLLATERAL AGENT

Created 16/03/2018Registered 27/03/2018Satisfied 30/05/2019
Charge
satisfied

GOLDMAN SACHS BANK USA AS COLLATERAL AGENT

Created 16/03/2018Registered 27/03/2018Satisfied 30/05/2019
Charge
satisfied

DEUTSCHE BANK AG NEW YORK BRANCH AS COLLATERAL AGENT

Created 03/05/2016Registered 06/05/2016Satisfied 26/03/2018
Charge
satisfied

DEUTSCHE BANK AG NEW YORK BRANCH

Created 29/04/2015Registered 06/05/2015Satisfied 26/03/2018
Charge
satisfied

DEUTSCHE BANK AG NEW YORK BRANCH

Created 28/04/2015Registered 06/05/2015Satisfied 26/03/2018