Global Business Travel Holdings Limited

11183041

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 01/02/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Ms Nicola Jane Cole

secretary · Since 01/02/2018

Mrs Karen Anne Williams

director · Since 09/06/2023

CFO

BRITISH · UNITED KINGDOM · Age 51

Also on 4 other boards

Sheena Varma

director · Since 07/07/2026

BRITISH · UNITED KINGDOM · Age 45

Former

Mr Eric John Bock

director · Resigned 07/07/2026

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 10/12/2019

Former PSCs

American Express Company

Ceased 01/02/2018

Global Business Travel Group, Inc.

Ceased 31/05/2022

Charges4 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 07/08/2024

Charge

outstanding

MORGAN STANLEY SENIOR FUNDING, INC.

Created 18/12/2023Registered 23/12/2023

Charge

outstanding

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

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