Back to search
Global Business Travel Holdings Limited
11183041
active
Private Limited Company
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
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
Ms Nicola Jane Cole
secretary · Since 01/02/2018
Mr Eric John Bock
director · Since 01/02/2018
CLC
AMERICAN · UNITED STATES · Age 61
Also on 4 other boards
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 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