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Travelport Corporate Finance Ltd

11206537

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

AXIS ONE AXIS PARK, SLOUGH, SL3 8AG
Incorporated 14/02/2018

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/04/2025

Due 01/05/2026

Overdue

Industry

64209
Activities of other holding companies

Officers

Mrs Margaret Katherine Cassidy

secretary · Since 27/03/2020

Mr John Manning

director · Since 21/10/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 7 other boards

Mr James Allen

director · Since 31/01/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 44

Also on 12 other boards

Persons with Significant Control

Toro Private Opco, Ltd

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

Axis One, Axis Park, Langley, SL3 8AG

Reg: 11883371 · Companies House · Limited By Shares

Notified 30/05/2019

Former PSCs

Travelport Limited

Ceased 14/02/2018

Travelport Worldwide Limited

Ceased 30/05/2019

Charges0 outstanding

Charge
satisfied

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

Created 30/06/2021Registered 05/07/2021Satisfied 02/12/2021
Charge
satisfied

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

Created 25/09/2020Registered 05/10/2020Satisfied 02/12/2021
Charge
satisfied

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

Created 25/09/2020Registered 05/10/2020Satisfied 02/12/2021
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 26/03/2018Satisfied 30/05/2019