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Gbt Uk Topco Limited
12341105
active
Private Limited Company
england wales
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 29/11/2019
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 28/11/2025
Due 12/12/2026
On track
Industry
79110
Travel agency activitiesOfficers
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
Nicola Jane Cole
secretary · Since 07/07/2026
Former
Mr Eric John Bock
secretary · Resigned 07/07/2026
Mr Eric John Bock
director · Resigned 07/07/2026
Persons with Significant Control
Global Business Travel Group, Inc.
75–100% votes
666, Third Avenue, New York, NY 10017
Notified 31/05/2022
Former PSCs
American Express Company
Ceased 31/05/2022
Charges4 outstanding
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.
Created 20/01/2021Registered 22/01/2021