Gbt Uk Topco Limited

12341105

active

Private Limited Company

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 29/11/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

79110

Travel agency activities

Officers

Mr Eric John Bock

secretary · Since 29/11/2019

Also on 5 other boards

Mr Eric John Bock

director · Since 10/12/2019

CLC

AMERICAN · UNITED STATES · Age 61

Also on 5 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

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