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The Travel Corporation Bidco Limited

15819666

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

123 Buckingham Palace Road, London, SW1W 9SH
Incorporated 04/07/2024

Previously known as

Project Horizon Bidco Uk Limited · until 13/11/2025

Compliance

Next accounts due

04/08/2026

Overdue

Confirmation statement

Last: 03/07/2026

Due 17/07/2027

On track

Industry

64209
Activities of other holding companies
82990
Other business support service activities

Officers

Mr Armin Daneschdar

director · Since 04/07/2024

DIRECTOR

GERMAN · UNITED KINGDOM · Age 35

Mr Paul Bowtell

director · Since 01/11/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr Hippolyte Cousquer

director · Since 01/11/2024

INVESTMENT PROFESSIONAL

FRENCH · ENGLAND · Age 29

Mr Derek Ivol David Howie

secretary · Since 24/03/2025

Ms Caroline Jane Gardner

director · Since 24/03/2025

CFO

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Mr Charles Alexander Sutters

director · Since 24/03/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 29 other boards

Armin Daneschdar

director · Since 04/07/2024

German · United Kingdom · Age 35

Hippolyte Cousquer

director · Since 01/11/2024

French · England · Age 29

Paul Bowtell

director · Since 01/11/2024

British · England · Age 58

Derek Ivol David Howie

secretary · Since 24/03/2025

Caroline Jane Gardner

director · Since 24/03/2025

British · England · Age 56

Charles Alexander Sutters

director · Since 24/03/2025

British · England · Age 46

Former

Agnieszka Rafalska

director · Resigned 01/11/2024

Seda Yalcinkaya

director · Resigned 01/11/2024

Persons with Significant Control

Apollo Global Management, Inc.

Significant control

9 West 57th Street, 43rd Floor, New York, NY 10019

Reg: 4382726 · Delaware, Usa · Delaware Corporation

Notified 04/07/2024

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC ACTING AS COLLATERAL AGENT FOR THE BENEFIT OF ITSELF AND THE OTHER FIRST-PRIO

Created 08/04/2025Registered 08/04/2025
Charge
outstanding

BARCLAYS BANK PLC

Created 08/11/2024Registered 08/11/2024

Change History

officer appointedHOWIE, Derek Ivol David
2026-07-25
officer appointedBOWTELL, Paul
2026-07-25
officer appointedCOUSQUER, Hippolyte
2026-07-25
officer appointedDANESCHDAR, Armin
2026-07-25
officer appointedGARDNER, Caroline Jane
2026-07-25
officer appointedSUTTERS, Charles Alexander
2026-07-25
statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1123 Buckingham Palace Road
2026-07-25

123 BUCKINGHAM PALACE ROAD

post townLondon
2026-07-25

LONDON

sic codes64209,82990
2026-07-25

64209