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GBT Travel Services UK Limited

GBT Travel Services UK Limited is an active company incorporated on 13 November 2013 with the registered office located in London, Greater London. GBT Travel Services UK Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08774160
Private limited company
Age
11 years
Incorporated 13 November 2013
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 13 November 2024 (9 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
33 Charterhouse Street
Farringdon
London
EC1M 6HA
United Kingdom
Address changed on 6 Mar 2025 (6 months ago)
Previous address was 5 Churchill Place Canary Wharf London E14 5HU
Telephone
01273521000
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Legal Officer And Corporate Secret • American • Lives in United States • Born in Apr 1965
Director • Cfo • British • Lives in UK • Born in May 1975
Director • Chief Executive Officer • British • Lives in UK • Born in Jul 1968
GBT UK Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Global Business Travel Holdings Limited
Mr Eric John Bock and Karen Anne Williams are mutual people.
Active
GBT UK Topco Limited
Mr Eric John Bock and Karen Anne Williams are mutual people.
Active
GBT Jerseyco Limited
Paul Gordon Abbott and Karen Anne Williams are mutual people.
Active
KDS UK Limited
Mr Eric John Bock is a mutual person.
Active
Hogg Robinson Group Limited
Mr Eric John Bock and Karen Anne Williams are mutual people.
Dissolved
Brands
Travel Places
Travel Places is a travel management company specialising in the sports, media, and entertainment sectors.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£16.71M
Decreased by £28.13M (-63%)
Turnover
£1.01B
Increased by £364.38M (+57%)
Employees
1.73K
Decreased by 11 (-1%)
Total Assets
£2.54B
Increased by £109.73M (+5%)
Total Liabilities
-£801.88M
Increased by £103.41M (+15%)
Net Assets
£1.74B
Increased by £6.32M (0%)
Debt Ratio (%)
32%
Increased by 2.83% (+10%)
Latest Activity
Full Accounts Submitted
10 Days Ago on 27 Aug 2025
Paul Gordon Abbott Details Changed
6 Months Ago on 6 Mar 2025
Registered Address Changed
6 Months Ago on 6 Mar 2025
Gbt Uk Topco Limited (PSC) Details Changed
6 Months Ago on 5 Mar 2025
Confirmation Submitted
9 Months Ago on 13 Nov 2024
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
New Charge Registered
1 Year Ago on 6 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 26 Jul 2024
New Charge Registered
1 Year 1 Month Ago on 26 Jul 2024
New Charge Registered
1 Year 1 Month Ago on 26 Jul 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 27 Aug 2025
Director's details changed for Paul Gordon Abbott on 6 March 2025
Submitted on 27 Aug 2025
Registered office address changed from 5 Churchill Place Canary Wharf London E14 5HU to 33 Charterhouse Street Farringdon London EC1M 6HA on 6 March 2025
Submitted on 6 Mar 2025
Change of details for Gbt Uk Topco Limited as a person with significant control on 5 March 2025
Submitted on 6 Mar 2025
Confirmation statement made on 13 November 2024 with no updates
Submitted on 13 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Registration of charge 087741600010, created on 6 September 2024
Submitted on 6 Sep 2024
Registration of charge 087741600009, created on 26 July 2024
Submitted on 12 Aug 2024
Registration of charge 087741600008, created on 26 July 2024
Submitted on 7 Aug 2024
Registration of charge 087741600007, created on 26 July 2024
Submitted on 7 Aug 2024
Repayment History
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