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Travelport Group Investments Limited

Travelport Group Investments Limited is an active company incorporated on 30 March 2015 with the registered office located in Slough, Berkshire. Travelport Group Investments Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09517666
Private limited company
Age
10 years
Incorporated 30 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (6 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (6 months remaining)
Last change occurred 5 years 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 (11 months remaining)
Address
Axis One, Axis Park
10 Hurricane Way
Langley
Berkshire
SL3 8AG
United Kingdom
Same address since incorporation
Telephone
01753288000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • VP, Head Of Tax • British • Lives in UK • Born in Jun 1978
Director • Chief Operating Officer • American • Lives in United States • Born in Sep 1965
Director • Cfo • British • Lives in UK • Born in Jan 1965
Mr Gregory Tod Webb
PSC • American • Lives in United States • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Travelport International Operations Limited
Nicholas Paul Seaton Bray and Mr Kevin Freeman are mutual people.
Active
Travelport International Limited
Mr Kevin Freeman is a mutual person.
Active
De La Rue Limited
Nicholas Paul Seaton Bray is a mutual person.
Active
Toro Private Holdings I, Ltd
Nicholas Paul Seaton Bray is a mutual person.
Active
Toro Private Holdings Ii, Ltd
Nicholas Paul Seaton Bray is a mutual person.
Active
Toro Private Holdings Iii, Ltd
Nicholas Paul Seaton Bray is a mutual person.
Active
Travelport International Investments Ltd
Nicholas Paul Seaton Bray is a mutual person.
Active
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
£7K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.12B
Decreased by £76.54M (-2%)
Total Liabilities
-£3.14B
Decreased by £331.41M (-10%)
Net Assets
-£15.44M
Increased by £254.87M (-94%)
Debt Ratio (%)
100%
Decreased by 7.96% (-7%)
Latest Activity
Full Accounts Submitted
14 Days Ago on 8 Oct 2025
Confirmation Submitted
6 Months Ago on 16 Apr 2025
Toro Private Opco, Ltd (PSC) Resigned
9 Months Ago on 1 Jan 2025
Gregory Tod Webb (PSC) Appointed
9 Months Ago on 1 Jan 2025
Full Accounts Submitted
12 Months Ago on 25 Oct 2024
John Elieson Resigned
1 Year 3 Months Ago on 23 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 6 Mar 2024
Toro Private Opco, Ltd (PSC) Details Changed
6 Years Ago on 31 Jul 2019
Toro Private Opco, Ltd (PSC) Details Changed
6 Years Ago on 31 Jul 2019
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Confirmation statement made on 16 April 2025 with no updates
Submitted on 16 Apr 2025
Cessation of Toro Private Opco, Ltd as a person with significant control on 1 January 2025
Submitted on 5 Feb 2025
Notification of Gregory Tod Webb as a person with significant control on 1 January 2025
Submitted on 22 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 25 Oct 2024
Termination of appointment of John Elieson as a director on 23 July 2024
Submitted on 31 Jul 2024
Change of details for Toro Private Opco, Ltd as a person with significant control on 31 July 2019
Submitted on 7 May 2024
Change of details for Toro Private Opco, Ltd as a person with significant control on 31 July 2019
Submitted on 2 May 2024
Confirmation statement made on 20 April 2024 with no updates
Submitted on 23 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 6 Mar 2024
Repayment History
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