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GBT UK Topco Limited

GBT UK Topco Limited is an active company incorporated on 29 November 2019 with the registered office located in London, Greater London. GBT UK Topco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12341105
Private limited company
Age
6 years
Incorporated 29 November 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 28 November 2024 (1 year ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (5 days remaining)
Last change occurred 2 years 12 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 (9 months remaining)
Address
33 Charterhouse Street
Farringdon
London
EC1M 6HA
United Kingdom
Address changed on 6 Mar 2025 (9 months ago)
Previous address was 5 Churchill Place Canary Wharf London E14 5HU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • CLC • American • Lives in United States • Born in Apr 1965
Director • Cfo • British • Lives in UK • Born in May 1975
Global Business Travel Group, INC
PSC
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Mutual Companies
GBT Travel Services UK Limited
Eric John Bock and Karen Anne Williams are mutual people.
Active
Global Business Travel Holdings Limited
Eric John Bock and Karen Anne Williams are mutual people.
Active
KDS UK Limited
Eric John Bock is a mutual person.
Active
GBT Jerseyco Limited
Karen Anne Williams is a mutual person.
Active
Hogg Robinson Group Limited
Eric John Bock and Karen Anne Williams are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.28B
Increased by £39.11M (+2%)
Total Liabilities
£0
Same as previous period
Net Assets
£2.28B
Increased by £39.11M (+2%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
8 Days Ago on 28 Nov 2025
Registered Address Changed
9 Months Ago on 6 Mar 2025
Confirmation Submitted
1 Year Ago on 29 Nov 2024
Full Accounts Submitted
1 Year Ago on 14 Nov 2024
New Charge Registered
1 Year 4 Months Ago on 26 Jul 2024
New Charge Registered
1 Year 4 Months Ago on 26 Jul 2024
Full Accounts Submitted
1 Year 12 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years Ago on 29 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 27 Sep 2023
Paul Gordon Abbott Resigned
2 Years 6 Months Ago on 9 Jun 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 28 Nov 2025
Registered office address changed from 5 Churchill Place Canary Wharf London E14 5HU United Kingdom to 33 Charterhouse Street Farringdon London EC1M 6HA on 6 March 2025
Submitted on 6 Mar 2025
Confirmation statement made on 28 November 2024 with no updates
Submitted on 29 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 14 Nov 2024
Memorandum and Articles of Association
Submitted on 9 Aug 2024
Registration of charge 123411050003, created on 26 July 2024
Submitted on 7 Aug 2024
Registration of charge 123411050004, created on 26 July 2024
Submitted on 7 Aug 2024
Resolutions
Submitted on 6 Aug 2024
Full accounts made up to 31 December 2022
Submitted on 12 Dec 2023
Confirmation statement made on 28 November 2023 with no updates
Submitted on 29 Nov 2023
Repayment History
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