ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 5 years ago.
Status
Active
Active since incorporation
Company No
12341105
Private limited company
Age
5 years
Incorporated 29 November 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (10 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
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 United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • 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
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
GBT Travel Services UK Limited
Mr Eric John Bock and Karen Anne Williams are mutual people.
Active
Global Business Travel Holdings Limited
Mr Eric John Bock and Karen Anne Williams are mutual people.
Active
KDS UK Limited
Mr Eric John Bock is a mutual person.
Active
GBT Jerseyco Limited
Karen Anne Williams is a mutual person.
Active
Hogg Robinson Group Limited
Mr Eric John Bock and Karen Anne Williams are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£2.24B
Decreased by £117.98M (-5%)
Total Liabilities
£0
Same as previous period
Net Assets
£2.24B
Decreased by £117.98M (-5%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
6 Months Ago on 6 Mar 2025
Confirmation Submitted
10 Months Ago on 29 Nov 2024
Full Accounts Submitted
10 Months Ago on 14 Nov 2024
New Charge Registered
1 Year 2 Months Ago on 26 Jul 2024
New Charge Registered
1 Year 2 Months Ago on 26 Jul 2024
Full Accounts Submitted
1 Year 9 Months Ago on 12 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 29 Nov 2023
Full Accounts Submitted
2 Years Ago on 27 Sep 2023
Paul Gordon Abbott Resigned
2 Years 3 Months Ago on 9 Jun 2023
Martine Gerow Resigned
2 Years 3 Months Ago on 9 Jun 2023
Get Credit Report
Discover GBT UK Topco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
Full accounts made up to 31 December 2021
Submitted on 27 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year