TRAVELPORT GROUP INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

09517666

Incorporation date

30/03/2015

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/09/2019)

08/05/2026

Confirmation statement made on 2026-05-07 with no updates

View PDF (3 pages)

06/05/2026

Replacement Filing for the appointment of Mr Kevin Freeman as a director

View PDF (3 pages)

17/04/2026

Notification of John Mangelaars as a person with significant control on 2026-03-31

View PDF (2 pages)

16/04/2026

Cessation of Gregory Tod Webb as a person with significant control on 2026-03-31

View PDF (1 pages)

20/03/2026

Registration of charge 095176660017, created on 2026-03-20

View PDF (66 pages)

08/10/2025

Full accounts made up to 2024-12-31

View PDF (104 pages)

16/04/2025

Confirmation statement made on 2025-04-16 with no updates

View PDF (3 pages)

05/02/2025

Cessation of Toro Private Opco, Ltd as a person with significant control on 2025-01-01

View PDF (1 pages)

22/01/2025

Notification of Gregory Tod Webb as a person with significant control on 2025-01-01

View PDF (2 pages)

25/10/2024

Full accounts made up to 2023-12-31

View PDF (115 pages)

31/07/2024

Termination of appointment of John Elieson as a director on 2024-07-23

View PDF (1 pages)

07/05/2024

Change of details for Toro Private Opco, Ltd as a person with significant control on 2019-07-31

View PDF (2 pages)

02/05/2024

Change of details for Toro Private Opco, Ltd as a person with significant control on 2019-07-31

View PDF (2 pages)

23/04/2024

Confirmation statement made on 2024-04-20 with no updates

View PDF (3 pages)

06/03/2024

Full accounts made up to 2022-12-31

View PDF (89 pages)

26/01/2024

Satisfaction of charge 095176660015 in full

View PDF (1 pages)

26/01/2024

Satisfaction of charge 095176660014 in full

View PDF (1 pages)

02/01/2024

Registration of charge 095176660016, created on 2023-12-28

View PDF (37 pages)

05/12/2023

Registration of charge 095176660015, created on 2023-12-04

View PDF (69 pages)

28/09/2023

Director's details changed for Mr Kevin Freeman on 2023-09-26

View PDF (2 pages)

18/07/2023

Second filing of Confirmation Statement dated 2022-04-22

View PDF (5 pages)

18/07/2023

Second filing of a statement of capital following an allotment of shares on 2021-12-21

View PDF (5 pages)

15/06/2023

Statement of capital following an allotment of shares on 2021-07-21

View PDF (3 pages)

10/05/2023

Satisfaction of charge 095176660010 in full

View PDF (1 pages)

09/05/2023

Satisfaction of charge 095176660008 in full

View PDF (1 pages)

21/04/2023

Confirmation statement made on 2023-04-21 with no updates

View PDF (3 pages)

31/03/2023

Registration of charge 095176660014, created on 2023-03-30

View PDF (67 pages)

28/04/2022

22/04/22 Statement of Capital usd 5731542

View PDF (6 pages)

23/12/2021

Statement of capital following an allotment of shares on 2021-12-21

View PDF (4 pages)

17/09/2021

Appointment of Mr Kevin Freeman as a director on 2021-09-15

View PDF (3 pages)

03/09/2019

Appointment of Mr Antonios Spyros Basoukeas as a director on 2019-09-01

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Russell, Peter Brian	Director	30/03/2015 - 01/09/2019	20
Stark, Gavin Jonathan	Secretary	22/02/2016 - 13/01/2017	-
Freeman, Kevin	Director	15/09/2021 - Present	9
Bray, Nicholas Paul Seaton	Director	31/01/2020 - Present	42
Hampton, Timothy James	Director	30/03/2015 - 01/04/2020	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About TRAVELPORT GROUP INVESTMENTS LIMITED

TRAVELPORT GROUP INVESTMENTS LIMITED is an(a) Active company incorporated on 30/03/2015 with the registered office located at Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire SL3 8AG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRAVELPORT GROUP INVESTMENTS LIMITED?

TRAVELPORT GROUP INVESTMENTS LIMITED is currently Active. It was registered on 30/03/2015 .

Where is TRAVELPORT GROUP INVESTMENTS LIMITED located?

TRAVELPORT GROUP INVESTMENTS LIMITED is registered at Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire SL3 8AG.

What does TRAVELPORT GROUP INVESTMENTS LIMITED do?

TRAVELPORT GROUP INVESTMENTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for TRAVELPORT GROUP INVESTMENTS LIMITED?

The latest filing was on 08/05/2026: Confirmation statement made on 2026-05-07 with no updates.