Website & contact details
- Group website
- The site of this company’s group or brand.
Egencia UK Ltd
- Incorporated
- 11 May 1951 (75 years)
- Previously known as
- Expedia Corporate Travel UK Ltd (until 9 July 2008)World Travel Management Limited (until 22 December 2004)World Travel Agency Limited (until 6 October 1999)Earlier: World Transport Agency (Travel) Limited
- Industry
- Travel agency activities (79110)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 33 Charterhouse StreetFarringdonLondonEC1M 6HA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 February 2027
- Last conf. stmt
- 13 February 2026
Charges
- Total
- 7
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
New Zealander
Born September 1990 (36)
Director · Appointed 30 January 2024
British
Born October 1979 (47)
Officer history (27 former)
7 July 2026
7 July 2026
30 January 2024
30 January 2024
2 August 2023
2 August 2023
3 December 2021
15 September 2021
15 September 2021
Resigned Mwiti, Fridah Karimi as Director
15 September 2021
23 April 2021
Appointed Mwiti, Fridah Karimi as Director
23 April 2021
1 October 2020
12 April 2020
31 October 2019
31 October 2019
30 November 2017
Resigned Peymirat, Christophe as Director
15 November 2016
15 November 2016
16 May 2016
18 November 2011
Appointed Peymirat, Christophe as Director
18 November 2011
Resigned Pingard, Christophe as Director
1 April 2011
1 April 2011
Resigned Peymirat, Christophe Joel Raymond as Director
18 May 2009
Resigned Remy, Jean Pierre Georges Marie as Director
15 May 2009
14 February 2008
Resigned Daney De Marcillac, Guillaume as Director
27 April 2006
Resigned Hobson, Thomas John as Director
21 April 2006
Appointed Daney De Marcillac, Guillaume as Director
21 April 2006
21 April 2006
Appointed Pingard, Christophe as Director
27 August 2004
27 August 2004
27 August 2004
27 August 2004
Appointed Remy, Jean Pierre Georges Marie as Director
27 August 2004
Appointed Peymirat, Christophe Joel Raymond as Director
27 August 2004
23 December 2003
Resigned Bayntun, Carol Anne as Director
14 August 2003
Appointed Hobson, Thomas John as Director
30 June 2003
10 September 2002
Appointed Bayntun, Carol Anne as Director
22 February 2002
Resigned Dolan, Bernadette as Director
31 January 2002
30 November 2001
20 September 2001
Appointed Dolan, Bernadette as Director
13 January 1999
13 January 1999
1 June 1993
28 May 1993
28 May 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 08774160
Former controllers (2)
31 May 2022
Ceased Global Business Travel Group, Inc. — Holds 75–100% of voting rights
22 October 2021
Ceased Expedia Group, Inc. — Owns 75–100% of shares
Group structure 12 shown
Ownership group derived from the Companies House PSC register
GBT Travel Services UK Limited Owns 75–100% of shares
CWT New Holdco Ltd Owns 75–100% of shares
CWT Holdco Limited Owns 75–100% of shares
Egencia Holdings UK Ltd Owns 75–100% of shares
Egencia UK Ltd This company Owns 75–100% of shares
Global Business Travel Holdings Limited Owns 75–100% of shares
Hogg Robinson Limited Owns 75–100% of shares
Global Business Travel Management Limited Owns 75–100% of shares
Chartwell Travel Ltd Owns 75–100% of shares
Hogg Robinson (1987) Pension Scheme Trustee Limited Owns 75–100% of shares
KDS UK Limited Owns 75–100% of shares
Filings 234
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Full accounts | 31 December 2025 | ||
| 2 October 2026 | Satisfaction of a charge in full | |||
| 2 October 2026 | Satisfaction of a charge in full | |||
| 1 October 2026 | Registration of a charge | |||
| 30 September 2026 | Registration of a charge |
Some other companies at this address
Other companies in this industry
Beaconsfield
Richmond
London
Southall
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →