Galileo Portugal Limited

Active03008824 Private limited company
Incorporated
11 January 1995 (31 years)
Industry
Travel agency activities (79110)
Directors
Nelson Bruno Neto De Almeida
Owned by
Accounts type
Full
Region
South East
Address
Axis One
Axis Park
10 Hurricane Way
Langley
SL3 8AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 July 2026
Also at Travelport International Limited, The Galileo Company, Toro Private Opco, Ltd. · more companies
British
Born May 1979 (47)
Director · Appointed 31 January 2025
Also at The Galileo Company, Toro Private Holdings I, Ltd., Toro Private Holdings II, Ltd. · more companies
British
Born January 1975 (51)
Almeida, Nelson Bruno Neto De, Mr.
Director · Appointed 21 April 2022
Portuguese
Born June 1973 (53)
Officer history (39 former)
6 July 2026
Appointed Wilde, Aaron as Director
6 July 2026
Resigned Allen, James as Director
31 January 2025
Resigned Bingham, Christopher James as Director
31 January 2025
Appointed Manning, John as Director
31 January 2025
Appointed Allen, James as Director
30 September 2024
Resigned Rodger, Alistair as Director
21 April 2022
Appointed Bingham, Christopher James as Director
21 April 2022
Appointed Almeida, Nelson Bruno Neto De, Mr. as Director
21 April 2022
Resigned Loureiro, Antonio as Director
5 August 2020
Resigned Wenman, Helen as Secretary
1 April 2020
Appointed Rodger, Alistair as Director
1 April 2020
Resigned Hampton, Timothy James as Director
1 April 2020
Resigned Clarke, Jason Robert as Director
28 March 2018
Resigned Saab, Mohamad Rabih Khaled as Director
13 January 2017
Resigned Stark, Gavin Jonathan as Secretary
6 January 2016
Appointed Stark, Gavin Jonathan as Secretary
19 December 2014
Appointed Wenman, Helen as Secretary
19 December 2014
Resigned Marchant, Maria as Secretary
26 July 2012
Resigned Gray, Simon as Director
26 July 2012
Appointed Hampton, Timothy James as Director
19 September 2011
Appointed Saab, Mohamad Rabih Khaled as Director
19 September 2011
Appointed Clarke, Jason Robert as Director
19 September 2011
Appointed Gray, Simon as Director
19 September 2011
Appointed Loureiro, Antonio as Director
19 September 2011
Resigned Emery, Philip John as Director
19 September 2011
Resigned Wilson, Gordon Alexander as Director
19 September 2011
Resigned Bock, Eric John as Director
20 May 2010
Appointed Marchant, Maria as Secretary
20 May 2010
Resigned Dadswell, Geoff John as Secretary
1 May 2009
Resigned Meehan, Mark John as Director
26 July 2007
Resigned Afshar, Natalie Elizabeth as Secretary
26 July 2007
Appointed Dadswell, Geoff John as Secretary
20 October 2006
Appointed Bock, Eric John as Director
20 October 2006
Resigned Bock, Eric John as Secretary
20 October 2006
Appointed Afshar, Natalie Elizabeth as Secretary
18 September 2006
Resigned Kozielski, Christie Ann as Director
18 September 2006
Appointed Emery, Philip John as Director
22 August 2006
Appointed Bock, Eric John as Secretary
22 August 2006
Resigned Nasta, Marius Ion as Secretary
10 February 2006
Appointed Kozielski, Christie Ann as Director
31 December 2005
Resigned Searle, Philip Andrew as Director
10 June 2005
Appointed Searle, Philip Andrew as Director
10 June 2005
Resigned Henson, Neil Stuart as Director
25 May 2005
Resigned Redgrave, Shaun Robert Garth as Secretary
24 May 2005
Appointed Nasta, Marius Ion as Secretary
24 May 2005
Resigned Bock, Eric John as Secretary
24 May 2005
Resigned Abogado Nominees Limited as Corporate Nominee Secretary
1 October 2003
Appointed Henson, Neil Stuart as Director
1 October 2003
Resigned Lusby Taylor, Pamela Jean as Director
23 September 2003
Appointed Redgrave, Shaun Robert Garth as Secretary
23 September 2003
Resigned Lusby Taylor, Pamela Jean as Secretary
1 October 2001
Resigned Gray, Babetta Ruth as Director
1 October 2001
Appointed Bock, Eric John as Secretary
1 October 2001
Resigned Ballenger, Cheryl Mae as Director
28 September 2001
Appointed Meehan, Mark John as Director
28 September 2001
Appointed Lusby Taylor, Pamela Jean as Director
2 November 2000
Appointed Wilson, Gordon Alexander as Director
2 November 2000
Appointed Ballenger, Cheryl Mae as Director
2 November 2000
Appointed Gray, Babetta Ruth as Director
16 May 2000
Resigned Bibb, Dean Richard as Director
21 January 2000
Resigned Foulkes, Christine Amy as Director
30 November 1999
Resigned Pereira Brito Alves Barata, Pedro as Director
30 June 1999
Appointed Lusby Taylor, Pamela Jean as Secretary
30 June 1999
Appointed Abogado Nominees Limited as Corporate Nominee Secretary
30 June 1999
Resigned Rennie, Jane Mary as Secretary
4 January 1999
Appointed Foulkes, Christine Amy as Director
4 January 1999
Resigned Eck, Rosemarie R as Director
3 October 1997
Appointed Eck, Rosemarie R as Director
24 September 1997
Appointed Bibb, Dean Richard as Director
31 March 1997
Resigned Van Wely, Dick as Director
28 February 1997
Resigned Thomson, William Craig as Director
1 November 1996
Appointed Pereira Brito Alves Barata, Pedro as Director
10 March 1996
Resigned Wilson, Gordon Alexander as Director
11 January 1995
Appointed Tester, William Andrew Joseph as Nominee Director
11 January 1995
Appointed Wilson, Gordon Alexander as Director
11 January 1995
Appointed Thomson, William Craig as Director
11 January 1995
Resigned Tester, William Andrew Joseph as Nominee Director
11 January 1995
Appointed Van Wely, Dick as Director
11 January 1995
Resigned Thomas, Howard as Nominee Secretary
11 January 1995
Appointed Rennie, Jane Mary as Secretary
11 January 1995
Appointed Thomas, Howard as Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

John Mangelaars
Individual · Notified 31 March 2026
Has significant influence or control
Dutch
Born July 1964 (62)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Unlimited With Shares
Reg. no. 2143570
Former controllers (1)
31 March 2026
Ceased Gregory Tod Webb — Has significant influence or control

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Travelport Group Investments Limited
Travelport Finance Limited Owns 75–100% of shares
Travelport Global Limited Owns 75–100% of shares
The Galileo Company Owns 75–100% of shares
Galileo Portugal Limited This company Owns 75–100% of shares
Travelport International Limited Owns 75–100% of shares
Travelport International Investments Ltd. Owns 75–100% of shares
Travelport Operations Limited Owns 75–100% of shares
Travelport International Management Limited Owns 75–100% of shares
Travelport Services Limited Owns 75–100% of shares
Travelport Travel Commerce Platform Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2025Full accounts31 December 2023
17 April 2025Confirmation statement with no updates16 April 2025
11 February 2025Notification of a person with significant control
3 February 2025Termination of appointment of a director
3 February 2025Appointment of a director
Show all recent filings

Some other companies at this address

The Galileo Company
Toro Private Holdings Iii, Ltd.
Travelport Group Investments Limited
Travelport International Limited
Travelport International Operations Limited

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