Website & contact details
- Group website
- The site of this company’s group or brand.
Travelport Finance Limited
- Incorporated
- 7 July 2010 (16 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Accounts type
- Full
- Region
- South East
- Address
- Axis One Axis Park10 Hurricane WayLangleySL3 8AG
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 1 May 2027
- Last conf. stmt
- 17 April 2026
Charges
- Total
- 14
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 8
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 11 July 2025
British
Born May 1979 (47)
Director · Appointed 21 October 2022
British
Born June 1978 (48)
Officer history (16 former)
11 July 2025
11 July 2025
31 January 2025
31 January 2025
21 October 2022
21 October 2022
4 October 2021
Resigned Underwood, Steven as Secretary
30 April 2021
30 April 2021
9 December 2020
9 December 2020
3 November 2020
Appointed Underwood, Steven as Secretary
5 August 2020
Resigned Wenman, Helen as Secretary
1 April 2020
1 April 2020
1 April 2020
1 April 2020
1 April 2020
1 September 2019
1 September 2019
13 January 2017
Resigned Stark, Gavin Jonathan as Secretary
22 February 2016
Appointed Stark, Gavin Jonathan as Secretary
19 December 2014
Resigned Marchant, Maria as Secretary
19 December 2014
Appointed Wenman, Helen as Secretary
3 February 2014
7 October 2013
7 October 2013
26 July 2012
9 September 2011
9 September 2011
7 July 2010
7 July 2010
7 July 2010
Appointed Marchant, Maria as Secretary
7 July 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 9517666
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Travelport Finance Limited This company Owns 75–100% of shares
Travelport Global Limited Owns 75–100% of shares
The Galileo Company Owns 75–100% of shares
Galileo Portugal Limited 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 98
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Director's details changed | |||
| 17 April 2026 | Confirmation statement with no updates | 17 April 2026 | ||
| 20 March 2026 | Registration of a charge | |||
| 8 October 2025 | Full accounts | 31 December 2024 | ||
| 12 July 2025 | Appointment of a director |
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