Travelport Group Investments Limited

Active09517666 Private limited company
Incorporated
30 March 2015 (11 years)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
John Mangelaars
Accounts type
Full
Region
South East
Address
Axis One
Axis Park
10 Hurricane Way
Langley
SL3 8AG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Charges

Total
17
Outstanding
4
Part satisfied
0
Satisfied
13

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2021
British
Born June 1978 (48)
Director · Appointed 31 January 2020
British
Born January 1965 (61)
Officer history (7 former)
23 July 2024
Resigned Elieson, John as Director
15 September 2021
Appointed Freeman, Kevin as Director
5 August 2020
Resigned Wenman, Helen as Secretary
1 April 2020
Resigned Hampton, Timothy James as Director
1 April 2020
Appointed Elieson, John as Director
1 April 2020
Resigned Boas, Rochelle Jennifer as Director
31 January 2020
Appointed Bray, Nicholas Paul Seaton as Director
31 January 2020
Resigned Basoukeas, Antonios Spyros as Director
1 September 2019
Appointed Basoukeas, Antonios Spyros as Director
1 September 2019
Resigned Russell, Peter Brian as Director
13 January 2017
Resigned Stark, Gavin Jonathan as Secretary
9 August 2016
Appointed Boas, Rochelle Jennifer as Director
22 February 2016
Appointed Stark, Gavin Jonathan as Secretary
30 March 2015
Appointed Hampton, Timothy James as Director
30 March 2015
Appointed Wenman, Helen as Secretary
30 March 2015
Appointed Russell, Peter Brian as Director

Ownership 1 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)
Former controllers (3)
31 March 2026
Ceased Gregory Tod Webb — Has significant influence or control
1 January 2025
Ceased Toro Private Opco, Ltd — Owns 75–100% of shares
30 May 2019
Ceased Travelport Worldwide Limited — Owns 75–100% of shares

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Travelport Group Investments Limited This company
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 Owns 75–100% of shares
Travelport International Limited Owns 75–100% of shares
Travelport Operations Limited Owns 75–100% of shares
Travelport Services Limited Owns 75–100% of shares

Filings 92

Show all 92 filings

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