Website & contact details
- Group website
- The site of this company’s group or brand.
British American Tobacco Global Travel Retail Limited
- Incorporated
- 11 December 2015 (10 years)
- Industry
- Retail sale of tobacco products in specialised stores (47260)
- Accounts type
- Full
- Region
- Greater London
- Address
- Globe House1Water StreetLondonWC2R 3LA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 October 2026
British
Born October 1977 (49)
Corporate Secretary · Appointed 3 September 2024
Director · Appointed 15 July 2022
New Zealander
Born December 1992 (33)
Officer history (23 former)
31 October 2026
31 October 2026
30 April 2026
3 September 2024
3 September 2024
Resigned Mehta, Shital as Secretary
15 July 2022
15 July 2022
31 May 2022
30 May 2022
23 August 2021
31 December 2020
Resigned Trimis, Athanasios as Director
3 December 2020
Resigned Stepanova, Victoria as Director
3 December 2020
Resigned Eremin, Anton as Director
1 December 2020
1 December 2020
30 September 2020
Appointed Mehta, Shital as Secretary
30 September 2020
Resigned Martin, Oliver James as Secretary
1 May 2020
31 March 2020
Appointed Martin, Oliver James as Secretary
24 January 2020
Resigned Guttridge, Jonathan Michael as Secretary
14 October 2019
Appointed Stepanova, Victoria as Director
14 October 2019
11 July 2019
Resigned Martin, Oliver James as Secretary
11 July 2019
Appointed Guttridge, Jonathan Michael as Secretary
12 March 2019
Appointed Eremin, Anton as Director
12 March 2019
12 March 2019
Resigned Baltes, Matthias as Director
30 September 2018
Resigned Nikolaenko, Victoria as Director
12 July 2018
Resigned Kerr, Sophie Louise Edmonds as Secretary
12 July 2018
Appointed Martin, Oliver James as Secretary
23 May 2018
Appointed Trimis, Athanasios as Director
23 May 2018
Resigned Villagomez, Richard Stephen Filotas as Director
23 May 2018
Resigned Da Silva, Roberta Venancio Correa as Director
1 March 2018
1 March 2018
Resigned Thomas, Paul Llewellyn as Director
16 February 2018
Appointed Villagomez, Richard Stephen Filotas as Director
16 February 2018
Resigned Benikes, Jose as Director
11 September 2017
Appointed Baltes, Matthias as Director
31 May 2017
Resigned Rausch, Roland Markus as Director
23 March 2017
Appointed Nikolaenko, Victoria as Director
23 March 2017
Appointed Da Silva, Roberta Venancio Correa as Director
8 April 2016
Appointed Thomas, Paul Llewellyn as Director
8 April 2016
8 April 2016
Resigned Pardo Campos, Juan Pablo as Director
8 April 2016
Appointed Rausch, Roland Markus as Director
11 December 2015
11 December 2015
Appointed Pardo Campos, Juan Pablo as Director
11 December 2015
Appointed Benikes, Jose as Director
11 December 2015
Appointed Kerr, Sophie Louise Edmonds as Secretary
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
Private Limited Company
Reg. no. 00262254
Filings 71
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Termination of appointment of a director | |||
| 2 November 2026 | Appointment of a director | |||
| 11 August 2026 | Full accounts | 31 December 2025 | ||
| 9 July 2026 | Confirmation statement with no updates | 27 June 2026 | ||
| 8 July 2026 | Change of details for a person with significant control |
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