Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Global Business Travel Holdings Limited
- Incorporated
- 1 February 2018 (8 years)
- Previously known as
- GBT Bidco Limited (until 2 February 2018)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 33 Charterhouse StreetFarringdonLondonEC1M 6HA
Charges
- Total
- 9
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 7 July 2026
British
Born September 1980 (46)
Director · Appointed 9 June 2023
British
Born May 1975 (51)
Cole, Nicola Jane
Secretary · Appointed 1 February 2018
Officer history (4 former)
7 July 2026
7 July 2026
9 June 2023
9 June 2023
15 April 2020
15 April 2020
Resigned Macleod, Joanna Sutherland as Director
27 September 2019
Resigned Anderson, Douglas as Director
1 February 2018
Appointed Cole, Nicola Jane as Secretary
1 February 2018
Appointed Anderson, Douglas as Director
1 February 2018
Appointed Macleod, Joanna Sutherland as Director
1 February 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 December 2019
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
1 February 2018
Ceased American Express Company — Has significant influence or control
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 Owns 75–100% of shares
Global Business Travel Holdings Limited This company 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 64
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Satisfaction of a charge in full | |||
| 2 October 2026 | Satisfaction of a charge in full | |||
| 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 |
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