Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 12 December 2026
- Last conf. stmt
- 28 November 2025
GBT UK Topco Limited
- Incorporated
- 29 November 2019 (6 years)
- Industry
- Travel agency activities (79110)
- Directors
- Controlled by
- Global Business Travel Group, Inc.
- Accounts type
- Full
- Region
- Greater London
- Address
- 33 Charterhouse StreetFarringdonLondonEC1M 6HA
Charges
- Total
- 8
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Cole, Nicola Jane
Secretary · Appointed 7 July 2026
Director · Appointed 7 July 2026
British
Born September 1980 (46)
Director · Appointed 9 June 2023
British
Born May 1975 (51)
Officer history (6 former)
7 July 2026
7 July 2026
Appointed Cole, Nicola Jane as Secretary
7 July 2026
Resigned Bock, Eric John as Secretary
7 July 2026
9 June 2023
9 June 2023
9 June 2023
3 March 2020
10 December 2019
10 December 2019
2 December 2019
2 December 2019
29 November 2019
29 November 2019
29 November 2019
Appointed Bock, Eric John as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Global Business Travel Group, Inc.
Legal person · Notified 31 May 2022
Holds 75–100% of voting rights
Statutory Corporation
Former controllers (1)
31 May 2022
Ceased American Express Company — Has significant influence or control
Group structure 12 shown
Ownership group derived from the Companies House PSC register
GBT UK Topco Limited This company
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 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 63
| 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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