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EGENCIA UK LTD

Active
00495398·incorporated 1951-05-11

EGENCIA UK LTD is an active UK private limited company, incorporated on 11 May 1951 at Companies House (number 00495398; OpenRegistry canonical ID GB-00495398-egencia-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 79110 (Travel agency activities), one of 12,698 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1951-05-11
Registered Address
33 CHARTERHOUSE STREET, FARRINGDON, LONDON, EC1M 6HA, UNITED KINGDOM
SIC
79110 — Travel agency activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of EGENCIA UK LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-13. Next confirmation statement due 2027-02-27.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

EGENCIA UK LTD has 1 person with significant control on file:

  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Expedia Group, Inc. (United States reg. 3956616). Notified 2016-04-06. Ceased 2021-10-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Global Business Travel Group, Inc.. Notified 2022-05-31. Ceased 2022-05-31.
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2021-10-22. Ceased 2022-05-31.

Previous names

EGENCIA UK LTD has previously traded as:

  • EXPEDIA CORPORATE TRAVEL UK LTD (until 2008-07-09)

Similar UK companies

Other companies registered under SIC 79110 (Travel agency activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00495398.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.