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Companies House/Langley/Company profile

TRAVELPORT GROUP INVESTMENTS LIMITED

Active
09517666·incorporated 2015-03-30

TRAVELPORT GROUP INVESTMENTS LIMITED is an active UK private limited company, incorporated on 30 March 2015 at Companies House (number 09517666; OpenRegistry canonical ID GB-09517666-travelport-group-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 228 active companies registered in Langley, Berkshire (postcode SL3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-03-30
Registered Address
AXIS ONE, AXIS PARK, 10 HURRICANE WAY, LANGLEY, BERKSHIRE, SL3 8AG, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
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 TRAVELPORT GROUP INVESTMENTS LIMITED

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 2026-05-07. Next confirmation statement due 2027-05-21.

Mortgages and charges

17 charges recorded against the company at Companies House: 4 outstanding, 13 satisfied, 0 partially satisfied.

Persons with significant control

TRAVELPORT GROUP INVESTMENTS LIMITED has 1 person with significant control on file:

  • Mr John Mangelaars born 1964 resident in United Kingdom, Dutch national. Notified 2026-03-31.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Travelport Worldwide Limited (Bermuda reg. 38683). Notified 2016-04-06. Ceased 2019-05-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Toro Private Opco, Ltd (United Kingdom reg. 11883371). Notified 2019-05-30. Ceased 2025-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Gregory Tod Webb born 1966 resident in United States, American national. Notified 2025-01-01. Ceased 2026-03-31.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Langley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09517666.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.