By when must GBT TRAVEL SERVICES UK LIMITED's directors verify their identity with Companies House?

Directors of GBT TRAVEL SERVICES UK LIMITED must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of GBT TRAVEL SERVICES UK LIMITED's directors have verified their identity?

0 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

GBT TRAVEL SERVICES UK LIMITED

08774160 · Ltd · 12 years old

33 Charterhouse Street, London, EC1M 6HA

SIC 79110

Companies House data checked 8 September 2026

Type

Ltd

Incorporated

2013

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for GBT TRAVEL SERVICES UK LIMITED (ECCTA)

Directors of GBT TRAVEL SERVICES UK LIMITED must verify their identity by 2026-11-18.

Directors

0 verified · 3 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

ABBOTT, Paul Gordondirectorsince 2020-03-03· also at GBT JERSEYCO LIMITED, GBT UK TOPCO LIMITED, AMERICAN EXPRESS PAYMENT SERVICES LIMITED and 2 more

VARMA, Sheenadirectorsince 2026-07-07· also at CWT HOLDCO LIMITED, CWT NEW HOLDCO LTD, CWT UK GROUP LTD and 3 more

WILLIAMS, Karen Annedirectorsince 2023-06-09· also at GLOBAL BUSINESS TRAVEL HOLDINGS LIMITED, GBT UK TOPCO LIMITED, GBT JERSEYCO LIMITED and 1 more

Company secretary

COLE, Nicola Janesecretarysince 2026-07-07

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

39 EDITH ROAD LIMITEDactivevia MACLEOD, Joanna Sutherland

78 DENBIGH STREET LIMITEDactivevia HASELDEN, Peter Robert

ACHINTRAID INTERNATIONAL LIMITEDactivevia MACLEOD, Joanna Sutherland

AMERICAN EXPRESS EUROPE LLCactivevia ABBOTT, Paul Gordon, FENWICK, Lucy, HARIHARAN MAGESH, Champa, MACLEOD, Joanna Sutherland

AMERICAN EXPRESS PAYMENT SERVICES LIMITEDactivevia ABBOTT, Paul Gordon

and 29 more active

In liquidation

TRAVEL 2 LIMITEDliquidationvia BOCK, Eric John

Dissolved

BASTION SURETY LIMITEDdissolvedvia BOCK, Eric John

CALLBOOKERS LIMITEDdissolvedvia BOCK, Eric John

CHEAP TICKETS EUROPE LIMITEDdissolvedvia BOCK, Eric John

CHEAP TICKETS LIMITEDdissolvedvia BOCK, Eric John

FLAIRVIEW TRAVEL LIMITEDdissolvedvia BOCK, Eric John

and 13 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Gbt Uk Topco Limited

Corporate entity

Companies House 12341105

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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