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GBT UK TOPCO LIMITED

Private limited company (Ltd.) Active

Registration No.
12341105
Incorporation Date
2019-11-29
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
N/A
Source: Companies House

GBT UK TOPCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 12341105, and its current status with Companies House is active. The company was incorporated on 29 November 2019 and lists its registered address as London, United Kingdom. 1 shareholder is on record for GBT UK TOPCO LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of GBT UK TOPCO LIMITED

One shareholder is currently on record for GBT UK TOPCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GBT JERSEYCO LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Shareholder Type Holding Source Document
GBT JERSEYCO LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Directors and officers of GBT UK TOPCO LIMITED

Three of the 5 officer records shown for GBT UK TOPCO LIMITED are current appointments, filed with Companies House. Karen Williams (appointed 2023-06-09) and Sheena Varma (appointed 2026-07-07) both serve as Director; Nicola Cole (appointed 2026-07-07) serves as Company Secretary. The remaining 2 records shown (Eric Bock) are former appointments that have since been resigned. Management authority at GBT UK TOPCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

KW
Karen Williams ACTIVE

Appointed
2023-06-09
Residence
🇬🇧 United Kingdom
Occupation
Director

SV
Sheena Varma ACTIVE

Appointed
2026-07-07
Residence
🇬🇧 United Kingdom
Occupation
Director

NC
Nicola Cole ACTIVE

Appointed
2026-07-07
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

EB
Eric Bock RESIGNED

Appointed
2019-12-10
Resigned
2026-07-07
Residence
🇺🇸 United States
Occupation
Director

EB
Eric Bock RESIGNED

Appointed
2019-11-29
Resigned
2026-07-07
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of GBT UK TOPCO LIMITED

GBT UK TOPCO LIMITED sits 2 levels below its ultimate parent, Global Business Travel Group, Inc., registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above GBT UK TOPCO LIMITED is GBT JERSEYCO LIMITED, holding 100% as filed in GBT UK TOPCO LIMITED's own shareholder record with Companies House. Global Business Travel Group, Inc. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • GBT TRAVEL SERVICES UK LIMITED (United Kingdom)

Data availability

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
Global Business Travel Group, Inc.
United States
GBT TRAVEL SERVICES UK LIMITED+ subsidiaries
United KingdomGB 08774160

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Frequently Asked Questions

Who owns GBT UK TOPCO LIMITED?

One shareholder is currently on record for GBT UK TOPCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GBT JERSEYCO LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is GBT UK TOPCO LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for GBT UK TOPCO LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does GBT UK TOPCO LIMITED have on record?

1 shareholder is shown on record for GBT UK TOPCO LIMITED.

What is GBT UK TOPCO LIMITED's company registration number?

GBT UK TOPCO LIMITED's registration number is 12341105, filed with Companies House in United Kingdom. Its current status on the register is active.

Is GBT UK TOPCO LIMITED still an active company?

GBT UK TOPCO LIMITED's status on Companies House is listed as active.

When was GBT UK TOPCO LIMITED incorporated?

GBT UK TOPCO LIMITED was incorporated on 29 November 2019, according to Companies House.

What is GBT UK TOPCO LIMITED's registered address?

The registered address on file for GBT UK TOPCO LIMITED is London, United Kingdom.

What legal structure is GBT UK TOPCO LIMITED registered as?

GBT UK TOPCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of GBT UK TOPCO LIMITED?

Three of the 5 officer records shown for GBT UK TOPCO LIMITED are current appointments, filed with Companies House. Karen Williams (appointed 2023-06-09) and Sheena Varma (appointed 2026-07-07) both serve as Director; Nicola Cole (appointed 2026-07-07) serves as Company Secretary. The remaining 2 records shown (Eric Bock) are former appointments that have since been resigned. Management authority at GBT UK TOPCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does GBT UK TOPCO LIMITED have a parent company or subsidiaries?

GBT UK TOPCO LIMITED sits 2 levels below its ultimate parent, Global Business Travel Group, Inc., registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to GBT UK TOPCO LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GBT UK TOPCO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access GBT UK TOPCO LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like GBT UK TOPCO LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 1 October 2026.

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