OpenCompanies

Hogg Robinson Limited

Company number
02107443
Status
Active
Type
Private Limited Company
Incorporated
6 Mar 1987
Nature of business
Activities of head offices
Corporate group
GBT UK Topco Limited (13 companies)

Registered office

33 Charterhouse Street
Farringdon
London
EC1M 6HA

Previous names

  • Hogg Robinson PLC (until 24 Jan 2005)
  • Hogg Robinson Limited (until 28 May 2002)
  • 42nd Legibus PLC (until 24 Jun 1987)

Officers

NameRoleAppointedResigned
GIBON, Aymeric Director 13 Jun 2024

Control

NameNature of controlNotifiedCeased
Farnborough Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 22 Dec 2023
Global Business Travel Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Dec 2023

Accounts

Connections

Owned by

Hogg Robinson Limited → Global Business Travel Holdings LimitedGBT Travel Services UK LimitedGBT UK Topco Limited

Controls

Companies at the same address

Data