Travelport Corporate Finance Ltd
- Company number
- 11206537
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 14 Feb 2018
- Dissolved
- 11 Aug 2026
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Toro Private Opco, Ltd (3 companies)
Registered office
Previous names
- Travelport Corporate Finance PLC (until 24 May 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUSSELL, Peter Brian | Director | 14 Feb 2018 | 1 Sep 2019 |
| BOAS, Rochelle Jennifer | Director | 14 Feb 2018 | 26 Mar 2020 |
| HAMPTON, Timothy James | Director | 14 Feb 2018 | 27 Mar 2020 |
| BOAS, Rochelle Jennifer | Secretary | 14 Feb 2018 | 27 Mar 2020 |
| AXTON, Nicholas Robert John | Director | 1 Sep 2019 | 17 Apr 2020 |
| FOX, Christine Ann | Director | 26 Mar 2020 | 9 Dec 2020 |
| MAHIDHARIA, Bhakti | Director | 16 Mar 2020 | 30 Apr 2021 |
| SMITH, Marc James | Director | 9 Dec 2020 | 21 Oct 2022 |
| BINGHAM, Christopher James | Director | 30 Apr 2021 | 31 Jan 2025 |
| ALLEN, James | Director | 31 Jan 2025 | |
| MANNING, John | Director | 21 Oct 2022 | |
| CASSIDY, Margaret Katherine | Secretary | 27 Mar 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Travelport Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Feb 2018 | 14 Feb 2018 |
| Travelport Worldwide Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Feb 2018 | 30 May 2019 |
| Toro Private Opco, Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 May 2019 |
Accounts
Connections
Owned by
Travelport Corporate Finance Ltd → Toro Private Opco, Ltd
Directors’ other companies
- MANNING, John - Director at Travelport Holdings (UK) Limited
- MANNING, John - Director at Toro Private Holdings Iii, Ltd
- MANNING, John - Director at Travelport Travel Commerce Platform Limited
- MANNING, John - Director at Toro Private Holdings I, Ltd
- MANNING, John - Director at Toro Private Holdings Ii, Ltd
- MANNING, John - Director at Travelport (UK) Services Limited
Companies at the same address
- Travelport International Investments Ltd (14966648)