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Nom

Toro Private Holdings I, LTD.
Adresse
Axis One Axis Park
10 Hurricane Way
Langley
SL3 8AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11718012 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Travelport Technology Limited Status: Active Notified: 18/12/2019 Companies House Number: 00055141 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Baker, Frank Augustus Status: Ceased Notified: 07/12/2018 Ceased: 28/12/2023 Date of Birth: 10/1972 Nature of Control
  • Significant influence or control
    •
    Berger, Peter Elliott Status: Ceased Notified: 07/12/2018 Ceased: 28/12/2023 Date of Birth: 11/1950 Nature of Control
  • Significant influence or control
    •
    Hendren, Jeffrey Meade Status: Ceased Notified: 07/12/2018 Ceased: 28/12/2023 Date of Birth: 02/1959 Nature of Control
  • Significant influence or control
    •

    Officers (6)

    Source: Companies House
    Bray, Nicholas Paul Seaton 10 Hurricane Way, Langley, United Kingdom Status: Active Notified: 28/12/2023 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Cassidy, Margaret Katherine Atlanta, Georgia, United States Status: Active Notified: 27/03/2020 Role: Secretary
    Horrocks, Samuel Langley, United Kingdom Status: Active Notified: 28/12/2023 Occupation: Deputy Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Baker, Frank Augustus 59th Floor, New York, United States Status: Ceased Notified: 07/12/2018 Ceased: 28/12/2023 Date of Birth: 10/1972 Occupation: Partner Role: Director Country of Residence: United States Nationality: American
    Berger, Peter Elliott 59th Floor, New York, United States Status: Ceased Notified: 07/12/2018 Ceased: 28/12/2023 Date of Birth: 11/1950 Occupation: Partner Role: Director Country of Residence: United States Nationality: American
    Hendren, Jeffrey Meade 59th Floor, New York, United States Status: Ceased Notified: 07/12/2018 Ceased: 28/12/2023 Date of Birth: 02/1959 Occupation: Partner Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB Toro Private Holdings II, LTD. Status: Active Notified: 07/12/2018 Companies House Number: 11718072 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •