GROUPTRAVS LIMITED

Company summary

Company number: 01146706
Status: ACTIVE
Incorporated / age: 21 November 197352 years
Registered office: 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
Accounts due: 30 November 2026
Confirmation statement due: 24 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 02:01 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CECIL, Robert ACTIVE	Secretary	20 Nov 2016				167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
CECIL, Robert ACTIVE	Director	06 Dec 2004		England	June 1977	167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
CECIL, Thomas ACTIVE	Director	02 Feb 2008		United Kingdom	April 1979	167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
CECIL, Ursula Margaret ACTIVE	Director	01 Feb 2004		England	May 1949	167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
CECIL, Ursula Margaret RESIGNED	Secretary		20 Nov 2016			43, Jack Walker Court, London, N5 1SG, England
CECIL, Timothy Rupert RESIGNED	Director		29 Sep 2017	France	February 1944	43, Jack Walker Court, London, N5 1SG, England

Created	Status	Filings
19 Jan 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Nov 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Mar 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Nov 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Sep 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Nov 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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