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Companies/10604770

Travelopia Group Holdings Limited

Private Limited Company · Surbiton

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Voting rights: over 75%, up to 100%

Notified 2021-02-14 · No cessation recorded

Source record 117030125
Show 2 ceased records
GR
Voting rights: over 75%, up to 100%

Notified 2017-02-07 · Ceased 2021-02-14

Source record 110720010
HK
Mr Henry KravisIndividual
Voting rights: over 75%, up to 100%

Notified 2017-02-07 · Ceased 2021-02-14

Source record 110720012

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
DB
Dominic BinefaCurrent director
Appointed 2025-01-13 · 1 yr · Chartered Accountant
+11 others
JN
Janet NortheyCurrent secretary
Appointed 2023-09-26 · 3 yrs
+13 others
PB
Paolo BaordaCurrent director
Appointed 2022-06-01 · 4 yrs · Private Equity Investment Professional
+8 others
JD
Juan De OchoaCurrent director
Appointed 2020-07-28 · 6 yrs · Private Equity Executive
+4 others
Show 2 historical appointments
JM
Joerg MetznerResigned director
Resigned 2017-02-07 · 5 yrs · Investor
EP
Edouard PillotResigned director
Resigned 2017-02-07 · 3 yrs · Investor

Board profile

People with appointments
4
Directors assessed
3
Median age
43
Under 35
1
65 and over
0
Disqualified match
None active