Hotel Inter-Continental London Limited

Active01036984 Private limited company

Incorporated: 4 January 1972 (54 years)
Industry: Hotels and similar accommodation (55100)
Directors: Matthew Woollard
Rebecca Jane Law
Michael Jon Cockcroft
all 4 directors
Owned by: Six Continents Limited
Accounts type: Audit exemption subsidiary
Region: South East
Address: 1 Windsor Dials
Arthur Road
Windsor
SL4 1RS

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 9 July 2027
Last conf. stmt: 25 June 2026

Charges

Total: 24
Outstanding: 1
Part satisfied: 0
Satisfied: 22

Officers 5 active

Officer details are public data from the Companies House register.

Woollard, Matthew

Director · Appointed 15 September 2025

Also at Ihg Hotels Limited, Ihc Hotel Limited, Intercontinental Hotels Group Services Company · more companies

British

Born August 1985 (41)

Law, Rebecca Jane

Director · Appointed 1 April 2025

Also at Ihg US Holdings Limited, Ihg Hotels Limited, Multiple Sclerosis Trust · more companies

British

Born March 1983 (43)

Bennett, Martin

Secretary · Appointed 29 June 2022

Cockcroft, Michael Jon

Director · Appointed 28 August 2014

Also at Ihg US Holdings Limited, Ihg Hotels Limited, Blythswood Square Glasgow Hotel Opco Limited · more companies

British

Born June 1974 (52)

Henfrey, Nicolette

Director · Appointed 9 September 2011

Also at Ihg Hotels Limited, Intercontinental Hotels Limited, Ihg PS Nominees Limited · more companies

British

Born December 1969 (56)

Officer history (48 former)

15 September 2025

Appointed Woollard, Matthew as Director

4 August 2025

Resigned Wood, Heather Carol as Director

1 April 2025

Appointed Law, Rebecca Jane as Director

1 April 2025

Resigned Renshaw, Melinda Marie as Director

29 June 2022

Appointed Bennett, Martin as Secretary

29 June 2022

Appointed Lindsay, Catherine Elizabeth as Secretary

29 June 2022

Resigned Lindsay, Catherine Elizabeth as Secretary

29 June 2022

Resigned Littlebury-Cuttell, Fiona as Secretary

24 February 2020

Appointed Renshaw, Melinda Marie as Director

1 October 2019

Resigned Turner, George as Director

31 July 2019

Resigned Glover, Michael Todd as Director

31 July 2019

Appointed Wood, Heather Carol as Director

31 December 2017

Resigned Stocks, Nigel Peter as Director

27 February 2017

Resigned Wheeler, Ralph as Director

23 February 2017

Resigned Izzard, Max Leslie James as Director

22 July 2016

Resigned Hands-Patel, Hanisha as Secretary

20 July 2016

Appointed Glover, Michael Todd as Director

20 July 2016

Appointed Littlebury-Cuttell, Fiona as Secretary

6 August 2015

Resigned Patel, Pritti as Secretary

6 August 2015

Appointed Hands-Patel, Hanisha as Secretary

12 November 2014

Resigned Werner, Lieven as Director

12 November 2014

Appointed Izzard, Max Leslie James as Director

28 August 2014

Resigned Gallagher, Neil as Director

28 August 2014

Appointed Cockcroft, Michael Jon as Director

30 January 2014

Appointed Gallagher, Neil as Director

1 January 2014

Resigned Edgecliffe-Johnson, Paul Russell as Director

19 July 2013

Appointed Werner, Lieven as Director

30 April 2013

Resigned Kennedy, Robert Kalman as Director

27 April 2012

Resigned Martin, Helen Jane as Secretary

27 April 2012

Appointed Patel, Pritti as Secretary

13 March 2012

Appointed Kennedy, Robert Kalman as Director

9 September 2011

Appointed Henfrey, Nicolette as Director

9 September 2011

Resigned Springett, Catherine Mary as Director

7 June 2011

Appointed Edgecliffe-Johnson, Paul Russell as Director

7 June 2011

Resigned Mcewan, Allan Scott as Director

1 January 2009

Appointed Turner, George as Director

31 December 2008

Resigned Winter, Richard Thomas as Director

5 November 2008

Resigned Hirani, Daksha as Secretary

5 November 2008

Appointed Martin, Helen Jane as Secretary

1 May 2007

Resigned Barry, Chloe as Secretary

1 May 2007

Appointed Hirani, Daksha as Secretary

27 March 2006

Resigned Engmann, Catherine as Secretary

27 March 2006

Appointed Wheeler, Ralph as Director

27 March 2006

Appointed Barry, Chloe as Secretary

6 October 2003

Appointed Stocks, Nigel Peter as Director

6 October 2003

Resigned Glanville, Charles Dixon as Director

28 August 2003

Appointed Engmann, Catherine as Secretary

28 August 2003

Resigned Williams, Alison as Secretary

14 April 2003

Appointed Winter, Richard Thomas as Director

14 April 2003

Appointed Mcewan, Allan Scott as Director

14 April 2003

Resigned Croston, Francis John as Director

14 April 2003

Appointed Williams, Alison as Secretary

14 April 2003

Appointed Springett, Catherine Mary as Director

14 April 2003

Resigned Bridge, Michael John Noel as Secretary

14 April 2003

Resigned Glanville, Charles Dixon as Secretary

11 January 2002

Resigned Ritson, Leslie David as Director

10 December 1999

Resigned Cowie, Graham Michael as Director

10 December 1999

Appointed Ritson, Leslie David as Director

10 December 1999

Appointed Croston, Francis John as Director

10 December 1999

Appointed Glanville, Charles Dixon as Director

10 December 1999

Resigned Wright, John Martin as Director

1 December 1999

Appointed Glanville, Charles Dixon as Secretary

1 December 1999

Resigned Bolt, Andrew Reginald as Director

1 December 1999

Resigned Budden, Derek Ernest Arthur as Director

1 December 1999

Resigned Evans, Frederick Leonard as Secretary

1 December 1999

Appointed Bridge, Michael John Noel as Secretary

30 November 1999

Resigned Huffsmith, Thomas Guinn as Director

25 November 1999

Resigned The Lord Mcalpine Of West Green as Director

24 November 1999

Resigned Kerman, Anthony David as Director

15 October 1999

Resigned Arasi, Thomas as Director

2 September 1999

Appointed Bolt, Andrew Reginald as Director

5 October 1998

Resigned Woolf, Robert Anthony as Director

10 September 1998

Appointed Huffsmith, Thomas Guinn as Director

10 September 1998

Resigned Collier, Robert Bryan as Director

10 September 1998

Resigned Page, Andrew as Director

10 September 1998

Resigned Howes, Lewis Verlie as Director

10 September 1998

Appointed Arasi, Thomas as Director

10 September 1998

Appointed Cowie, Graham Michael as Director

9 January 1998

Appointed Kerman, Anthony David as Director

9 January 1998

Resigned Anstis, Raymond as Director

13 September 1996

Resigned Simonds, Gavin Napier as Director

23 April 1996

Appointed Page, Andrew as Director

1 May 1995

Appointed Simonds, Gavin Napier as Director

1 May 1995

Resigned Gilbert, Ronald Charles as Director

26 October 1993

Appointed Wright, John Martin as Director

30 June 1993

Resigned Cairns, Michael Anthony as Director

23 September 1992

Appointed Collier, Robert Bryan as Director

23 September 1992

Appointed Howes, Lewis Verlie as Director

30 June 1992

Resigned Van Praag, Huibert Johannes as Director

30 June 1992

Resigned Bloom, Lawrence Clive as Director

18 April 1991

Resigned Scott, Peter George as Director

18 April 1991

Appointed Woolf, Robert Anthony as Director

17 December 1990

Appointed Gilbert, Ronald Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Six Continents Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 913450

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Intercontinental Hotels Group PLC

Intercontinental Hotels Limited Owns 75–100% of shares

Six Continents Limited Owns 75–100% of shares

Asia Pacific Holdings Limited Owns 75–100% of shares

Hotel Inter-Continental London Limited This company Owns 75–100% of shares

Ihc Hotel Limited Owns 75–100% of shares

Ihc May Fair Hotel Limited Owns 75–100% of shares

Ihc Overseas (U.K.) Limited Owns 75–100% of shares

Intercontinental Hotels Group Healthcare Trustee Limited Owns 75–100% of shares

Pollstrong Limited Owns 75–100% of shares

Six Continents Holdings Limited Owns 50–75% of shares

Six Continents Hotels International Limited Owns 75–100% of shares

Six Continents Investments Limited Owns 75–100% of shares

Six Continents Overseas Holdings Limited Owns 75–100% of shares

Filings 306

Date	Description	Made Up To
19 August 2026	Other filing
19 August 2026	Other filing
19 August 2026	Accounts filing
19 August 2026	Audit exemption subsidiary accounts	31 December 2025
26 June 2026	Confirmation statement with no updates	25 June 2026