Marriott Hotels Limited

Active01235583 Private limited company
Incorporated
28 November 1975 (50 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Full
Region
Greater London
Address
C/o Csc Cls (UK) Limited 5 Churchill Place
10th Floor
London
E14 5HU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 January 2026
British
Born August 1978 (48)
Director · Appointed 1 October 2025
British
Born September 1978 (48)
Corporate Secretary · Appointed 1 March 2025
Director · Appointed 6 March 2023
British
Born November 1978
Officer history (31 former)
15 January 2026
Appointed Dowell, Joanna Lynne as Director
1 October 2025
Appointed Hannan, Anne-Marie as Director
1 October 2025
Resigned Greenfield, Tracy Diana as Director
1 March 2025
Resigned Iq Eq Secretaries (UK) Limited as Corporate Secretary
1 March 2025
Appointed Csc Cls (UK) Limited as Corporate Secretary
6 March 2023
Appointed Cato, Shelley Elaine as Director
6 March 2023
Resigned Murray, Dani as Director
3 January 2023
Resigned Di Benedetto, Ben as Director
3 January 2023
Appointed Greenfield, Tracy Diana as Director
16 February 2018
Resigned Intertrust (UK) Limited as Corporate Secretary
16 February 2018
Appointed Iq Eq Secretaries (UK) Limited as Corporate Secretary
31 December 2016
Resigned Kalsbeek, Maurice Alexander as Director
23 October 2015
Appointed Kalsbeek, Maurice Alexander as Director
23 October 2015
Resigned Bidel, Coral Suzanne as Director
1 September 2015
Appointed Bidel, Coral Suzanne as Director
1 September 2015
Appointed Intertrust (UK) Limited as Corporate Secretary
1 September 2015
Appointed Di Benedetto, Ben as Director
1 September 2015
Resigned Citco Management (UK) Limited as Corporate Secretary
1 September 2015
Resigned Price, Bridgett Regina as Director
31 December 2011
Resigned Simmons, Paul Adrian as Director
2 September 2011
Appointed Murray, Dani as Director
12 February 2010
Resigned Braak, Cynthia Anne as Director
12 February 2010
Appointed Price, Bridgett Regina as Director
31 May 2009
Resigned Giesbert, Jurgen Hermann as Director
30 June 2008
Resigned Oberg, Kathleen Kelly as Director
31 December 2007
Resigned Healy, John as Director
11 December 2007
Appointed Braak, Cynthia Anne as Director
15 October 2007
Appointed Oberg, Kathleen Kelly as Director
1 September 2007
Resigned Gaymer-Jones, Robert James as Director
15 May 2007
Resigned Haggerty, Stephen George as Director
28 February 2007
Appointed Giesbert, Jurgen Hermann as Director
28 February 2007
Resigned Davies, Henry Heavener as Director
17 August 2006
Appointed Simmons, Paul Adrian as Director
2 June 2006
Resigned Coughtrie, John Alan as Director
13 April 2006
Appointed Haggerty, Stephen George as Director
30 August 2005
Appointed Gaymer-Jones, Robert James as Director
30 August 2005
Appointed Coughtrie, John Alan as Director
21 June 2005
Resigned Hansen, Hunter Harding as Director
26 February 2003
Resigned Pulley, Colin John as Director
31 December 2001
Resigned Irons, Ruth Elizabeth as Director
31 December 2001
Appointed Healy, John as Director
19 March 2001
Appointed Citco Management (UK) Limited as Corporate Secretary
19 March 2001
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
22 March 2000
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
22 March 2000
Resigned Gordon, Simon Michael as Secretary
23 November 1999
Resigned Bruns, Stanley Phillip as Director
12 November 1999
Appointed Davies, Henry Heavener as Director
19 July 1999
Appointed Hansen, Hunter Harding as Director
2 July 1999
Resigned Scott, Mary Ellen as Director
20 August 1998
Appointed Bruns, Stanley Phillip as Director
13 February 1998
Appointed Scott, Mary Ellen as Director
13 February 1998
Resigned Ferschke, Franz Josef as Director
7 February 1995
Appointed Ferschke, Franz Josef as Director
7 February 1995
Resigned Snyder, Bradley Alan as Director
1 September 1994
Appointed Gordon, Simon Michael as Secretary
1 September 1994
Appointed Irons, Ruth Elizabeth as Director
1 September 1994
Appointed Pulley, Colin John as Director
1 September 1994
Resigned Colton, Sterling Don as Director
1 September 1994
Resigned Pulse Jr, Marvin Lester as Director
7 January 1994
Resigned Perry, John David as Secretary
7 January 1994
Resigned Perry, John David as Director

Ownership 1 active

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

Corporate entity · Notified 2 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05389866
Former controllers (1)
2 August 2018
Ceased Marriott Hotels and Catering (Holdings) Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Marriott Hotels International Limited Owns 75–100% of shares
Marriott Hotels Limited This company Owns 75–100% of shares
GH Hotel Operating Company Limited Owns 75–100% of shares

Filings 226

Show all 226 filings

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