Marriott Hotels International Limited

Active01673907 Private limited company
Incorporated
26 October 1982 (44 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
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
30 September 2027
Last accounts
31 December 2025
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 August 2026
Also at Marriott Hotels Limited
British
Born August 1978 (48)
Director · Appointed 1 October 2025
Also at GH Hotel Operating Company Limited, Marriott Hotels Limited, Marriott UK Group Company Limited · more companies
British
Born September 1978 (48)
Corporate Secretary · Appointed 1 March 2025
Also at Concord Copyrights No.1 Limited, Semrush UK Ltd., Druva Europe Limited · more companies
Director · Appointed 6 March 2023
Also at GH Hotel Operating Company Limited, Marriott Hotels Limited, Marriott UK Group Company Limited · more companies
British
Born November 1978
Officer history (31 former)
15 August 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
Appointed Iq Eq Secretaries (UK) Limited as Corporate Secretary
16 February 2018
Resigned Intertrust (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 Di Benedetto, Ben as Director
1 September 2015
Resigned Price, Bridgett Regina as Director
1 September 2015
Resigned Whitby, Carolyn as Secretary
1 September 2015
Resigned Citco Management (UK) Limited as Corporate Secretary
1 September 2015
Appointed Intertrust (UK) Limited as Corporate Secretary
1 September 2015
Appointed Bidel, Coral Suzanne as Director
31 December 2011
Resigned Simmons, Paul Adrian as Director
2 September 2011
Appointed Murray, Dani as Director
2 September 2011
Appointed Murray, Dani as Director
2 September 2011
Resigned Murray, Dani as Director
12 February 2010
Appointed Price, Bridgett Regina as Director
12 February 2010
Resigned Braak, Cynthia Anne as Director
31 May 2009
Resigned Giesbert, Jurgen Hermann as Director
30 June 2008
Appointed Simmons, Paul Adrian as Director
30 June 2008
Resigned Oberg, Kathleen Kelly as Director
31 December 2007
Resigned Healy, John as Director
11 December 2007
Appointed Oberg, Kathleen Kelly as Director
11 December 2007
Appointed Braak, Cynthia Anne as Director
28 February 2007
Appointed Giesbert, Jurgen Hermann as Director
28 February 2007
Resigned Davies, Henry Heavener as Director
2 June 2006
Resigned Coughtrie, John Alan as Director
17 January 2006
Resigned Hansen, Hunter Harding as Director
15 December 2005
Appointed Coughtrie, John Alan as Director
1 January 2004
Appointed Whitby, Carolyn as Secretary
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
Resigned Gordon, Simon Michael as Secretary
22 March 2000
Appointed Jordan Company Secretaries Limited as Corporate Nominee 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
Appointed Snyder, Bradley Alan as Director
1 September 1994
Resigned Pulse Jr, Marvin Lester as Director
1 September 1994
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 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05389866

Group structure 6 companies

Ownership group derived from the Companies House PSC register

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

Filings 226

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
3 September 2026Appointment of a director
2 September 2026Confirmation statement with no updates1 September 2026
15 May 2026Replacement filing for the appointment of a director
9 October 2025Appointment of a director
Show all 226 filings

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