Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Kerzner International Marketing (UK) Limited
- Incorporated
- 27 November 1985 (40 years)
- Industry
- Other reservation service activities n.e.c. (79909)
- Directors
- Melissa SalibiPhilippe Georges Zuber
- Controlled by
- Philippe Georges Zuber
- Accounts type
- Full
- Region
- Greater London
- Address
- 1st Floor150 Brompton RoadKnightsbridgeSW3 1HX
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Salibi, Melissa
Director · Appointed 6 August 2024
South African
Born January 1978 (48)
Oddy, John Patrick
Secretary · Appointed 15 March 2024
Zuber, Philippe Georges
Director · Appointed 20 March 2017
French
Born October 1970 (56)
Officer history (23 former)
6 August 2024
Appointed Salibi, Melissa as Director
31 March 2024
Resigned Thomson, Stuart Anthony as Director
15 March 2024
Appointed Oddy, John Patrick as Secretary
20 March 2017
Appointed Zuber, Philippe Georges as Director
31 August 2016
2 August 2016
Resigned Wise, Timothy John as Director
2 August 2016
Appointed Thomson, Stuart Anthony as Director
1 April 2014
1 April 2014
12 November 2010
Resigned Warwick, Patricia Egerton as Director
1 July 2010
Resigned Jones, Paul Tobin as Director
1 July 2010
Appointed Wise, Timothy John as Director
1 July 2010
1 July 2010
Resigned Palacios, Omar as Secretary
1 July 2010
Resigned Palacios, Omar as Director
30 June 2009
Appointed Warwick, Patricia Egerton as Director
30 June 2009
Resigned Mccabe, Helen Cherie as Director
31 December 2007
5 February 2007
Resigned Penkul, Alexander Stewart as Secretary
5 February 2007
Appointed Mccabe, Helen Cherie as Director
5 February 2007
Appointed Jones, Paul Tobin as Director
5 February 2007
Appointed Palacios, Omar as Director
5 February 2007
Appointed Palacios, Omar as Secretary
5 February 2007
Resigned Penkul, Alexander Stewart as Director
30 April 2006
19 April 2005
19 April 2005
19 April 2005
Appointed Penkul, Alexander Stewart as Director
19 April 2005
Appointed Penkul, Alexander Stewart as Secretary
2 January 2002
2 January 2002
2 January 2002
20 September 2001
20 September 2001
20 September 2001
Resigned Taylor, Christopher Keith as Director
20 September 2001
Resigned Taylor, Christopher Keith as Secretary
30 August 1996
30 August 1996
Resigned Kerzner, Howard Brett as Director
30 August 1996
Appointed Taylor, Christopher Keith as Director
30 June 1994
26 November 1993
26 November 1993
Appointed Kerzner, Howard Brett as Director
31 March 1993
31 March 1993
Resigned Bacon, Peter Douglas St John as Director
13 January 1992
13 January 1992
Resigned Seevaratnam, Kingsley Ravindran as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Philippe Georges Zuber
Individual · Notified 31 March 2024
Has significant influence or control
French
Born October 1970 (56)
Former controllers (1)
31 March 2024
Ceased Stuart Anthony Thomson — Has significant influence or control
Filings 180
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Full accounts | 31 December 2025 | ||
| 26 March 2026 | Confirmation statement with updates | 31 December 2025 | ||
| 7 October 2025 | Full accounts | 31 December 2024 | ||
| 19 February 2025 | Confirmation statement with updates | 31 December 2024 | ||
| 31 December 2024 | Full accounts | 31 December 2023 |
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