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Hilton Grand Vacations (Europe) Limited
- Incorporated
- 1 March 1989 (37 years)
- Previously known as
- Diamond Resorts (Europe) Limited (until 29 May 2026)Sunterra Europe Limited (until 8 November 2007)Grand Vacation Company Limited (until 22 August 2003)Earlier: Sunterra Europe Limited, LS Promotions Limited, Closegram Limited
- Industry
- Other holiday and other collective accommodation (55209)
- Accounts type
- Full
- Region
- North West
- Address
- Citrus HouseCaton RoadLancasterLA1 3UA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 October 2027
- Last conf. stmt
- 28 September 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 7 active
Officer details are public data from the Companies House register.
Lawson, Veronica Claire
Secretary · Appointed 26 September 2025
Director · Appointed 30 January 2023
American
Born September 1973 (53)
Director · Appointed 30 January 2023
American
Born April 1970 (56)
Director · Appointed 30 January 2023
American
Born December 1984 (41)
Director · Appointed 30 January 2023
American
Born April 1966 (60)
Director · Appointed 31 October 2022
American
Born June 1965 (61)
Director · Appointed 31 October 2022
American
Born January 1968 (58)
Officer history (20 former)
26 September 2025
Appointed Lawson, Veronica Claire as Secretary
26 September 2025
Resigned Dickinson, James William as Secretary
3 May 2023
30 January 2023
30 January 2023
30 January 2023
30 January 2023
31 October 2022
31 October 2022
31 October 2022
31 October 2022
26 October 2022
Appointed Dickinson, James William as Secretary
26 October 2022
3 September 2015
22 July 2008
22 July 2008
7 January 2008
7 January 2008
5 October 2007
7 September 2007
19 December 2006
19 December 2006
21 September 2006
21 September 2006
1 May 2006
30 January 2006
4 August 2004
12 September 2003
22 March 2003
26 June 2002
1 November 1998
1 November 1998
18 June 1998
18 June 1998
9 March 1998
9 March 1998
28 August 1997
28 August 1997
1 July 1994
1 July 1994
2 June 1993
1 June 1993
1 June 1993
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Hilton Grand Vacations Inc
Corporate entity · Notified 2 August 2021
Has significant influence or control
Corporation
Reg. no. 6031492
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. 02827298
Former controllers (1)
2 August 2021
Ceased Dakota Holdings, Inc — Has significant influence or control
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Hilton Grand Vacations (Group Holdings) Limited Owns 75–100% of shares
Diamond Resorts AB Acquisition Company Limited Owns 75–100% of shares
Grand Vacations Services (Europe) Limited Owns 75–100% of shares
Hilton Grand Vacations (Europe) Limited This company Owns 75–100% of shares
EU Collection Limited Right to appoint and remove directors
LS International Resort Management Limited Owns 75–100% of shares
Vacation Club Partnerships Limited Owns 75–100% of shares
Filings 219
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Confirmation statement with updates | 28 September 2026 | ||
| 28 September 2026 | Memorandum and Articles of Association | |||
| 28 September 2026 | Resolutions | |||
| 23 September 2026 | Full accounts | 31 December 2025 | ||
| 25 August 2026 | Other filing |
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