Wyndham Hotel Group Europe Limited

Active04134294 Private limited company
Incorporated
2 January 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Wyndham Hotels & Resorts, Inc.
Accounts type
Full
Region
Greater London
Address
4th Floor 3
Shortlands
Hammersmith
London
W6 8DA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2025
British
Born June 1982 (44)
Director · Appointed 19 June 2019
Greek
Born April 1964 (62)
Director · Appointed 30 November 2017
British
Born March 1970 (56)
Officer history (23 former)
31 August 2025
1 August 2025
19 July 2022
Resigned Titchener, Janice as Director
28 June 2022
Appointed Muller-Wittig, Tobias Max Hermann as Director
19 June 2019
Appointed Manikis, Dimitrios as Director
30 November 2017
Resigned Ruff, Daniel Rothstein as Director
30 November 2017
Appointed Reilly, Michael John as Director
19 October 2017
Appointed Titchener, Janice as Director
31 July 2017
Resigned Barker, Jeremy Peter as Director
31 July 2017
Resigned Barker, Jeremy Peter as Secretary
15 July 2015
Appointed Ruff, Daniel Rothstein as Director
15 July 2015
Resigned Barros, Rui Manuel as Director
15 July 2015
Appointed Barker, Jeremy Peter as Director
28 September 2012
Resigned Poynter, Michael Reginald as Director
28 September 2012
Resigned Wyndham Exchange And Rentals (UK) Holdings as Corporate Director
17 August 2012
Appointed Barros, Rui Manuel as Director
17 August 2012
Appointed Barker, Jeremy Peter as Secretary
14 September 2011
Appointed Wyndham Exchange And Rentals (UK) Holdings as Corporate Director
15 August 2009
Resigned Bankes, Henry Francis John as Secretary
21 May 2009
Resigned Worker, Sean Christopher as Director
21 May 2009
Appointed Poynter, Michael Reginald as Director
30 September 2008
Resigned Bankes, Henry Francis John as Director
12 September 2008
Resigned Brennan, William Joseph as Director
25 January 2008
Resigned Saltzman, Richard M. as Director
5 November 2007
Appointed Saltzman, Richard M. as Director
24 September 2007
Resigned Nichols, John Paul as Director
3 September 2007
Appointed Worker, Sean Christopher as Director
13 July 2007
Resigned Kondraschow, Reas Michael as Director
8 January 2007
Appointed Nichols, John Paul as Director
8 January 2007
Resigned Giamalva, Frank Peter as Director
31 October 2006
Resigned Gentile, Birgit as Director
26 October 2006
Resigned Deutsch, Franz Markus as Director
25 October 2006
Appointed Giamalva, Frank Peter as Director
12 October 2006
Appointed Brennan, William Joseph as Director
17 July 2006
Appointed Kondraschow, Reas Michael as Director
12 July 2006
Resigned Young, Stewart Philip Gregory as Director
11 July 2006
Appointed Gentile, Birgit as Director
7 July 2006
Appointed Bankes, Henry Francis John as Director
6 June 2006
Resigned Nasta, Marius Ion as Secretary
6 June 2006
Appointed Bankes, Henry Francis John as Secretary
6 May 2005
Appointed Young, Stewart Philip Gregory as Director
6 May 2005
Resigned Forbes, Scott Edward as Director
4 June 2001
Appointed Forbes, Scott Edward as Director
4 June 2001
Appointed Nasta, Marius Ion as Secretary
4 June 2001
Appointed Deutsch, Franz Markus as Director
4 June 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 June 2001
Resigned Instant Companies Limited as Corporate Nominee Director
2 January 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 January 2001
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Wyndham Hotels & Resorts, Inc.
Corporate entity · Notified 30 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 82-3356232
Former controllers (1)
30 May 2018
Ceased Wyndham Worldwide Corporation — Owns 75–100% of shares

Filings 119

DateDescriptionMade Up ToPagesPDF
19 February 2026Full accounts31 December 2024
16 January 2026Confirmation statement with no updates2 January 2026
1 September 2025Appointment of a director
1 September 2025Termination of appointment of a director
2 January 2025Confirmation statement with updates2 January 2025
Show all 119 filings

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