GH Hotel Operating Company Limited

Active04976608 Private limited company
Incorporated
26 November 2003 (22 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
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (17 former)
1 October 2025
Resigned Greenfield, Tracy Diana as Director
1 October 2025
Appointed Hannan, Anne-Marie 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
Appointed Greenfield, Tracy Diana as Director
3 January 2023
Resigned Di Benedetto, Ben 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
Resigned Price, Bridgett Regina as Director
1 September 2015
Appointed Intertrust (UK) Limited as Corporate Secretary
1 September 2015
Appointed Bidel, Coral Suzanne as Director
1 September 2015
Resigned Citco Management (UK) Limited as Corporate Secretary
1 September 2015
Appointed Di Benedetto, Ben as Director
31 December 2011
Resigned Simmons, Paul Adrian as Director
2 September 2011
Appointed 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
Resigned Oberg, Kathleen Kelly as Director
30 June 2008
Appointed Simmons, Paul Adrian as Director
31 December 2007
Resigned Ridder, Johannes-Willem Den as Director
31 December 2007
Resigned Healy, John as Director
11 December 2007
Appointed Braak, Cynthia Anne as Director
14 November 2007
Appointed Ridder, Johannes-Willem Den as Director
13 November 2007
Appointed Oberg, Kathleen Kelly 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
15 December 2005
Appointed Coughtrie, John Alan as Director
26 November 2003
Appointed Davies, Henry Heavener as Director
26 November 2003
Appointed Healy, John as Director
26 November 2003
Appointed Citco Management (UK) Limited as Corporate Secretary

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
Private Limited Company
Reg. no. 04967242

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

Filings 117

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates1 September 2026
10 June 2026Full accounts31 December 2025
15 May 2026Replacement filing for the appointment of a director
9 October 2025Appointment of a director
8 October 2025Termination of appointment of a director
Show all 117 filings

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