Marriott UK Group Company Limited

Active05389866 Private limited company
Incorporated
11 March 2005 (21 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Marriott International, Inc
Accounts type
Full
Region
Greater London
Address
C/o Csc Cls (UK) Limited 5 Churchill Place
10th Floor
London
E14 5HU

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.

Director · Appointed 1 October 2025
Also at GH Hotel Operating Company Limited, Marriott Hotels Limited, Marriott Hotels International 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 Hotels International Limited · more companies
British
Born November 1978
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
Appointed Di Benedetto, Ben as Director
1 September 2015
Resigned Citco Management (UK) Limited as Corporate Secretary
31 December 2011
Resigned Simmons, Paul Adrian as Director
2 September 2011
Appointed Murray, Dani as Director
12 February 2010
Resigned Braak, Cynthia Anne as Director
12 February 2010
Appointed Price, Bridgett Regina 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
Resigned Davies, Henry Heavener as Director
28 February 2007
Appointed Giesbert, Jurgen Hermann as Director
2 June 2006
Resigned Coughtrie, John Alan as Director
15 December 2005
Appointed Coughtrie, John Alan as Director
11 March 2005
Resigned Marle (UK) Limited as Corporate Director
11 March 2005
Appointed Healy, John as Director
11 March 2005
Appointed Davies, Henry Heavener as Director
11 March 2005
Appointed Citco Management (UK) Limited as Corporate Secretary
11 March 2005
Appointed Marle (UK) Limited as Corporate Director

Ownership 1 active

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

Marriott International, Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporation
Reg. no. 2798413

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Marriott UK Group Company Limited This company
Marriott Hotels International Limited 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 128

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
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
8 October 2025Termination of appointment of a director
Show all 128 filings

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