Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
Ihg PS Nominees Limited
- Incorporated
- 1 December 2009 (16 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- 1 Windsor DialsArthur RoadWindsorSL4 1RS
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2025
British
Born March 1983 (43)
Director · Appointed 1 March 2023
British
Born June 1974 (52)
Bennett, Martin
Secretary · Appointed 29 June 2022
Director · Appointed 9 September 2011
British
Born December 1969 (56)
Officer history (12 former)
1 April 2025
1 April 2025
1 March 2023
1 March 2023
29 June 2022
Appointed Bennett, Martin as Secretary
29 June 2022
24 February 2020
1 October 2019
31 July 2019
31 July 2019
31 December 2017
27 February 2017
5 September 2016
5 September 2016
10 May 2016
Resigned Fagan, Rebecca as Secretary
6 October 2015
Appointed Fagan, Rebecca as Secretary
7 September 2015
Resigned Percival, Erika as Secretary
10 April 2013
21 December 2012
Appointed Percival, Erika as Secretary
21 December 2012
Resigned Patel, Pritti as Secretary
9 September 2011
9 September 2011
2 July 2010
1 December 2009
Appointed Patel, Pritti as Secretary
1 December 2009
1 December 2009
1 December 2009
1 December 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors (as a firm)
Limited By Shares
Reg. no. 3211009
Former controllers (1)
31 March 2020
Ceased Intercontinental (PB) 3 Limited — Owns 75–100% of shares (as a firm)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Other filing | — | ||
| 18 September 2026 | Other filing | — | ||
| 18 September 2026 | Accounts filing | — | ||
| 18 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | — | |
| 25 June 2026 | Confirmation statement with no updates | 25 June 2026 |
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