Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 May 2027
- Last conf. stmt
- 13 May 2026
Interval Leisure Group Management Limited
- Incorporated
- 1 July 2013 (13 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Marriott Vacations Worldwide Corporation
- Accounts type
- Full
- Region
- Greater London
- Address
- Mitre House1 Canbury Park RoadKingston Upon ThamesKT2 6JX
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 August 2026
American
Born March 1972 (54)
Director · Appointed 1 January 2026
British
Born September 1973 (53)
Officer history (8 former)
31 August 2026
31 August 2026
1 January 2026
1 January 2026
1 January 2026
Resigned Echenagusia, Jose Miguel as Secretary
1 July 2025
1 July 2025
19 October 2018
1 September 2018
1 September 2018
24 March 2017
24 March 2017
1 July 2013
1 July 2013
1 July 2013
Appointed Echenagusia, Jose Miguel as Secretary
1 July 2013
1 July 2013
1 July 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Marriott Vacations Worldwide Corporation
Corporate entity · Notified 1 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 4982818
Former controllers (1)
1 September 2018
Ceased Interval Leisure Group, Inc. — Owns 75–100% of shares
Filings 52
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Termination of appointment of a director | |||
| 7 September 2026 | Appointment of a director | |||
| 18 May 2026 | Confirmation statement with no updates | 13 May 2026 | ||
| 12 January 2026 | Termination of appointment of a secretary | |||
| 6 January 2026 | Appointment of a director |
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