Ihg UK Leased Hotels Limited

Active11361049 Private limited company

Incorporated: 14 May 2018 (8 years)
Previously known as: Russell London Hotel Opco Limited (until 2 January 2026)
Industry: Hotels and similar accommodation (55100)
Directors: Rebecca Jane Law
Michael Jon Cockcroft
Melinda Marie Renshaw
Owned by: Ihc May Fair Hotel Limited
Accounts type: Full
Region: South East
Address: 1 Windsor Dials
Arthur Road
Windsor
SL4 1RS

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 17 July 2027
Last conf. stmt: 3 July 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 4 active

Officer details are public data from the Companies House register.

Meads, Helena Jean

Secretary · Appointed 15 September 2025

Law, Rebecca Jane

Director · Appointed 1 April 2025

Also at Ihg US Holdings Limited, Ihg Hotels Limited, Multiple Sclerosis Trust · more companies

British

Born March 1983 (43)

Cockcroft, Michael Jon

Director · Appointed 1 March 2023

Also at Ihg US Holdings Limited, Ihg Hotels Limited, Blythswood Square Glasgow Hotel Opco Limited · more companies

British

Born June 1974 (52)

Renshaw, Melinda Marie

Director · Appointed 24 February 2020

Also at Ihg Hotels Limited, Blythswood Square Glasgow Hotel Opco Limited, Edinburgh George Street Hotel Opco Limited · more companies

American

Born September 1973 (53)

Officer history (12 former)

20 January 2026

Resigned Kurowska, Joanna as Director

15 September 2025

Resigned Bates, Catherine Elizabeth as Secretary

15 September 2025

Appointed Meads, Helena Jean as Secretary

1 April 2025

Appointed Law, Rebecca Jane as Director

31 December 2024

Resigned Llewellyn, Daisy Eleanor Loveday Caroline as Director

1 March 2023

Resigned Wood, Heather Carol as Director

1 March 2023

Appointed Cockcroft, Michael Jon as Director

10 August 2022

Resigned Woollard, Matthew as Director

10 August 2022

Appointed Kurowska, Joanna as Director

31 December 2020

Resigned Lee, Geoffrey Howard as Director

28 February 2020

Resigned Taylor, David James as Director

24 February 2020

Appointed Renshaw, Melinda Marie as Director

24 February 2020

Resigned Henfrey, Nicolette as Director

31 July 2019

Resigned Glover, Michael Todd as Director

31 July 2019

Appointed Wood, Heather Carol as Director

10 December 2018

Appointed Woollard, Matthew as Director

10 December 2018

Resigned Bennett, Martin Peter as Director

10 December 2018

Appointed Lee, Geoffrey Howard as Director

25 July 2018

Appointed Llewellyn, Daisy Eleanor Loveday Caroline as Director

25 July 2018

Appointed Taylor, David James as Director

25 July 2018

Appointed Bennett, Martin Peter as Director

25 July 2018

Appointed Henfrey, Nicolette as Director

25 July 2018

Appointed Bates, Catherine Elizabeth as Secretary

25 July 2018

Appointed Glover, Michael Todd as Director

25 July 2018

Resigned Burrell, James Alexander as Director

25 July 2018

Resigned Troy, Anthony Gerard as Director

14 May 2018

Appointed Burrell, James Alexander as Director

14 May 2018

Appointed Troy, Anthony Gerard as Director

Ownership 1 active

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

Ihc May Fair Hotel Limited

Corporate entity · Notified 24 July 2023

Owns 75–100% of shares

Holds 75–100% of voting rights

Limited Company

Reg. no. 2323039

Former controllers (1)

24 July 2023

Ceased The Principal London Limited — Owns 75–100% of shares

Filings 61

Date	Description	Made Up To
3 July 2026	Confirmation statement with no updates	3 July 2026
1 July 2026	Full accounts	31 December 2025
20 January 2026	Termination of appointment of a director
2 January 2026	Certificate of change of name
25 September 2025	Termination of appointment of a secretary