Hotel Inter-Continental London Limited

01036984

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 WINDSOR DIALS, WINDSOR, SL4 1RS

Incorporated 04/01/1972

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/06/2026

Due 09/07/2027

On track

Industry

55100

Hotels and similar accommodation

Officers

Mrs Nicolette Henfrey

director · Since 09/09/2011

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 12 other boards

Mr Michael Jon Cockcroft

director · Since 28/08/2014

ACCOUNTANT

BRITISH · ENGLAND · Age 52

Also on 44 other boards

Mr Martin Bennett

secretary · Since 29/06/2022

Miss Rebecca Jane Law

director · Since 01/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 34 other boards

Mr Matthew Woollard

director · Since 15/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 11 other boards

Persons with Significant Control

Six Continents Limited

75–100% shares

75–100% votes

Appoint directors

1, Windsor Dials, Windsor, SL4 1RS

Reg: 913450 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

IC HOTELS UK PENSION TRUST LIMITED IN ITS CAPACITY AS TRUSTEE OF THE INTERCONTINENTIAL HOTELS U

Created 14/03/2011Registered 22/03/2011

charge

satisfied

THE AW DEBENTURE PENSION TRUST CORPORATION P.L.C.

Created 15/12/2004Registered 30/12/2004