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Hotel Inter-Continental London Limited
01036984
active
Private Limited Company
england wales
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 accommodationOfficers
Mrs Nicolette Henfrey
director · Since 09/09/2011
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 12 other boards
Mr Michael Jon Cockcroft
director · Since 28/08/2014
ACCOUNTANT
BRITISH · ENGLAND
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
Also on 34 other boards
Mr Matthew Woollard
director · Since 15/09/2025
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 11 other boards
Persons with Significant Control
Six Continents Limited
75–100% shares
75–100% votes
Appoint directors
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