Ihg Ps Nominees Limited

07092523

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 WINDSOR DIALS, WINDSOR, SL4 1RS

Incorporated 01/12/2009

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/06/2026

Due 09/07/2027

On track

Industry

70100

Activities of head offices

Officers

Mrs Nicolette Henfrey

director · Since 09/09/2011

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 12 other boards

Mr Martin Bennett

secretary · Since 29/06/2022

Mr Michael Jon Cockcroft

director · Since 01/03/2023

SVP, CFO EMEAA & GROUP HEAD OF FINANCE O

BRITISH · ENGLAND · Age 52

Also on 44 other boards

Miss Rebecca Jane Law

director · Since 01/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 34 other boards

Persons with Significant Control

Six Continents Holdings Limited

50–75% shares

50–75% votes

right-to-appoint-and-remove-directors-as-firm

1, Windsor Dials, Windsor, SL4 1RS

Reg: 3211009 · Companies House · Limited By Shares

Notified 31/03/2020

Former PSCs

Intercontinental (Pb) 3 Limited

Ceased 31/03/2020