MARRIOTT UK GROUP COMPANY LIMITED
Overview
| Company Name | MARRIOTT UK GROUP COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05389866 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARRIOTT UK GROUP COMPANY LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MARRIOTT UK GROUP COMPANY LIMITED located?
| Registered Office Address | C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARRIOTT UK GROUP COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARRIOTT UK HOLDING COMPANY LIMITED | Mar 11, 2005 | Mar 11, 2005 |
What are the latest accounts for MARRIOTT UK GROUP COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MARRIOTT UK GROUP COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2025 |
| Overdue | No |
What are the latest filings for MARRIOTT UK GROUP COMPANY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Appointment of Anne-Marie Hannan as a director on Oct 01, 2025 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Tracy Diana Greenfield as a director on Oct 01, 2025 | 1 pages | TM01 | ||||||
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Oct 03, 2025 | 1 pages | AD01 | ||||||
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||||||
Confirmation statement made on Sep 01, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||||||
Register inspection address has been changed from 4th Floor 45 Monmouth Street London WC2H 9DG England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU | 1 pages | AD02 | ||||||
Termination of appointment of Iq Eq Secretaries (Uk) Limited as a secretary on Mar 01, 2025 | 1 pages | TM02 | ||||||
Registered office address changed from 3 More London Riverside 4th Floor London SE1 2AQ England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Mar 11, 2025 | 1 pages | AD01 | ||||||
Appointment of Csc Cls (Uk) Limited as a secretary on Mar 01, 2025 | 2 pages | AP04 | ||||||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||
Register(s) moved to registered office address 3 More London Riverside 4th Floor London SE1 2AQ | 1 pages | AD04 | ||||||
Appointment of Ms Shelley Elaine Cato as a director on Mar 06, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Dani Murray as a director on Mar 06, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Ben Di Benedetto as a director on Jan 03, 2023 | 1 pages | TM01 | ||||||
Appointment of Ms Tracy Diana Greenfield as a director on Jan 03, 2023 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||||||
Confirmation statement made on Sep 01, 2022 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Ben Di Benedetto on Oct 05, 2021 | 2 pages | CH01 | ||||||
Director's details changed for Ms Dani Murray on Oct 05, 2021 | 2 pages | CH01 | ||||||
Director's details changed for Mr Ben Di Benedetto on Oct 05, 2021 | 2 pages | CH01 | ||||||
Who are the officers of MARRIOTT UK GROUP COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 126631680013 | ||||||||||
| CATO, Shelley Elaine | Director | 5 Churchill Place 10th Floor E14 5HU London C/O Csc Cls (Uk) Limited United Kingdom | United Kingdom | British | 306672980001 | |||||||||
| HANNAN, Anne-Marie | Director | 86 Fetter Lane EC4A 1EN London Fetter Yard United Kingdom | United Kingdom | British | 348223830001 | |||||||||
| CITCO MANAGEMENT (UK) LIMITED | Secretary | Albemarle Street W1S 4HQ London 7 United Kingdom |
| 74414520001 | ||||||||||
| INTERTRUST (UK) LIMITED | Secretary | Great St Helen's EC3A 6AP London 35 United Kingdom |
| 188126550001 | ||||||||||
| IQ EQ SECRETARIES (UK) LIMITED | Secretary | More London Riverside 4th Floor SE1 2AQ London 3 England |
| 218147570017 | ||||||||||
| BIDEL, Coral Suzanne | Director | 7th Floor EC2R 8DU London 11 Old Jewry United Kingdom | United Kingdom | British | 179297460002 | |||||||||
| BRAAK, Cynthia Anne | Director | 11 Clabon Mews SW1X 0EG London | American | 127103740002 | ||||||||||
| COUGHTRIE, John Alan | Director | 17 Pensford Avenue TW9 4HR Kew Surrey | England | British | 195706280001 | |||||||||
| DAVIES, Henry Heavener | Director | Flat 1 1 Saint James Street SW1A 1EF London | American | 79078330001 | ||||||||||
| DI BENEDETTO, Ben | Director | More London Riverside 4th Floor SE1 2AQ London 3 England | United Kingdom | British | 201050780004 | |||||||||
| GIESBERT, Jurgen Hermann | Director | 48 Boscobel Place SW1W 9PE London | German | 123296410001 | ||||||||||
| GREENFIELD, Tracy Diana | Director | 5 Churchill Place 10th Floor E14 5HU London C/O Csc Cls (Uk) Limited United Kingdom | United Kingdom | British | 159733160001 | |||||||||
| HEALY, John | Director | 65 Chipstead Street SW6 3SR London | American | 108365520001 | ||||||||||
| KALSBEEK, Maurice Alexander | Director | 7th Floor EC2R 8DU London 11 Old Jewry United Kingdom | United Kingdom | Dutch | 199209280001 | |||||||||
| MURRAY, Dani | Director | More London Riverside 4th Floor SE1 2AQ London 3 England | United Kingdom | British | 158077610001 | |||||||||
| OBERG, Kathleen Kelly | Director | 23 Platts Lane NW3 7NP London | American | 123171560001 | ||||||||||
| PRICE, Bridgett Regina | Director | Albemarle Street W1S 4HQ London 7 | United Kingdom | American | 149832660001 | |||||||||
| SIMMONS, Paul Adrian | Director | 7 Albemarle Street London W1S 4HQ | England | British | 115950290001 | |||||||||
| MARLE (UK) LIMITED | Director | Albemarle Street W1S 4HQ London 7 | 80414820002 |
Who are the persons with significant control of MARRIOTT UK GROUP COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Marriott International, Inc | Apr 06, 2016 | Rodney Building #104 19810 Wilmington 3411 Silverside Rd Delaware United States | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0