IHG PS NOMINEES LIMITED

Overview

Company Name	IHG PS NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07092523
Jurisdiction	England/Wales
Date of Creation	Dec 01, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IHG PS NOMINEES LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is IHG PS NOMINEES LIMITED located?

Registered Office Address	1 Windsor Dials Arthur Road SL4 1RS Windsor Berkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for IHG PS NOMINEES LIMITED?

Next Accounts
Overdue	No
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 IHG PS NOMINEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 25, 2027
Next Confirmation Statement Due	Jul 09, 2027
Next Confirmation Statement Made Up To	Jun 25, 2026
Overdue	No

What are the latest filings for IHG PS NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Jun 25, 2026	Confirmation statement made on Jun 25, 2026 with no updates	3 pages	CS01

Jul 15, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	16 pages	AA

Jul 15, 2025	legacy	319 pages	PARENT_ACC

Jul 15, 2025	legacy	1 pages	AGREEMENT2

Jul 15, 2025	legacy	3 pages	GUARANTEE2

Jun 27, 2025	Confirmation statement made on Jun 27, 2025 with updates	4 pages	CS01

Apr 09, 2025	Termination of appointment of Melinda Marie Renshaw as a director on Apr 01, 2025	1 pages	TM01

Apr 09, 2025	Appointment of Miss Rebecca Jane Law as a director on Apr 01, 2025	2 pages	AP01

Jul 02, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	16 pages	AA

Jul 02, 2024	legacy	274 pages	PARENT_ACC

Jul 02, 2024	legacy	1 pages	AGREEMENT2

Jul 02, 2024	legacy	3 pages	GUARANTEE2

Jun 28, 2024	Confirmation statement made on Jun 28, 2024 with no updates	3 pages	CS01

Oct 10, 2023	Director's details changed for Mrs Melinda Marie Renshaw on Sep 28, 2023	2 pages	CH01

Jul 24, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	16 pages	AA

Jul 03, 2023	legacy	272 pages	PARENT_ACC

Jul 03, 2023	legacy	1 pages	AGREEMENT2

Jul 03, 2023	legacy	3 pages	GUARANTEE2

Jun 30, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

Mar 03, 2023	Appointment of Mr Michael Cockcroft as a director on Mar 01, 2023	2 pages	AP01

Mar 02, 2023	Termination of appointment of Heather Carol Wood as a director on Mar 01, 2023	1 pages	TM01

Jan 06, 2023	Registered office address changed from Broadwater Park Denham Buckinghamshire UB9 5HR to 1 Windsor Dials Arthur Road Windsor Berkshire SL4 1RS on Jan 06, 2023	1 pages	AD01

Jan 06, 2023	Change of details for Six Continents Holdings Limited as a person with significant control on Jan 01, 2023	2 pages	PSC05

Aug 17, 2022	Accounts for a small company made up to Dec 31, 2021	20 pages	AA

Jul 13, 2022	Confirmation statement made on Jun 30, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of IHG PS NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BENNETT, Martin Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England	Jun 29, 2022		Secretary	Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England				297479080001
COCKCROFT, Michael Jon Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England	Mar 01, 2023		Director	Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England	England	British	1974-6	306218360001
HENFREY, Nicolette Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England	Sep 09, 2011		Director	Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England	England	British	1969-12	163139310001
LAW, Rebecca Jane Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England	Apr 01, 2025		Director	Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England	England	British	1983-3	297298620001
FAGAN, Rebecca Broadwater Park UB9 5HR Denham Buckinghamshire	Oct 06, 2015	May 10, 2016	Secretary	Broadwater Park UB9 5HR Denham Buckinghamshire				201590280001
LITTLEBURY-CUTTELL, Fiona Broadwater Park UB9 5HR Denham Buckinghamshire	Sep 05, 2016	Jun 29, 2022	Secretary	Broadwater Park UB9 5HR Denham Buckinghamshire				211331460001
PATEL, Pritti Broadwater Park UB9 5HR Denham Buckinghamshire	Dec 01, 2009	Dec 21, 2012	Secretary	Broadwater Park UB9 5HR Denham Buckinghamshire				165967890001
PERCIVAL, Erika Broadwater Park UB9 5HR Denham Buckinghamshire	Dec 21, 2012	Sep 07, 2015	Secretary	Broadwater Park UB9 5HR Denham Buckinghamshire				174737290001
GLOVER, Michael Todd Broadwater Park UB9 5HR Denham Buckinghamshire	Sep 05, 2016	Jul 31, 2019	Director	Broadwater Park UB9 5HR Denham Buckinghamshire	England	American	1971-8	249898180001
MCEWAN, Allan Scott Broadwater Park UB9 5HR Denham Buckinghamshire	Dec 01, 2009	Apr 10, 2013	Director	Broadwater Park UB9 5HR Denham Buckinghamshire	England	British	1965-2	75569660004
RENSHAW, Melinda Marie Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England	Feb 24, 2020	Apr 01, 2025	Director	Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England	England	American	1973-9	267794820003
SPRINGETT, Catherine Mary Broadwater Park UB9 5HR Denham Buckinghamshire	Dec 01, 2009	Sep 09, 2011	Director	Broadwater Park UB9 5HR Denham Buckinghamshire	United Kingdom	British	1957-10	147336720001
STOCKS, Nigel Peter Broadwater Park UB9 5HR Denham Buckinghamshire	Dec 01, 2009	Dec 31, 2017	Director	Broadwater Park UB9 5HR Denham Buckinghamshire	United Kingdom	British	1967-6	147336730001
TURNER, George Broadwater Park UB9 5HR Denham Buckinghamshire	Jul 02, 2010	Oct 01, 2019	Director	Broadwater Park UB9 5HR Denham Buckinghamshire	England	British	1971-2	135493950002
WHEELER, Ralph Broadwater Park UB9 5HR Denham Buckinghamshire	Dec 01, 2009	Feb 27, 2017	Director	Broadwater Park UB9 5HR Denham Buckinghamshire	England	British	1958-12	79380300001
WOOD, Heather Carol Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England	Jul 31, 2019	Mar 01, 2023	Director	Windsor Dials Arthur Road SL4 1RS Windsor 1 Berkshire England	England	British	1974-11	261257930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IHG PS NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Six Continents Holdings Limited

Mar 31, 2020

Windsor Dials

Arthur Road

SL4 1RS Windsor

Berkshire

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	3211009

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Intercontinental (Pb) 3 Limited

Apr 06, 2016

North Orbital Road

Denham

UB9 5HR Uxbridge

Broadwater Park

Middlesex

England

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	6947603

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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