Company Information for

MARRIOTT UK GROUP COMPANY LIMITED

C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU,

Company Registration Number

05389866

Private Limited Company

Active

About Marriott Uk Group Company Ltd

MARRIOTT UK GROUP COMPANY LIMITED was founded on 2005-03-11 and has its registered office in London. The organisation's status is listed as "Active". Marriott Uk Group Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
MARRIOTT UK GROUP COMPANY LIMITED
Legal Registered Office
C/O Corporation Service Company (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
Other companies in W1S
Previous Names
MARRIOTT UK HOLDING COMPANY LIMITED
15/03/2005

Filing Information

Company Number05389866
Date formed2005-03-11
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-12-31
Account next due2025-09-30
Latest filing return2024-09-01
Filing return next due2025-09-15
Type of accountsFULL
Last Datalog update:
2025-03-11 14:18:30
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
First Names Secretaries (gb) Limited Company Secretary 2018-02-16
Ben Di Benedetto Director DIRECTOR 2015-09-01 UNITED KINGDOM
Dani Murray Director DIRECTOR OF FINANCE EUROPE OFFICES 2011-09-02 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Intertrust (uk) Limited Company Secretary 2015-09-01 2018-02-16
Maurice Alexander Kalsbeek Director 2015-10-23 2016-12-31
Coral Suzanne Bidel Director 2015-09-01 2015-10-23
Citco Management (uk) Limited Company Secretary 2005-03-11 2015-09-01
Bridgett Regina Price Director 2010-02-12 2015-09-01
Paul Adrian Simmons Director 2008-06-30 2011-12-31
Cynthia Anne Braak Director 2007-12-11 2010-02-12
Jurgen Hermann Giesbert Director 2007-02-28 2009-05-31
Kathleen Kelly Oberg Director 2007-12-11 2008-06-30
John Healy Director 2005-03-11 2007-12-31
Henry Heavener Davies Director 2005-03-11 2007-02-28
John Alan Coughtrie Director 2005-12-15 2006-06-02
Marle (uk) Limited Director 2005-03-11 2005-03-11

Related Directorships for First Names Secretaries (gb) Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
First Names Secretaries (gb) Limited DIPF AFRICA LIMITEDCompany Secretary 2018-05-24 CURRENT 2018-01-25 Active
First Names Secretaries (gb) Limited ATTENTI EM UK LTDCompany Secretary 2018-05-22 CURRENT 2017-07-14 Active
First Names Secretaries (gb) Limited CULINARY CONCEPTS (LEICESTER SQUARE) LIMITEDCompany Secretary 2018-02-16 CURRENT 2010-03-22 Active - Proposal to Strike off
First Names Secretaries (gb) Limited GH HOTEL OPERATING COMPANY LIMITEDCompany Secretary 2018-02-16 CURRENT 2003-11-26 Active
First Names Secretaries (gb) Limited SHERATON HOTELS (U.K.) LIMITEDCompany Secretary 2018-02-16 CURRENT 1995-10-17 Active
First Names Secretaries (gb) Limited RONEVSORG HOTEL OPERATING COMPANY LIMITEDCompany Secretary 2018-02-16 CURRENT 2003-11-18 Active
First Names Secretaries (gb) Limited MARRIOTT INTERNATIONAL DESIGN & CONSTRUCTION SERVICES, INC.Company Secretary 2018-02-16 CURRENT 2004-01-05 Active
First Names Secretaries (gb) Limited ABERDEEN HOTEL LIMITEDCompany Secretary 2018-02-16 CURRENT 2013-01-31 Active
First Names Secretaries (gb) Limited SHERATON HOTELS (ENGLAND) LIMITEDCompany Secretary 2018-02-16 CURRENT 1964-07-22 Active
First Names Secretaries (gb) Limited THE RITZ-CARLTON HOTEL LIMITEDCompany Secretary 2018-02-16 CURRENT 1988-04-11 Active - Proposal to Strike off
First Names Secretaries (gb) Limited MARRIOTT HOTELS LIMITEDCompany Secretary 2018-02-16 CURRENT 1975-11-28 Active
First Names Secretaries (gb) Limited MARRIOTT HOTELS AND CATERING (HOLDINGS) LIMITEDCompany Secretary 2018-02-16 CURRENT 1979-01-29 Active - Proposal to Strike off
First Names Secretaries (gb) Limited MARRIOTT HOTELS INTERNATIONAL LIMITEDCompany Secretary 2018-02-16 CURRENT 1982-10-26 Active
First Names Secretaries (gb) Limited MARRIOTT UK MANAGEMENT COMPANY LIMITEDCompany Secretary 2018-02-16 CURRENT 2005-05-03 Active
First Names Secretaries (gb) Limited STARWOOD SERVICES (UK) LIMITEDCompany Secretary 2018-02-16 CURRENT 2005-12-22 Active
First Names Secretaries (gb) Limited W LEICESTER SQUARE LIMITEDCompany Secretary 2018-02-16 CURRENT 2009-04-14 Active
First Names Secretaries (gb) Limited AMNEAL UK HOLDING COMPANY LIMITEDCompany Secretary 2018-02-05 CURRENT 2017-12-18 Active
First Names Secretaries (gb) Limited VIVOPOWER INTERNATIONAL PLCCompany Secretary 2018-02-05 CURRENT 2016-02-01 Active
First Names Secretaries (gb) Limited SMARTBEAR UK LIMITEDCompany Secretary 2016-12-14 CURRENT 2016-12-14 Active
First Names Secretaries (gb) Limited XENMAL UK LTDCompany Secretary 2016-12-09 CURRENT 2016-12-09 Active
First Names Secretaries (gb) Limited LSC COMMUNICATIONS UK LIMITEDCompany Secretary 2016-08-31 CURRENT 1920-04-14 Active

Related Directorships for Ben Di Benedetto

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ben Di Benedetto SHERATON HOTELS (U.K.) LIMITEDDirector 2018-01-01 CURRENT 1995-10-17 Active
Ben Di Benedetto SHERATON HOTELS (ENGLAND) LIMITEDDirector 2018-01-01 CURRENT 1964-07-22 Active
Ben Di Benedetto STARWOOD SERVICES (UK) LIMITEDDirector 2018-01-01 CURRENT 2005-12-22 Active
Ben Di Benedetto W LEICESTER SQUARE LIMITEDDirector 2018-01-01 CURRENT 2009-04-14 Active
Ben Di Benedetto MARRIOTT V&A HOTEL OPERATING COMPANY LIMITEDDirector 2015-09-01 CURRENT 2005-05-03 Dissolved 2016-02-02
Ben Di Benedetto RENAISSANCE MANCHESTER HOTEL OPERATING COMPANY LIMITEDDirector 2015-09-01 CURRENT 2005-05-11 Dissolved 2016-02-02
Ben Di Benedetto GH HOTEL OPERATING COMPANY LIMITEDDirector 2015-09-01 CURRENT 2003-11-26 Active
Ben Di Benedetto RONEVSORG HOTEL OPERATING COMPANY LIMITEDDirector 2015-09-01 CURRENT 2003-11-18 Active
Ben Di Benedetto ABERDEEN HOTEL LIMITEDDirector 2015-09-01 CURRENT 2013-01-31 Active
Ben Di Benedetto THE RITZ-CARLTON HOTEL LIMITEDDirector 2015-09-01 CURRENT 1988-04-11 Active - Proposal to Strike off
Ben Di Benedetto MARRIOTT HOTELS LIMITEDDirector 2015-09-01 CURRENT 1975-11-28 Active
Ben Di Benedetto MARRIOTT HOTELS AND CATERING (HOLDINGS) LIMITEDDirector 2015-09-01 CURRENT 1979-01-29 Active - Proposal to Strike off
Ben Di Benedetto MARRIOTT HOTELS INTERNATIONAL LIMITEDDirector 2015-09-01 CURRENT 1982-10-26 Active
Ben Di Benedetto MARRIOTT UK MANAGEMENT COMPANY LIMITEDDirector 2015-09-01 CURRENT 2005-05-03 Active

Related Directorships for Dani Murray

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Dani Murray CULINARY CONCEPTS (LEICESTER SQUARE) LIMITEDDirector 2016-09-23 CURRENT 2010-03-22 Active - Proposal to Strike off
Dani Murray SHERATON HOTELS (U.K.) LIMITEDDirector 2016-09-23 CURRENT 1995-10-17 Active
Dani Murray SHERATON HOTELS (ENGLAND) LIMITEDDirector 2016-09-23 CURRENT 1964-07-22 Active
Dani Murray STARWOOD SERVICES (UK) LIMITEDDirector 2016-09-23 CURRENT 2005-12-22 Active
Dani Murray W LEICESTER SQUARE LIMITEDDirector 2016-09-23 CURRENT 2009-04-14 Active
Dani Murray ABERDEEN HOTEL LIMITEDDirector 2013-07-08 CURRENT 2013-01-31 Active
Dani Murray GH HOTEL OPERATING COMPANY LIMITEDDirector 2011-09-02 CURRENT 2003-11-26 Active
Dani Murray RONEVSORG HOTEL OPERATING COMPANY LIMITEDDirector 2011-09-02 CURRENT 2003-11-18 Active
Dani Murray THE RITZ-CARLTON HOTEL LIMITEDDirector 2011-09-02 CURRENT 1988-04-11 Active - Proposal to Strike off
Dani Murray MARRIOTT HOTELS LIMITEDDirector 2011-09-02 CURRENT 1975-11-28 Active
Dani Murray MARRIOTT HOTELS AND CATERING (HOLDINGS) LIMITEDDirector 2011-09-02 CURRENT 1979-01-29 Active - Proposal to Strike off
Dani Murray MARRIOTT HOTELS INTERNATIONAL LIMITEDDirector 2011-09-02 CURRENT 1982-10-26 Active
Dani Murray MARRIOTT UK MANAGEMENT COMPANY LIMITEDDirector 2011-09-02 CURRENT 2005-05-03 Active