Back to search
Rffg Limited
03197645
active
ltd
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
78 St James's Street, London, SW1A 1JB
Incorporated 13/05/1996
Previously known as
Browns Hotel Limited · until 23/04/2020
874th Shelf Trading Company Limited · until 19/07/1996
Compliance
Last accounts
30/04/2025
small
Next accounts due
31/01/2027
On track
Confirmation statement
Last: 22/08/2025
Due 05/09/2026
On track
Industry
99999
Dormant companyOfficers
Former
David Gareth Caldecott
director · Resigned 30/08/2018
Rocco Giovanni Forte
director · Resigned 02/08/2024
Persons with Significant Control
Rocco Forte & Family (London) Limited
75–100% shares
75–100% votes
Appoint directors
78, St James's Street, London, SW1A 1JB
Reg: 04713134 · Companies House · Limited By Shares
Notified 06/04/2016
Charges3 outstanding
Charge
outstanding
BANK OF SCOTLAND PLC AS SECURITY TRUSTEE.
Created 04/07/2025Registered 10/07/2025
Charge
outstanding
BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
Created 16/04/2024Registered 18/04/2024
Charge
outstanding
BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
Created 09/03/2015Registered 25/03/2015
charge
satisfied
BANK OF SCOTLAND PLC (FORMERLY KNOWN AS THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND) AS AG
Created 31/10/2008Registered 06/11/2008Satisfied 18/04/2023
charge
satisfied
BANK OF SCOTLAND PLC (FORMERLY KNOWN AS THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND) AS AG
Created 31/10/2008Registered 06/11/2008Satisfied 18/04/2023
Change History
status → active
2026-06-08Active
type → ltd
2026-06-08Private Limited Company
address line1 → 78 St James's Street
2026-06-0878 ST JAMES'S STREET
post town → London
2026-06-08LONDON