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Rf Corporate Uk Ltd

03225754

active
ltd
england wales
Companies House
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 16/07/1996

Previously known as

Rf Hotels Limited · until 07/05/2015
Sir Rocco Forte & Associates Limited · until 26/03/1997
Overdecree Limited · until 28/08/1996

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

55100
Hotels and similar accommodation

Officers

The Hon Mrs Olga Marie Louise Anna Polizzi Di Sorrentino

director · Since 08/08/1996

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 15 other boards

The Hon Sir Rocco Giovanni Forte Sir

director · Since 08/08/1996

COMPANY DIRECTOR

BRITISH · ITALY · Age 81

Also on 3 other boards

Rocco Giovanni Forte

director · Since 08/08/1996

British · Italy · Age 81

Olga Marie Louise Anna Polizzi Di Sorrentino

director · Since 08/08/1996

British · England · Age 80

Former

Instant Companies Limited

corporate nominee director · Resigned 08/08/1996

Swift Incorporations Limited

corporate nominee secretary · Resigned 08/08/1996

David Lewis Pascall

director · Resigned 20/10/1998

David Lewis Pascall

secretary · Resigned 20/10/1998

Kashyap Chandarana

secretary · Resigned 19/04/2004

Richard Gunn

secretary · Resigned 19/08/2004

David Howard Munns

secretary · Resigned 15/05/2009

Richard Power

secretary · Resigned 30/08/2012

Richard Power

director · Resigned 27/04/2015

Persons with Significant Control

Rocco Forte Hotels Limited

75–100% shares
75–100% votes
Appoint directors

78, St James's Street, London, SW1A 1JB

Reg: 03277921 · 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

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/05/1999Registered 02/06/1999Satisfied 17/07/2024

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line178 St James's Street
2026-07-12

78 ST JAMES'S STREET

post townLondon
2026-07-12

LONDON