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Rf Corporate Uk Ltd

03225754

active
Private Limited Company
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

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 Sir Rocco Giovanni Forte Sir

director · Since 08/08/1996

COMPANY DIRECTOR

BRITISH · ITALY · Age 81

Also on 3 other boards

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

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

BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE BENEFICIARIES)

Created 09/06/2011Registered 22/06/2011Satisfied 16/03/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

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