Rocco Forte Hotels Limited
03277921
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
30/04/2025
group
Next accounts due
31/01/2027
Confirmation statement
Last: 22/08/2025
Due 05/09/2026
Industry
Officers
director · Since 31/01/1997
COMPANY DIRECTOR
BRITISH · ITALY · Age 81
Also on 3 other boards
director · Since 27/02/1997
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 80
Also on 15 other boards
director · Since 06/10/2010
DIRECTOR
BRITISH · UNITED KINGDOM · Age 63
Also on 6 other boards
Former
corporate nominee director · Resigned 31/01/1997
corporate nominee secretary · Resigned 31/01/1997
secretary · Resigned 20/10/1998
director · Resigned 20/10/1998
director · Resigned 31/07/1999
secretary · Resigned 28/04/2004
secretary · Resigned 30/06/2004
director · Resigned 28/02/2007
secretary · Resigned 15/05/2009
secretary · Resigned 12/04/2010
director · Resigned 12/09/2010
director · Resigned 22/06/2011
director · Resigned 27/04/2012
director · Resigned 26/06/2012
director · Resigned 05/03/2014
secretary · Resigned 28/08/2014
director · Resigned 09/03/2015
director · Resigned 27/04/2015
director · Resigned 30/06/2016
director · Resigned 13/12/2017
director · Resigned 30/08/2018
director · Resigned 30/03/2021
director · Resigned 22/09/2022
director · Resigned 17/01/2024
director · Resigned 17/01/2024
director · Resigned 17/01/2024
director · Resigned 17/01/2024
director · Resigned 17/01/2024
director · Resigned 17/01/2024
director · Resigned 17/01/2024
secretary · Resigned 05/11/2024
director · Resigned 02/09/2025
Persons with Significant Control
The Hon Sir Rocco Giovanni Forte
British · Italy · Age 81
78, St James's Street, London, SW1A 1JB
Notified 06/04/2016
Rfuk Investment Limited
C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ
Reg: 15234119 · Companies House · Corporate
Notified 17/01/2024
Former PSCs
Ministero Dell' Economia E Delle Finanze (Italian Ministry Of Economy And Finance)
Ceased 17/01/2024
Charges3 outstanding
BANK OF SCOTLAND PLC AS SECURITY TRUSTEE.
BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE BENEFICIARIES)
BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
BANK OF SCOTLAND PLC
BANK OF SCOTLAND PLC
BANK OF SCOTLAND PLC
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Change History
Active
Private Limited Company
78 ST JAMES'S STREET
LONDON