Rocco Forte Hotels Limited

03277921

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 14/11/1996

Compliance

Last accounts

30/04/2025

group

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 31/01/1997

COMPANY DIRECTOR

BRITISH · ITALY · Age 81

Also on 3 other boards

The Hon Mrs Olga Marie Louise Anna Polizzi Di Sorrentino

director · Since 27/02/1997

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 15 other boards

Mr Karim Naffah

director · Since 06/10/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 6 other boards

Mr Saleh Alsheikh

director · Since 17/01/2024

DIRECTOR

SAUDI ARABIAN · SAUDI ARABIA · Age 39

Majed Alattas

director · Since 16/02/2026

SAUDI ARABIAN · SAUDI ARABIA · Age 32

Also on 8 other boards

Persons with Significant Control

The Hon Sir Rocco Giovanni Forte

25–50% shares

25–50% votes

British · Italy · Age 81

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

Notified 06/04/2016

Rfuk Investment Limited

25–50% shares

25–50% votes

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

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

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

Created 16/06/2011Registered 21/06/2011Satisfied 17/07/2024

charge

satisfied

BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 09/06/2011Registered 21/06/2011Satisfied 17/07/2024

charge

satisfied

BANK OF SCOTLAND PLC

Created 09/06/2011Registered 21/06/2011Satisfied 16/03/2015

charge

satisfied

BANK OF SCOTLAND PLC

Created 26/09/2010Registered 12/10/2010Satisfied 17/07/2024

charge

satisfied

BANK OF SCOTLAND PLC

Created 17/03/2010Registered 27/03/2010Satisfied 17/07/2024

charge

satisfied

BANK OF SCOTLAND PLC

Created 06/04/2009Registered 09/04/2009Satisfied 17/07/2024

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/11/2005Registered 05/04/2006Satisfied 18/04/2023

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/03/1997Registered 04/08/2001Satisfied 24/04/2023

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/02/1999Registered 13/03/1999Satisfied 17/07/2024