Rocco Forte & Family (Executive Hotel Program) Limited
03365725
Notable Risks
- 11 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
30/04/2025
small
Next accounts due
31/01/2027
Confirmation statement
Last: 22/08/2025
Due 05/09/2026
Industry
Officers
director · Since 30/08/2018
DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 7 other boards
director · Since 02/08/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 63
Also on 6 other boards
Former
corporate nominee secretary · Resigned 19/05/1997
corporate nominee director · Resigned 19/05/1997
director · Resigned 20/10/1998
secretary · Resigned 20/10/1998
secretary · Resigned 19/04/2004
secretary · Resigned 19/08/2004
secretary · Resigned 29/01/2010
director · Resigned 05/03/2014
director · Resigned 27/04/2015
director · Resigned 30/08/2018
director · Resigned 02/08/2024
Persons with Significant Control
Rocco Forte Hotels Limited
78, St James's Street, London, SW1A 1JB
Reg: 03277921 · Companies House · Limited By Shares
Notified 06/04/2016
Charges11 outstanding
BANK OF SCOTLAND PLC (IN ITS CAPACITY AS LENDER, ARRANGER, ISSUING BANK, AGENT, AND SECURITY TR · LLOYDS BANK CORPORATE MARKETS PLC (IN ITS CAPACITY AS HEDGE COUNTERPARTY) · EMIRATES NBD BANK (P.J.S.C), LONDON BRANCH (IN ITS CAPACITY AS LENDER) · EMIRATES NBD BANK (P.J.S.C) (IN ITS CAPACITY AS HEDGE COUNTERPARTY)
BANK OF SCOTLAND PLC (IN ITS CAPACITY AS LENDER, ARRANGER, ISSUING BANK, AGENT, AND SECURITY TR · LLOYDS BANK CORPORATE MARKETS PLC (IN ITS CAPACITY AS HEDGE COUNTERPARTY) · EMIRATES NBD BANK (P.J.S.C), LONDON BRANCH (IN ITS CAPACITY AS LENDER) · EMIRATES NBD BANK (P.J.S.C) (IN ITS CAPACITY AS HEDGE COUNTERPARTY)
BANK OF SCOTLAND PLC AS SECURITY TRUSTEE.
BANK OF SCOTLAND PLC (IN ITS CAPACITY AS LENDER, ARRANGER, ISSUING BANK, AGENT AND SECURITY TRU · LLOYDS BANK CORPORATE MARKETS PLC (IN ITS CAPACITY AS HEDGE COUNTERPARTY) · EMIRATES NBD BANK (P.J.S.C), LONDON BRANCH (IN ITS CAPACITY AS LENDER)
BANK OF SCOTLAND PLC (IN ITS CAPACITY AS LENDER, ARRANGER, ISSUING BANK, AGENT, SECURITY TRUSTE · LLOYDS BANK CORPORATE MARKETS PLC (IN ITS CAPACITY AS HEDGE COUNTERPARTY) · EMIRATES NBD BANK (P.J.S.C), LONDON BRANCH (IN ITS CAPACITY AS LENDER)
BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
ICICI BANK UK PLC (IN ITS CAPACITY AS LENDER AND HEDGE COUNTERPARTY) · BANK OF SCOTLAND PLC (IN ITS CAPACITY AS LENDER, AGENT, SECURITY TRUSTEE AND HEDGE COUNTERPARTY · LLOYDS BANK CORPORATE MARKETS PLC (IN ITS CAPACITY AS HEDGE COUNTERPARTY)
ICICI BANK UK PLC (IN ITS CAPACITY AS LENDER AND HEDGE COUNTERPARTY) · BANK OF SCOTLAND PLC (IN ITS CAPACITY AS LENDER, AGENT, SECURITY TRUSTEE AND HEDGE COUNTERPARTY
ICICI BANK UK PLC (IN ITS CAPACITY AS LENDER) · BANK OF SCOTLAND PLC (IN ITS OWN CAPACITY AND IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE SECUR
BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE AND SECURED PARTY)
BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE AND SECURED PARTY)
BANK OF SCOTLAND PLC
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Change History
Active
Private Limited Company
78 ST JAMES'S STREET
LONDON