Rocco Forte & Family (Germany) Limited

03710232

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

78 ST JAMES'S STREET, LONDON, SW1A 1JB

Incorporated 03/02/1999

Compliance

Last accounts

30/04/2025

full

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 03/02/1999

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 15 other boards

Rachel Louise Brown

director · Since 19/10/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 7 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

Charges5 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 04/07/2025Registered 18/07/2025

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 · LLOYDS BANK CORPORATE MARKETS PLC AS HEDGE COUNTERPARTY

Created 15/04/2024Registered 29/04/2024

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

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

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

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