Rocco Forte & Family (Germany) Limited
03710232
Notable Risks
- 5 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
30/04/2025
full
Next accounts due
31/01/2027
Confirmation statement
Last: 22/08/2025
Due 05/09/2026
Industry
Officers
director · Since 03/02/1999
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 80
Also on 15 other boards
director · Since 19/10/2018
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 7 other boards
Former
corporate nominee secretary · Resigned 03/02/1999
corporate nominee director · Resigned 03/02/1999
secretary · Resigned 19/04/2004
secretary · Resigned 19/08/2004
secretary · Resigned 29/01/2010
director · Resigned 27/04/2015
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
Charges5 outstanding
BANK OF SCOTLAND PLC
BANK OF SCOTLAND PLC AS SECURITY TRUSTEE.
BANK OF SCOTLAND PLC AS SECURITY TRUSTEE · LLOYDS BANK CORPORATE MARKETS PLC AS HEDGE COUNTERPARTY
BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
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