Rocco Forte & Family (Belgium) Limited

03893836

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

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

Incorporated 14/12/1999

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

Rachel Louise Brown

director · Since 30/08/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 7 other boards

Mr Karim Naffah

director · Since 02/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 6 other boards

Persons with Significant Control

Rocco Forte & Family (Luxury Hotels) Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 04413112 · Companies House · Limited By Shares

Notified 06/04/2016

Charges6 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 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 21/09/2018Registered 27/09/2018

Charge

outstanding

BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 09/03/2015Registered 25/03/2015

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 (AS SECURITY TRUSTEE)

Created 13/05/2010Registered 19/05/2010Satisfied 17/07/2024

charge

satisfied

BANK OF SCOTLAND PLC (FORMERLY KNOWN AS THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND) AS AG

Created 31/10/2008Registered 06/11/2008Satisfied 18/04/2023

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/07/2003Registered 10/07/2003Satisfied 17/07/2024

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/07/2003Registered 10/07/2003Satisfied 16/03/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/07/2003Registered 10/07/2003Satisfied 17/07/2024