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Rocco Forte & Family (Hotel Management) Limited
04045930
active
Private Limited Company
england wales
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 02/08/2000
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 accommodationOfficers
The Hon Sir Rocco Giovanni Forte Sir
director · Since 15/01/2002
COMPANY DIRECTOR
BRITISH · ITALY · Age 81
Also on 3 other boards
The Hon Mrs Olga Marie Louise Anna Polizzi Di Sorrentino
director · Since 25/01/2002
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 80
Also on 15 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
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
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 01/02/2002Registered 09/02/2002Satisfied 17/07/2024