Rocco Forte & Family (Luxury Hotels) Limited
04413112
Notable Risks
- 6 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 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 19/04/2002
corporate director · Resigned 19/04/2002
corporate director · Resigned 19/04/2002
director · Resigned 19/04/2004
secretary · Resigned 19/04/2004
secretary · Resigned 19/08/2004
director · Resigned 31/01/2005
director · Resigned 24/02/2005
director · Resigned 26/04/2005
director · Resigned 24/10/2005
director · Resigned 17/03/2008
director · Resigned 24/03/2009
director · Resigned 24/03/2009
secretary · Resigned 29/01/2010
director · Resigned 29/01/2010
director · Resigned 27/05/2010
director · Resigned 27/05/2011
director · Resigned 27/05/2011
director · Resigned 05/03/2014
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
Charges6 outstanding
BANK OF SCOTLAND PLC AS SECURITY TRUSTEE.
BANK OF SCOTLAND PLC AS SECURITY TRUSTEE.
BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
BANK OF SCOTLAND PLC
BANK OF SCOTLAND PLC (FORMERLY KNOWN AS THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND) AS AG
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Change History
Active
Private Limited Company
78 ST JAMES'S STREET
LONDON