Rocco Forte & Family (London) Limited

04713134

active

Private Limited Company

Companies House

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 26/03/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

55100

Hotels and similar accommodation

Officers

Mr Charles Forte

director · Since 16/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 3 other boards

Ms Lydia Irene Bianca Forte

director · Since 02/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 5 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

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 (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

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITY

Created 24/07/2008Registered 02/08/2008Satisfied 17/07/2024

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/09/2007Registered 15/09/2007Satisfied 17/07/2024

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

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