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Overview

Summary

Affiliates

Contact details

Officers37

Events2

Documents102

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: May 01, 2024

ROCCO FORTE HOTELS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 14 Nov 1996 (28 years ago)

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Summary

NameROCCO FORTE HOTELS LIMITED
Historical names
  • ROCCO FORTE & FAMILY LIMITED
  • SIR ROCCO FORTE & FAMILY PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03277921
LEI Code
  • 213800LTDREAPB8RPI72
Incorporation Date14 Nov 1996 (28 years ago) / 165 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
THE B*******************************

ActiveUnited Kingdom

RF CO**************

ActiveUnited Kingdom

ROCCO*************************************************

ActiveUnited Kingdom

Contact details

Legal address70 JERMYN STREET, LONDON, SW1Y 6NY

Officers

individual

IndividualUnited Kingdom

The Hon Sir Rocco Giovanni Forte

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

corporate

IndividualUnited Kingdom

RFUK INVESTMENT LIMITED

Person with significant control


Appointed on17 Jan 2024

individual

IndividualUnited Kingdom

Alen-buckley, Giancarla Maria Gerarda, The Hon Mrs

Director


Appointed on23 Apr 2014

Resigned on22 Sep 2022

Country of residenceJersey

individual

IndividualUnited Kingdom

Brown, Rachel Louise

Director


Appointed on30 Aug 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mccarthy-smith, Callaghan Paul

Secretary


Appointed on27 Jan 2022

individual

IndividualUnited Kingdom

Chandarana, Kashyap

Secretary


Appointed on21 Oct 1998

Resigned on28 Apr 2004

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Events

Old value

09 Mar 2015

Name changeROCCO FORTE & FAMILY LIMITED

08 May 2007

Name changeSIR ROCCO FORTE & FAMILY PLC

Documents

DateNameTypeDocument
19 Oct 2022Capital return purchase own sharesSH03View
17 Oct 2022Capital cancellation sharesSH06View
03 Oct 2022Accounts with accounts type groupAAView

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date22 Aug 2024
    due by 05 Sep 2024
  • Last statement dated22 Aug 2023
Returns
  • Next returns datedue by 12 Dec 2016
  • Last returns dated14 Nov 2015
Mortgages
  • Charges11
  • Outstanding7
  • Satisfied4

Identification numbers

Data from the LEI register
  • 213800LTDREAPB8RPI72
  • Legal nameROCCO FORTE HOTELS LIMITED
  • Registration date05 Mar 2015
  • StatusActiveIssued
  • Other namesROCCO FORTE & FAMILY PLC, ROCCO FORTE & FAMILY LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated09 May 2023
  • Next renewal09 May 2024

Frequently asked questions

Where is ROCCO FORTE HOTELS LIMITED's headquarters?

ROCCO FORTE HOTELS LIMITED's headquarters is located at 70 JERMYN STREET, LONDON, SW1Y 6NY

What is ROCCO FORTE HOTELS LIMITED's industry?

ROCCO FORTE HOTELS LIMITED is in the industry of Hotels and similar accommodation

What year was ROCCO FORTE HOTELS LIMITED started?

ROCCO FORTE HOTELS LIMITED was started in 1996

What is the LEI number of ROCCO FORTE HOTELS LIMITED?

ROCCO FORTE HOTELS LIMITED LEI number is 213800LTDREAPB8RPI72

Sources: Companies House