RFFG Limited

Active03197645 Private limited company
Incorporated
13 May 1996 (30 years)
Previously known as
Browns Hotel Limited (until 23 April 2020)
874th Shelf Trading Company Limited (until 19 July 1996)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
78 St James's Street
London
SW1A 1JB

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 August 2024
Also at RFFF Limited, Rocco Forte & Family (Belgium) Limited, Rocco Forte & Family (Executive Hotel Program) Limited · more companies
British
Born March 1963 (63)
Director · Appointed 30 August 2018
Also at RFFF Limited, Rocco Forte & Family (Belgium) Limited, Rocco Forte & Family (Executive Hotel Program) Limited · more companies
British
Born December 1978 (47)
Officer history (36 former)
2 August 2024
Appointed Naffah, Karim as Director
2 August 2024
Resigned Forte, Rocco Giovanni, Sir as Director
30 August 2018
Appointed Brown, Rachel Louise as Director
30 August 2018
Resigned Caldecott, David Gareth as Director
5 March 2014
Appointed Caldecott, David Gareth as Director
5 March 2014
Resigned Clark, Alan Philip as Director
14 April 2011
Appointed Clark, Alan Philip as Director
12 March 2010
Resigned Watson, Stuart Iain as Director
29 January 2010
Resigned Munns, David Howard as Director
29 January 2010
Resigned Munns, David Howard as Secretary
29 January 2010
Appointed Forte, Rocco Giovanni, Sir as Director
24 March 2009
Appointed Watson, Stuart Iain as Director
24 March 2009
Resigned Dickson, Pamela Simone as Director
25 November 2008
Resigned Power, Richard as Director
2 September 2005
Resigned Occhiolini, Moreno as Director
2 September 2005
Appointed Power, Richard as Director
26 April 2005
Appointed Dickson, Pamela Simone as Director
26 April 2005
Resigned Bothwell, Karen Margaret as Director
24 February 2005
Resigned Hewitt, Alistair James Neil as Director
31 January 2005
Appointed Hewitt, Alistair James Neil as Director
31 January 2005
Resigned Bradley, Pauline Anne as Director
19 August 2004
Resigned Gunn, Richard as Secretary
19 August 2004
Appointed Munns, David Howard as Secretary
3 June 2004
Appointed Occhiolini, Moreno as Director
3 June 2004
Appointed Munns, David Howard as Director
19 April 2004
Appointed Gunn, Richard as Secretary
19 April 2004
Resigned Chandarana, Kashyap as Director
19 April 2004
Resigned Chandarana, Kashyap as Secretary
29 December 2003
Resigned Pantin, David Fretigny as Director
3 July 2003
Resigned Ee, Diana Choo Lin as Director
3 July 2003
Resigned Huck, Meinhard as Director
3 July 2003
Appointed Chandarana, Kashyap as Director
3 July 2003
Appointed Bothwell, Karen Margaret as Director
3 July 2003
Appointed Chandarana, Kashyap as Secretary
3 July 2003
Resigned Chua, Jennie Kheng Yeng as Director
3 July 2003
Resigned Hocking, Simon David as Secretary
3 July 2003
Appointed Bradley, Pauline Anne as Director
3 July 2003
Appointed Pantin, David Fretigny as Director
2 April 2003
Resigned Helfer, Richard Charles as Director
20 August 2002
Appointed Hocking, Simon David as Secretary
12 August 2002
Appointed Huck, Meinhard as Director
12 August 2002
Appointed Ee, Diana Choo Lin as Director
15 July 2002
Resigned Yip, Anthony Chee Keong as Director
2 July 2002
Resigned Quinn, Sean David as Secretary
9 November 2001
Appointed Quinn, Sean David as Secretary
9 November 2001
Resigned Scully, Therese as Secretary
4 May 2001
Appointed Scully, Therese as Secretary
4 May 2001
Resigned Malkan, Kam as Secretary
12 January 2001
Appointed Malkan, Kam as Secretary
12 May 2000
Resigned Carter, Paula Geraldine as Secretary
24 November 1998
Appointed Carter, Paula Geraldine as Secretary
23 November 1998
Resigned Whittaker, Elizabeth Anne as Secretary
21 August 1997
Appointed Whittaker, Elizabeth Anne as Secretary
21 August 1997
Resigned Yip, Anthony Chee Keong as Secretary
4 July 1997
Appointed Yip, Anthony Chee Keong as Director
4 July 1997
Resigned Tautz, Helen Jane as Secretary
4 July 1997
Appointed Chua, Jennie Kheng Yeng as Director
4 July 1997
Appointed Yip, Anthony Chee Keong as Secretary
4 July 1997
Resigned Tautz, Helen Jane as Director
4 July 1997
Resigned Cartwright, Stacey Lee as Director
4 July 1997
Resigned Staunton, Henry Eric as Director
4 July 1997
Resigned Parrott, Graham Joseph as Director
4 July 1997
Appointed Helfer, Richard Charles as Director
29 August 1996
Appointed Parrott, Graham Joseph as Director
29 August 1996
Appointed Cartwright, Stacey Lee as Director
29 July 1996
Appointed Tautz, Helen Jane as Secretary
29 July 1996
Appointed Staunton, Henry Eric as Director
29 July 1996
Appointed Tautz, Helen Jane as Director
29 July 1996
Resigned Sisec Limited as Corporate Nominee Secretary
29 July 1996
Resigned Loviting Limited as Corporate Nominee Director
29 July 1996
Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director
13 May 1996
Appointed Sisec Limited as Corporate Nominee Secretary
13 May 1996
Appointed Loviting Limited as Corporate Nominee Director
13 May 1996
Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04713134

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Accounts for a small company30 April 2026
27 August 2026Confirmation statement with no updates22 August 2026

Some other companies at this address

RF Corporate UK Ltd
RFFF Limited
Rocco Forte & Family (Belgium) Limited
Rocco Forte & Family (Executive Hotel Program) Limited
Rocco Forte & Family (Germany) Limited
Rocco Forte & Family (Hotel Management) Limited

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