RF Corporate UK Ltd

Active03225754 Private limited company
Incorporated
16 July 1996 (30 years)
Previously known as
RF Hotels Limited (until 7 May 2015)
Sir Rocco Forte & Associates Limited (until 26 March 1997)
Overdecree Limited (until 28 August 1996)
Industry
Hotels and similar accommodation (55100)
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
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (9 former)
27 April 2015
Resigned Power, Richard as Director
30 August 2012
Resigned Power, Richard as Secretary
15 May 2009
Resigned Munns, David Howard as Secretary
15 May 2009
Appointed Power, Richard as Secretary
19 August 2004
Appointed Munns, David Howard as Secretary
19 August 2004
Resigned Gunn, Richard as Secretary
19 April 2004
Resigned Chandarana, Kashyap as Secretary
19 April 2004
Appointed Gunn, Richard as Secretary
21 October 1998
Appointed Chandarana, Kashyap as Secretary
20 October 1998
Resigned Pascall, David Lewis as Secretary
20 October 1998
Resigned Pascall, David Lewis as Director
8 August 1996
Appointed Pascall, David Lewis as Secretary
8 August 1996
8 August 1996
Appointed Pascall, David Lewis as Director
8 August 1996
Appointed Power, Richard as Director
8 August 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 August 1996
Resigned Instant Companies Limited as Corporate Nominee Director
16 July 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 July 1996
Appointed Instant Companies 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. 03277921

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Rocco Forte Hotels Limited Owns 25–50% of shares
RF Corporate UK Ltd This company Owns 75–100% of shares
Rocco Forte & Family (Italy) Limited Owns 75–100% of shares
Rocco Forte & Family (Russia) Limited Owns 75–100% of shares
The Balmoral Hotel Edinburgh Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates22 August 2026

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