Website & contact details
- Website
Rocco Forte Hotels Limited
- Incorporated
- 14 November 1996 (29 years)
- Previously known as
- Rocco Forte & Family Limited (until 9 March 2015)Rocco Forte & Family PLC (until 27 April 2010)Sir Rocco Forte & Family PLC (until 8 May 2007)Earlier: Hackplimco (No.Thirty-Six) Public Limited Company
- Industry
- Hotels and similar accommodation (55100)
- Directors
- Saleh Alsheikh
- Owned by
- The Hon Sir Rocco Giovanni Forte
- Accounts type
- Group
- Region
- Greater London
- Address
- 78 St James's StreetLondonSW1A 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
- 13
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 10
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 16 February 2026
Saudi Arabian
Born November 1993
Alsheikh, Saleh
Director · Appointed 17 January 2024
Saudi Arabian
Born September 1986 (40)
Director · Appointed 6 October 2010
British
Born March 1963 (63)
Director · Appointed 27 February 1997
British
Born February 1946 (80)
Director · Appointed 31 January 1997
British
Born January 1945 (81)
Officer history (33 former)
16 February 2026
2 September 2025
Resigned Kreidie, Khalid as Director
5 November 2024
Resigned Mccarthy-Smith, Callaghan Paul as Secretary
17 January 2024
Resigned Danilovich, John Charles as Director
17 January 2024
17 January 2024
Appointed Kreidie, Khalid as Director
17 January 2024
Resigned Mendoza, Roberto G as Director
17 January 2024
Resigned Lucchini, Marco as Director
17 January 2024
Appointed Alsheikh, Saleh as Director
17 January 2024
Resigned Forte, Aliai Giovanna Maria, Lady as Director
17 January 2024
Resigned Formica, Francesco as Director
17 January 2024
17 January 2024
22 September 2022
Appointed Danilovich, John Charles as Director
22 September 2022
27 January 2022
Appointed Mccarthy-Smith, Callaghan Paul as Secretary
30 March 2021
Resigned Norsa, Michele as Director
30 March 2021
Appointed Formica, Francesco as Director
30 August 2018
30 August 2018
20 December 2017
Appointed Lucchini, Marco as Director
13 December 2017
Resigned Marsella, Roberto as Director
30 June 2016
Resigned Lucchini, Marco as Director
30 June 2016
Appointed Norsa, Michele as Director
27 April 2015
Appointed Lucchini, Marco as Director
27 April 2015
9 March 2015
Appointed Marsella, Roberto as Director
9 March 2015
28 August 2014
Resigned Hedden, Rachel as Secretary
23 April 2014
23 April 2014
5 March 2014
26 June 2012
27 April 2012
27 April 2012
25 April 2012
22 June 2011
Appointed Mendoza, Roberto G as Director
22 June 2011
Resigned Mendoza, Roberto G as Director
22 June 2011
Appointed Mendoza, Roberto G as Director
13 January 2011
6 October 2010
12 September 2010
12 April 2010
12 April 2010
Appointed Hedden, Rachel as Secretary
15 May 2009
15 May 2009
28 February 2007
30 June 2004
30 June 2004
28 April 2004
28 April 2004
19 April 2002
30 September 1999
30 September 1999
Appointed Forte, Aliai Giovanna Maria, Lady as Director
31 July 1999
21 October 1998
20 October 1998
20 October 1998
13 May 1997
14 April 1997
27 February 1997
27 February 1997
27 February 1997
27 February 1997
31 January 1997
31 January 1997
31 January 1997
31 January 1997
31 January 1997
14 November 1996
14 November 1996
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 15234119
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1945 (81)
Former controllers (1)
17 January 2024
Ceased Ministero Dell' Economia E Delle Finanze (Italian Ministry of Economy and Finance) — Has significant influence or control
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Rocco Forte Hotels Limited This company Owns 25–50% of shares
RF Corporate UK Ltd Owns 75–100% of shares
Rocco Forte & Family (Executive Hotel Program) Limited Owns 75–100% of shares
Rocco Forte & Family (Germany) Limited Owns 75–100% of shares
Rocco Forte & Family (Hotel Management) Limited Owns 75–100% of shares
Rocco Forte & Family (Italy) Limited Owns 75–100% of shares
Rocco Forte & Family (Luxury Hotels) Limited Owns 75–100% of shares
Rocco Forte & Family (Belgium) Limited Owns 75–100% of shares
Rocco Forte & Family (London) 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Group of companies' accounts | 30 April 2026 | ||
| 8 September 2026 | Confirmation statement with updates | 22 August 2026 | ||
| 18 February 2026 | Appointment of a director | |||
| 19 January 2026 | Termination of appointment of a director | |||
| 1 September 2025 | Confirmation statement with no updates | 22 August 2025 |
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