Website & contact details
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- The site of this company’s group or brand.
Rocco Forte & Family (Germany) Limited
- Incorporated
- 3 February 1999 (27 years)
- Previously known as
- Sir Rocco Forte & Family (Germany) Limited (until 8 May 2007)
- Industry
- Hotels and similar accommodation (55100)
- Owned by
- Accounts type
- Full
- 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
- 8
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 19 October 2018
British
Born December 1978 (47)
Director · Appointed 3 February 1999
British
Born February 1946 (80)
Officer history (7 former)
2 August 2024
19 October 2018
27 April 2015
29 January 2010
19 August 2004
19 August 2004
19 April 2004
19 April 2004
12 June 2003
3 February 1999
3 February 1999
3 February 1999
3 February 1999
3 February 1999
3 February 1999
3 February 1999
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 Owns 75–100% of shares
Rocco Forte & Family (Executive Hotel Program) Limited Owns 75–100% of shares
Rocco Forte & Family (Germany) Limited This company 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 119
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Full accounts | 30 April 2026 | ||
| 2 September 2026 | Confirmation statement with no updates | 22 August 2026 | ||
| 1 September 2025 | Confirmation statement with no updates | 22 August 2025 | ||
| 19 August 2025 | Director's details changed | |||
| 15 August 2025 | Director's details changed |
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