Rocco Forte & Family (Belgium) Limited

Active03893836 Private limited company
Incorporated
14 December 1999 (26 years)
Previously known as
Sir Rocco Forte & Family (Belgium) Limited (until 8 May 2007)
Industry
Hotels and similar accommodation (55100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
78 St James's Street
London
SW1A 1JB

Website & contact details

Group website
The site of this company’s group or brand.

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
12
Outstanding
6
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, RFFG Limited, Rocco Forte & Family (Executive Hotel Program) Limited · more companies
British
Born March 1963 (63)
Director · Appointed 30 August 2018
Also at RFFF Limited, RFFG Limited, Rocco Forte & Family (Executive Hotel Program) Limited · more companies
British
Born December 1978 (47)
Officer history (20 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
1 July 2010
Appointed Clark, Alan Philip as Director
29 June 2010
Resigned Power, Richard as Director
12 March 2010
Resigned Watson, Stuart Iain as Director
29 January 2010
Appointed Power, Richard as Director
29 January 2010
Resigned Munns, David Howard as Secretary
29 January 2010
Resigned Munns, David Howard as Director
24 March 2009
Appointed Watson, Stuart Iain as Director
24 March 2009
Resigned Dickson, Pamela Simone as Director
17 November 2008
Appointed Forte, Rocco Giovanni, Sir as Director
21 April 2008
Resigned Occhiolini, Moreno 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
Appointed Munns, David Howard as Secretary
19 August 2004
Resigned Gunn, Richard as Secretary
9 July 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
3 July 2003
Resigned Power, Richard as Director
3 July 2003
Resigned Forte, Rocco Giovanni, Sir as Director
3 July 2003
Appointed Chandarana, Kashyap as Director
3 July 2003
Appointed Bothwell, Karen Margaret as Director
3 July 2003
Appointed Occhiolini, Moreno as Director
3 July 2003
3 July 2003
Appointed Bradley, Pauline Anne as Director
14 December 1999
Resigned Dmcs Secretaries Limited as Corporate Nominee Secretary
14 December 1999
Appointed Forte, Rocco Giovanni, Sir as Director
14 December 1999
Appointed Power, Richard as Director
14 December 1999
Resigned Dmcs Directors Limited as Corporate Nominee Director
14 December 1999
14 December 1999
Appointed Dmcs Directors Limited as Corporate Nominee Director
14 December 1999
Appointed Chandarana, Kashyap as Secretary
14 December 1999
Appointed Dmcs Secretaries Limited as Corporate Nominee Secretary

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. 04413112

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Rfuk Investment Limited
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 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 This company 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 154

DateDescriptionMade Up ToPagesPDF
17 September 2026Full accounts30 April 2026
27 August 2026Confirmation statement with no updates22 August 2026
1 September 2025Confirmation statement with no updates22 August 2025
15 August 2025Director's details changed
12 August 2025Full accounts30 April 2025
Show all 154 filings

Some other companies at this address

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

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