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Rocco Forte & Family (Hotel Management) Limited
- Incorporated
- 2 August 2000 (26 years)
- Previously known as
- Sir Rocco Forte & Family (Hotel Management) Limited (until 8 May 2007)Sir Rocco Forte & Family (Luxury Hotels) Limited (until 13 September 2001)Templeco 490 Limited (until 28 September 2000)
- 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
- 7
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 16 June 2021
British
Born December 1991 (34)
Director · Appointed 25 January 2002
British
Born February 1946 (80)
Director · Appointed 15 January 2002
British
Born January 1945 (81)
Officer history (15 former)
17 October 2023
17 February 2022
16 June 2021
16 June 2021
26 July 2016
27 April 2015
30 August 2012
15 May 2009
15 May 2009
15 May 2009
11 February 2009
30 March 2006
31 May 2005
31 May 2005
28 April 2004
28 April 2004
19 April 2004
11 December 2003
11 December 2003
30 April 2002
Resigned Wermelin, Sven as Director
25 January 2002
25 January 2002
25 January 2002
25 January 2002
Appointed Wermelin, Sven as Director
25 January 2002
25 January 2002
25 January 2002
25 January 2002
25 January 2002
25 January 2002
15 January 2002
2 August 2000
2 August 2000
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 Owns 75–100% of shares
Rocco Forte & Family (Hotel Management) Limited This company 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 139
| 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 | ||
| 2 September 2025 | Director's details changed | |||
| 1 September 2025 | Confirmation statement with no updates | 22 August 2025 | ||
| 20 August 2025 | Director's details changed |
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