Website & contact details
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Rocco Forte & Family (Luxury Hotels) Limited
- Incorporated
- 10 April 2002 (24 years)
- Previously known as
- Sir Rocco Forte & Family (Luxury Hotels) Limited (until 8 May 2007)M M & S (2870) Limited (until 17 April 2002)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- 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
- 15
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 9
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 2 August 2024
British
Born March 1963 (63)
Director · Appointed 30 August 2018
British
Born December 1978 (47)
Officer history (21 former)
2 August 2024
2 August 2024
30 August 2018
30 August 2018
5 March 2014
5 March 2014
27 May 2011
27 May 2011
27 May 2010
27 May 2010
29 January 2010
29 January 2010
29 January 2010
24 March 2009
24 March 2009
24 March 2009
24 March 2009
17 March 2008
17 March 2008
11 September 2006
24 October 2005
26 April 2005
26 April 2005
24 February 2005
31 January 2005
31 January 2005
19 August 2004
19 August 2004
19 August 2004
19 April 2004
19 April 2004
19 April 2004
3 July 2003
19 April 2002
19 April 2002
19 April 2002
19 April 2002
19 April 2002
19 April 2002
19 April 2002
19 April 2002
10 April 2002
10 April 2002
10 April 2002
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 Owns 75–100% of shares
Rocco Forte & Family (Italy) Limited Owns 75–100% of shares
Rocco Forte & Family (Luxury Hotels) Limited This company 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 169
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Full accounts | 30 April 2026 | ||
| 27 August 2026 | Confirmation statement with no updates | 22 August 2026 | ||
| 1 September 2025 | Confirmation statement with no updates | 22 August 2025 | ||
| 15 August 2025 | Director's details changed | |||
| 12 August 2025 | Full accounts | 30 April 2025 |
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