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Rocco Forte & Family (London) Limited
- Incorporated
- 26 March 2003 (23 years)
- Previously known as
- Sir Rocco Forte & Family (London) Limited (until 8 May 2007)Templeco 599 Limited (until 19 July 2003)
- Industry
- Hotels and similar accommodation (55100)
- 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
- 3
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 2 August 2024
British
Born January 1987 (39)
Director · Appointed 16 June 2021
British
Born December 1991 (34)
Officer history (23 former)
2 August 2024
2 August 2024
17 October 2023
17 February 2022
16 June 2021
16 June 2021
30 August 2018
26 July 2016
23 July 2014
5 March 2014
5 March 2014
21 November 2011
1 July 2010
29 June 2010
12 March 2010
29 January 2010
29 January 2010
29 January 2010
24 March 2009
24 March 2009
17 November 2008
21 April 2008
5 December 2005
26 April 2005
26 April 2005
24 February 2005
31 January 2005
31 January 2005
19 August 2004
19 August 2004
9 July 2004
19 April 2004
19 April 2004
19 April 2004
11 December 2003
11 December 2003
3 July 2003
3 July 2003
3 July 2003
3 July 2003
3 July 2003
1 July 2003
20 June 2003
20 June 2003
17 June 2003
17 June 2003
26 March 2003
26 March 2003
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
Holdings 2
Companies where Rocco Forte & Family (London) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
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 Owns 75–100% of shares
Rocco Forte & Family (Belgium) Limited Owns 75–100% of shares
Rocco Forte & Family (London) Limited This company 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 144
| 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 | ||
| 2 September 2025 | Director's details changed | |||
| 1 September 2025 | Confirmation statement with no updates | 22 August 2025 | ||
| 15 August 2025 | Director's details changed |
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