RFFF Limited

Active05133159 Private limited company
Incorporated
19 May 2004 (22 years)
Previously known as
Rocco Forte & Family (Geneva) Limited (until 23 April 2020)
Sir Rocco Forte & Family (Geneva) Limited (until 8 May 2007)
This list may be incomplete. See all names on Companies House
Industry
Hotels and similar accommodation (55100)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
78 St James's Street
London
SW1A 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
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 August 2024
Also at RFFG Limited, Rocco Forte & Family (Belgium) Limited, Rocco Forte & Family (Executive Hotel Program) Limited · more companies
British
Born March 1963 (63)
Director · Appointed 30 August 2018
Also at RFFG Limited, Rocco Forte & Family (Belgium) Limited, Rocco Forte & Family (Executive Hotel Program) Limited · more companies
British
Born December 1978 (47)
Officer history (15 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
Resigned Munns, David Howard as Director
29 January 2010
Appointed Power, Richard as Director
29 January 2010
Resigned Munns, David Howard as Secretary
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
30 June 2004
Appointed Bothwell, Karen Margaret as Director
30 June 2004
Appointed Bradley, Pauline Anne as Director
30 June 2004
Appointed Occhiolini, Moreno as Director
30 June 2004
Appointed Munns, David Howard as Director
30 June 2004
Appointed Gunn, Richard as Secretary
30 June 2004
Resigned Temple Secretarial Limited as Corporate Secretary
30 June 2004
Resigned Temple Direct Limited as Corporate Director
19 May 2004
Appointed Temple Secretarial Limited as Corporate Secretary
19 May 2004
Appointed Temple Direct Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04713134
Former controllers (1)
24 February 2022
Ceased Rocco Forte & Family (Luxury Hotels) Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Accounts for a small company30 April 2026
27 August 2026Confirmation statement with no updates22 August 2026

Some other companies at this address

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

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