Website & contact details
- Group website
- The site of this company’s group or brand.
The Balmoral Hotel Edinburgh Limited
- Incorporated
- 3 April 2013 (13 years)
- 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
- 10
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 4
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 (5 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
23 July 2014
Resigned Artolli, Ivano as Director
3 April 2013
Appointed Artolli, Ivano as Director
3 April 2013
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 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 This company Owns 75–100% of shares
Filings 59
| 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 | ||
| 12 August 2025 | Full accounts | 30 April 2025 |
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