ROCCO FORTE HOTELS LIMITED
70 JERMYN STREET, LONDON SW1Y 6NY- Active
- Private Limited Company
- Company No. 03277921
- Last Updated: 01 Mar 2024
Company Profile
ROCCO FORTE HOTELS LIMITED was incorporated on Thursday, November 14, 1996 as a Private Limited Company with no registered address. ROCCO FORTE HOTELS LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 27 years 11 months and 26 days.
| Name | ROCCO FORTE HOTELS LIMITED |
|---|---|
| Company number | 03277921 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 1996 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rfuk Investment Limited One Angel Court, EC2R 7HJ |
Dates: Wednesday, January 17, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| The Hon Sir Rocco Giovanni Forte Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ministero Dell' Economia E Delle Finanze (Italian Ministry Of Economy And Finance) Via Xx Settembre |
Dates: Wednesday, April 6, 2016 - Wednesday, January 17, 2024
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (81 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 12 December 2016 |
| Last confirmation statement dated | 14 November 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| ROCCO FORTE HOTELS LIMITED | 14 Nov 1996 |
| SIR ROCCO FORTE & FAMILY PLC | 08 May 2007 |
| ROCCO FORTE & FAMILY LIMITED | 09 Mar 2015 |