ROCCO FORTE & FAMILY (LONDON) LIMITED

Key Data

Status

Active

Company No.

04713134

Incorporation date

26/03/2003

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 18/04/2023)

02/09/2025

Director's details changed for Mr Charles Forte on 2025-08-22

View PDF (2 pages)

01/09/2025

Confirmation statement made on 2025-08-22 with no updates

View PDF (3 pages)

15/08/2025

Director's details changed for Mr Charles Forte on 2025-08-15

View PDF (2 pages)

12/08/2025

Full accounts made up to 2025-04-30

View PDF (23 pages)

10/07/2025

Registration of charge 047131340008, created on 2025-07-04

View PDF (61 pages)

06/01/2025

Registered office address changed from 70 Jermyn Street London SW1Y 6NY to 78 st James's Street London SW1A 1JB on 2025-01-06

View PDF (1 pages)

06/01/2025

Change of details for Rocco Forte & Family (Luxury Hotels) Limited as a person with significant control on 2025-01-02

View PDF (2 pages)

29/08/2024

Confirmation statement made on 2024-08-22 with no updates

View PDF (3 pages)

23/08/2024

Full accounts made up to 2024-04-30

View PDF (23 pages)

05/08/2024

Termination of appointment of Rocco Giovanni Forte as a director on 2024-08-02

View PDF (1 pages)

05/08/2024

Appointment of Mrs Lydia Irene Bianca Forte as a director on 2024-08-02

View PDF (2 pages)

17/07/2024

Satisfaction of charge 2 in full

View PDF (2 pages)

17/07/2024

Satisfaction of charge 3 in full

View PDF (2 pages)

18/04/2024

Registration of charge 047131340007, created on 2024-04-16

View PDF (136 pages)

20/10/2023

Termination of appointment of Antonio De Medici as a director on 2023-10-17

View PDF (1 pages)

23/08/2023

Full accounts made up to 2023-04-30

View PDF (22 pages)

22/08/2023

Confirmation statement made on 2023-08-22 with no updates

View PDF (3 pages)

18/04/2023

Satisfaction of charge 4 in full

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

22/08/2026

Last change occurred

30/04/2025

Accounts

Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Nelson, David Howard	Director	20/06/2003 - 05/12/2005	61
Caldecott, David Gareth	Director	04/03/2014 - 29/08/2018	141
Silverstone, Simon John	Director	16/06/2003 - 19/06/2003	24
Hewitt, Alistair James Neil	Director	31/01/2005 - 24/02/2005	119
Occhiolini, Moreno	Director	10/12/2003 - 20/04/2008	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ROCCO FORTE & FAMILY (LONDON) LIMITED

ROCCO FORTE & FAMILY (LONDON) LIMITED is an(a) Active company incorporated on 26/03/2003 with the registered office located at 78 St James's Street, London SW1A 1JB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ROCCO FORTE & FAMILY (LONDON) LIMITED?

ROCCO FORTE & FAMILY (LONDON) LIMITED is currently Active. It was registered on 26/03/2003 .

Where is ROCCO FORTE & FAMILY (LONDON) LIMITED located?

ROCCO FORTE & FAMILY (LONDON) LIMITED is registered at 78 St James's Street, London SW1A 1JB.

What does ROCCO FORTE & FAMILY (LONDON) LIMITED do?

ROCCO FORTE & FAMILY (LONDON) LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for ROCCO FORTE & FAMILY (LONDON) LIMITED?

The latest filing was on 02/09/2025: Director's details changed for Mr Charles Forte on 2025-08-22.