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Sir Rocco Forte Limited

Sir Rocco Forte Limited is an active company incorporated on 8 July 1996 with the registered office located in London, City of London. Sir Rocco Forte Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03221756
Private limited company
Age
29 years
Incorporated 8 July 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 November 2024 (11 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Mar30 Apr 2024 (1 year 2 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
22 Chancery Lane
London
WC2A 1LS
England
Same address for the past 6 years
Telephone
02073212626
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1945
Director • British • Lives in UK • Born in Dec 1988
Director • British • Lives in England • Born in Dec 1991
Director • British • Lives in England • Born in Jan 1987
Secretary • British • Lives in England • Born in Feb 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Rocco Forte & Family (Hotel Management) Limited
The Hon MRS Olga Marie Louise Anna Polizzi Di Sorrentino, Sir Rocco Giovanni Forte, and 1 more are mutual people.
Active
Rocco Forte & Family (London) Limited
Sir Rocco Giovanni Forte, Lydia Irene Bianca Forte, and 1 more are mutual people.
Active
The Balmoral Hotel Edinburgh Limited
Sir Rocco Giovanni Forte, Lydia Irene Bianca Forte, and 1 more are mutual people.
Active
Forte Trustees Limited
The Hon MRS Olga Marie Louise Anna Polizzi Di Sorrentino is a mutual person.
Active
RF Corporate UK Ltd
The Hon MRS Olga Marie Louise Anna Polizzi Di Sorrentino and Sir Rocco Giovanni Forte are mutual people.
Active
Rocco Forte Hotels Limited
The Hon MRS Olga Marie Louise Anna Polizzi Di Sorrentino and Sir Rocco Giovanni Forte are mutual people.
Active
Rocco Forte & Family (Italy) Limited
The Hon MRS Olga Marie Louise Anna Polizzi Di Sorrentino and Sir Rocco Giovanni Forte are mutual people.
Active
Rocco Forte & Family (Germany) Limited
The Hon MRS Olga Marie Louise Anna Polizzi Di Sorrentino and Sir Rocco Giovanni Forte are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 2 Mar30 Apr 2024
Traded for 14 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.72M
Decreased by £224.07K (-6%)
Total Liabilities
-£16.4K
Decreased by £265.17K (-94%)
Net Assets
£3.7M
Increased by £41.11K (+1%)
Debt Ratio (%)
0%
Decreased by 6.71% (-94%)
Latest Activity
Mr Charles Forte Details Changed
2 Months Ago on 22 Aug 2025
Micro Accounts Submitted
8 Months Ago on 30 Jan 2025
Confirmation Submitted
11 Months Ago on 21 Nov 2024
The Hon Sir Rocco Giovanni Forte (PSC) Details Changed
1 Year 6 Months Ago on 31 Mar 2024
The Hon Sir Rocco Giovanni Forte Details Changed
1 Year 6 Months Ago on 31 Mar 2024
Mrs Lydia Irene Bianca Forte Appointed
1 Year 7 Months Ago on 8 Mar 2024
Mr Charles Forte Appointed
1 Year 7 Months Ago on 8 Mar 2024
Mrs Irene Alisea Forte Appointed
1 Year 7 Months Ago on 8 Mar 2024
Accounting Period Extended
1 Year 7 Months Ago on 1 Mar 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 16 Feb 2024
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Documents
Director's details changed for Mr Charles Forte on 22 August 2025
Submitted on 2 Sep 2025
Change of details for The Hon Sir Rocco Giovanni Forte as a person with significant control on 31 March 2024
Submitted on 20 Aug 2025
Director's details changed for The Hon Sir Rocco Giovanni Forte on 31 March 2024
Submitted on 19 Aug 2025
Micro company accounts made up to 30 April 2024
Submitted on 30 Jan 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 21 Nov 2024
Appointment of Mrs Irene Alisea Forte as a director on 8 March 2024
Submitted on 25 Mar 2024
Appointment of Mr Charles Forte as a director on 8 March 2024
Submitted on 25 Mar 2024
Appointment of Mrs Lydia Irene Bianca Forte as a director on 8 March 2024
Submitted on 25 Mar 2024
Current accounting period extended from 28 February 2024 to 30 April 2024
Submitted on 1 Mar 2024
Micro company accounts made up to 28 February 2023
Submitted on 16 Feb 2024
Repayment History
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