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Rocco Forte & Family (Belgium) Limited

Rocco Forte & Family (Belgium) Limited is an active company incorporated on 14 December 1999 with the registered office located in London, Greater London. Rocco Forte & Family (Belgium) Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03893836
Private limited company
Age
25 years
Incorporated 14 December 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 August 2025 (2 months ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
Address
78 St James's Street
London
SW1A 1JB
United Kingdom
Address changed on 6 Jan 2025 (10 months ago)
Previous address was 70 Jermyn Street London SW1Y 6NY
Telephone
02077663102
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1963
Director • British • Lives in UK • Born in Dec 1978
Director • British • Lives in UK • Born in Jan 1945
Rocco Forte & Family (Luxury Hotels) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
RFFG Limited
Sir Rocco Giovanni Forte, Rachel Louise Brown, and 1 more are mutual people.
Active
Rocco Forte & Family (Russia) Limited
Sir Rocco Giovanni Forte, Rachel Louise Brown, and 1 more are mutual people.
Active
Rocco Forte & Family (Executive Hotel Program) Limited
Sir Rocco Giovanni Forte, Rachel Louise Brown, and 1 more are mutual people.
Active
Rocco Forte & Family (Luxury Hotels) Limited
Sir Rocco Giovanni Forte, Rachel Louise Brown, and 1 more are mutual people.
Active
RFFF Limited
Sir Rocco Giovanni Forte, Rachel Louise Brown, and 1 more are mutual people.
Active
Rocco Forte Hotels Limited
Sir Rocco Giovanni Forte and Karim Naffah are mutual people.
Active
Rocco Forte & Family (Italy) Limited
Sir Rocco Giovanni Forte and Rachel Louise Brown are mutual people.
Active
Rocco Forte & Family (Germany) Limited
Sir Rocco Giovanni Forte and Rachel Louise Brown are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£38.12M
Decreased by £419K (-1%)
Total Liabilities
-£7.79M
Decreased by £419K (-5%)
Net Assets
£30.33M
Same as previous period
Debt Ratio (%)
20%
Decreased by 0.87% (-4%)
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Sep 2025
Mr Karim Naffah Details Changed
2 Months Ago on 15 Aug 2025
Full Accounts Submitted
2 Months Ago on 12 Aug 2025
New Charge Registered
4 Months Ago on 4 Jul 2025
New Charge Registered
4 Months Ago on 4 Jul 2025
Registered Address Changed
10 Months Ago on 6 Jan 2025
Rocco Forte & Family (Luxury Hotels) Limited (PSC) Details Changed
10 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 29 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 24 Aug 2024
Rocco Giovanni Forte Resigned
1 Year 3 Months Ago on 2 Aug 2024
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Documents
Confirmation statement made on 22 August 2025 with no updates
Submitted on 1 Sep 2025
Director's details changed for Mr Karim Naffah on 15 August 2025
Submitted on 15 Aug 2025
Full accounts made up to 30 April 2025
Submitted on 12 Aug 2025
Registration of charge 038938360012, created on 4 July 2025
Submitted on 10 Jul 2025
Registration of charge 038938360011, created on 4 July 2025
Submitted on 10 Jul 2025
Change of details for Rocco Forte & Family (Luxury Hotels) Limited as a person with significant control on 2 January 2025
Submitted on 6 Jan 2025
Registered office address changed from 70 Jermyn Street London SW1Y 6NY to 78 st James's Street London SW1A 1JB on 6 January 2025
Submitted on 6 Jan 2025
Confirmation statement made on 22 August 2024 with no updates
Submitted on 29 Aug 2024
Full accounts made up to 30 April 2024
Submitted on 24 Aug 2024
Appointment of Mr Karim Naffah as a director on 2 August 2024
Submitted on 5 Aug 2024
Repayment History
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