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Rocco Forte & Family (Luxury Hotels) Limited

Rocco Forte & Family (Luxury Hotels) Limited is an active company incorporated on 10 April 2002 with the registered office located in London, Greater London. Rocco Forte & Family (Luxury Hotels) Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04413112
Private limited company
Age
23 years
Incorporated 10 April 2002
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 (9 months remaining)
Last change occurred 8 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
02073212626
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Italy • Born in Jan 1945
Director • British • Lives in UK • Born in Mar 1963
Director • British • Lives in UK • Born in Dec 1978
Rocco Forte Hotels Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
RFFG Limited
The Hon Sir Rocco Giovanni Forte, Rachel Louise Brown, and 1 more are mutual people.
Active
Rocco Forte & Family (Russia) Limited
The Hon Sir Rocco Giovanni Forte, Rachel Louise Brown, and 1 more are mutual people.
Active
Rocco Forte & Family (Executive Hotel Program) Limited
The Hon Sir Rocco Giovanni Forte, Rachel Louise Brown, and 1 more are mutual people.
Active
Rocco Forte & Family (Belgium) Limited
The Hon Sir Rocco Giovanni Forte, Rachel Louise Brown, and 1 more are mutual people.
Active
RFFF Limited
The Hon Sir Rocco Giovanni Forte, Rachel Louise Brown, and 1 more are mutual people.
Active
Rocco Forte Hotels Limited
The Hon Sir Rocco Giovanni Forte and Karim Naffah are mutual people.
Active
Rocco Forte & Family (Italy) Limited
The Hon Sir Rocco Giovanni Forte and Rachel Louise Brown are mutual people.
Active
Rocco Forte & Family (Germany) Limited
The Hon 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
Decreased by £22K (-100%)
Turnover
£1M
Decreased by £1.5M (-60%)
Employees
Unreported
Same as previous period
Total Assets
£117M
Decreased by £93K (-0%)
Total Liabilities
-£55.01M
Increased by £1.49M (+3%)
Net Assets
£61.99M
Decreased by £1.58M (-2%)
Debt Ratio (%)
47%
Increased by 1.31% (+3%)
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
3 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 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 23 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 044131120015, created on 4 July 2025
Submitted on 10 Jul 2025
Registration of charge 044131120014, created on 4 July 2025
Submitted on 10 Jul 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
Change of details for Rocco Forte Hotels Limited as a person with significant control on 2 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 23 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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