ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED
Company Number 04413112
Status
Active
Incorporated
April 10, 2002
Entity Type
Ltd
Registered Office
78 St James's Street
London
SW1A 1JB
82990
Previous Names
SIR ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED
Ceased on May 8, 2007
M M & S (2870) LIMITED
Ceased on Apr 17, 2002
Financial Calendar & Filing Registry
Filing Classification
Full
Apr 30, 2026
Next Accounts Due
Accounts Up to Date
Jan 31, 2028
Confirmation Statement
Active & Verified
Sep 5, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04413112, this organization has been active since April 2002. Primarily in the 82990 sector, the business maintains its official headquarters at 78 St James's Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Sep 17, 2026
Confirmation Statement
Aug 27, 2026
Confirmation Statement
Sep 1, 2025
Officers
Aug 15, 2025
Accounts
Aug 12, 2025
Mortgage
Jul 10, 2025
Mortgage
Jul 10, 2025
Persons With Significant Control
Jan 6, 2025
Address
Jan 6, 2025
Confirmation Statement
Aug 29, 2024
Accounts
Aug 23, 2024
Officers
Aug 5, 2024
Officers
Aug 5, 2024
Mortgage
Jul 17, 2024
Mortgage
Jul 17, 2024
Mortgage
Apr 18, 2024
Accounts
Aug 23, 2023
Confirmation Statement
Aug 22, 2023
Mortgage
Apr 18, 2023
Mortgage
Apr 18, 2023
Accounts
Oct 3, 2022
Confirmation Statement
Sep 30, 2022
Accounts
Jan 26, 2022
Confirmation Statement
Oct 4, 2021
Officers
Sep 17, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Rocco Forte Hotels Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
9%
over 24 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
Resigned
Resigned
Resigned
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Resigned
Resigned
director
director
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate director
corporate director
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