Rocco Forte & Family (London) Limited

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Company number
04713134
Status
Active
Registered address
78 St James'S Street, London, United Kingdom, Sw1a 1jb
Incorporated
26 March 2003
Country
United Kingdom
Company type
Private Limited Company
SIC codes
55100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Forte, Charles
    Director
    Nationality: British · Residence: England · Appointed: 2021-06-16
    • Charles FORTE — Officer, appointed 2024-03-08
    • Charles FORTE — Officer, appointed 2021-06-16
    • Charles FORTE — Officer, appointed 2021-06-16
  • Forte, Lydia Irene Bianca
    Director
    Nationality: British · Residence: England · Appointed: 2024-08-02
    • Lydia Irene Bianca FORTE — Officer, appointed 2025-07-09
    • Lydia Irene Bianca FORTE — Officer, appointed 2024-08-02
    • Lydia Irene Bianca FORTE — Officer, appointed 2024-08-02
  • Chandarana, Kashyap
    Secretary
    Nationality: British · Appointed: 2003-07-03 · Resigned: 2004-04-19
    • Kashyap Pravin CHANDARANA — Officer, appointed 2020-09-04
    • Kashyap Pravin CHANDARANA — Officer, appointed 2020-08-28
    • Kashyap Pravin CHANDARANA — Officer, appointed 2016-10-03
  • Gunn, Richard
    Secretary
    Nationality: British · Appointed: 2004-04-19 · Resigned: 2004-08-19
    • Richard GUNN — Officer, appointed 2004-06-30, resigned 2004-08-19
    • Richard GUNN — Officer, appointed 2004-04-19, resigned 2004-08-19
    • Richard GUNN — Officer, appointed 2004-04-19, resigned 2004-08-19
  • Munns, David Howard
    Secretary
    Nationality: British · Appointed: 2004-08-19 · Resigned: 2010-01-29
    • David Howard MUNNS — Officer, appointed 2005-02-08, resigned 2010-01-30
    • David Howard MUNNS — Officer, appointed 2004-08-19, resigned 2010-01-29
    • David Howard MUNNS — Officer, appointed 2004-07-09, resigned 2010-01-29

Filing History

  • change-person-director-company-with-change-date
    Date: 2025-09-02 · Type: CH01
  • confirmation-statement-with-no-updates
    Date: 2025-09-01 · Type: CS01
  • change-person-director-company-with-change-date
    Date: 2025-08-15 · Type: CH01
  • accounts-with-accounts-type-full
    Date: 2025-08-12 · Type: AA
  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2025-07-10 · Type: MR01
  • change-to-a-person-with-significant-control
    Date: 2025-01-06 · Type: PSC05
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-01-06 · Type: AD01
  • confirmation-statement-with-no-updates
    Date: 2024-08-29 · Type: CS01

PSC / Beneficial Ownership

  • Rocco Forte & Family (Luxury Hotels) Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

  • SIR ROCCO FORTE & FAMILY (LONDON) LIMITED
    Effective from 2003-07-19 · Ceased 2007-05-08
  • TEMPLECO 599 LIMITED
    Effective from 2003-03-26 · Ceased 2003-07-19

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 76 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

ROCCO FORTE & FAMILY (LONDON) LIMITED - UK Company Risk Report