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ROCCO FORTE HOTELS LIMITED

Company number 03277921

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Feb 2026 AP01 Appointment of Majed Alattas as a director on 16 February 2026
View PDF Appointment of Majed Alattas as a director on 16 February 2026 - link opens in a new window - 2 pages (2 pages)
19 Jan 2026 TM01 Termination of appointment of Khalid Kreidie as a director on 2 September 2025
View PDF Termination of appointment of Khalid Kreidie as a director on 2 September 2025 - link opens in a new window - 1 page (1 page)
01 Sep 2025 CS01 Confirmation statement made on 22 August 2025 with no updates
View PDF Confirmation statement made on 22 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2025 PSC04 Change of details for The Hon Sir Rocco Giovanni Forte as a person with significant control on 31 March 2024
View PDF Change of details for The Hon Sir Rocco Giovanni Forte as a person with significant control on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2025 CH01 Director's details changed for The Hon Sir Rocco Giovanni Forte on 31 March 2024
View PDF Director's details changed for The Hon Sir Rocco Giovanni Forte on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2025 CH01 Director's details changed for The Hon Mrs Olga Marie Louise Anna Polizzi Di Sorrentino on 15 August 2025
View PDF Director's details changed for The Hon Mrs Olga Marie Louise Anna Polizzi Di Sorrentino on 15 August 2025 - link opens in a new window - 2 pages (2 pages)
12 Aug 2025 AA Group of companies' accounts made up to 30 April 2025
View PDF Group of companies' accounts made up to 30 April 2025 - link opens in a new window - 70 pages (70 pages)
10 Jul 2025 MR01 Registration of charge 032779210014, created on 4 July 2025
View PDF Registration of charge 032779210014, created on 4 July 2025 - link opens in a new window - 61 pages (61 pages)
06 Jan 2025 AD01 Registered office address changed from 70 Jermyn Street London SW1Y 6NY to 78 st James's Street London SW1A 1JB on 6 January 2025
View PDF Registered office address changed from 70 Jermyn Street London SW1Y 6NY to 78 st James's Street London SW1A 1JB on 6 January 2025 - link opens in a new window - 1 page (1 page)
07 Nov 2024 TM02 Termination of appointment of Callaghan Paul Mccarthy-Smith as a secretary on 5 November 2024
View PDF Termination of appointment of Callaghan Paul Mccarthy-Smith as a secretary on 5 November 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2024 TM02 Termination of appointment of a secretary
View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
29 Aug 2024 CS01 Confirmation statement made on 22 August 2024 with updates
View PDF Confirmation statement made on 22 August 2024 with updates - link opens in a new window - 7 pages (7 pages)
23 Aug 2024 AA Group of companies' accounts made up to 30 April 2024
View PDF Group of companies' accounts made up to 30 April 2024 - link opens in a new window - 71 pages (71 pages)
17 Jul 2024 MR04 Satisfaction of charge 5 in full
View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
17 Jul 2024 MR04 Satisfaction of charge 4 in full
View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
17 Jul 2024 MR04 Satisfaction of charge 1 in full
View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
17 Jul 2024 MR04 Satisfaction of charge 7 in full
View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
17 Jul 2024 MR04 Satisfaction of charge 9 in full
View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
17 Jul 2024 MR04 Satisfaction of charge 8 in full
View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
18 Apr 2024 MR01 Registration of charge 032779210013, created on 16 April 2024
View PDF Registration of charge 032779210013, created on 16 April 2024 - link opens in a new window - 136 pages (136 pages)
03 Feb 2024 PSC07 Cessation of Ministero Dell' Economia E Delle Finanze (Italian Ministry of Economy and Finance) as a person with significant control on 17 January 2024
View PDF Cessation of Ministero Dell' Economia E Delle Finanze (Italian Ministry of Economy and Finance) as a person with significant control on 17 January 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024 PSC02 Notification of Rfuk Investment Limited as a person with significant control on 17 January 2024
View PDF Notification of Rfuk Investment Limited as a person with significant control on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
02 Feb 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Cancellation of the c shares approved 17/01/2024
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Cancellation of the c shares approved 17/01/2024
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
01 Feb 2024 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)