Rocco Forte & Family (Germany) Limited

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Rocco Forte & Family (germany) Limited

03710232•Private Limited With Share Capital

78 St James'S Street, London, SW1A1JB
Website02073212626

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Incorporated

03/02/1999

Company Age

27 years

Directors

2

Employees

—

SIC Code

55100

Risk

very low risk

Company Overview

Registration, classification & business activity

Rocco Forte & Family (germany) Limited (03710232) is a private limited with share capital incorporated on 03/02/1999 (27 years old) and registered in london, SW1A1JB. The company operates under SIC code 55100 - hotels and similar accommodation.

Private Limited With Share Capital
SIC: 55100
Medium
Incorporated 03/02/1999
SW1A1JB

Financial Overview

Total Assets

£51.64M

Liabilities

£40.04M

Net Assets

£11.60M

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
O
olga marie louise anna polizzi di sorrentini
director
R
rachel louise brown
director

Charges

8

Registered

5

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2020
Legacy
Category:Capital
Date:03-12-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-12-2019
Legacy
Category:Insolvency
Date:03-12-2019
Resolution
Category:Resolution
Date:03-12-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:01-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2018
Capital Allotment Shares
Category:Capital
Date:29-03-2018
Resolution
Category:Resolution
Date:28-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2017
Capital Allotment Shares
Category:Capital
Date:26-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2016
Capital Allotment Shares
Category:Capital
Date:25-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2015
Move Registers To Sail Company With New Address
Category:Address
Date:16-11-2015
Change Sail Address Company With New Address
Category:Address
Date:12-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2013
Auditors Resignation Company
Category:Auditors
Date:13-05-2013
Miscellaneous
Category:Miscellaneous
Date:13-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2011
Legacy
Category:Mortgage
Date:22-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2010
Termination Secretary Company With Name
Category:Officers
Date:10-02-2010
Resolution
Category:Resolution
Date:22-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:04-12-2009
Legacy
Category:Mortgage
Date:09-04-2009
Legacy
Category:Annual Return
Date:14-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2008
Legacy
Category:Annual Return
Date:15-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2007
Legacy
Category:Address
Date:12-07-2007
Legacy
Category:Officers
Date:22-06-2007
Legacy
Category:Address
Date:21-06-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:08-05-2007
Legacy
Category:Annual Return
Date:08-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2005
Legacy
Category:Annual Return
Date:05-12-2005
Legacy
Category:Accounts
Date:12-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2005
Legacy
Category:Accounts
Date:24-02-2005
Legacy
Category:Annual Return
Date:02-12-2004
Resolution
Category:Resolution
Date:24-11-2004
Resolution
Category:Resolution
Date:24-11-2004
Resolution
Category:Resolution
Date:24-11-2004
Legacy
Category:Officers
Date:27-08-2004
Legacy
Category:Officers
Date:27-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2004
Legacy
Category:Officers
Date:23-04-2004
Legacy
Category:Officers
Date:23-04-2004
Legacy
Category:Annual Return
Date:12-12-2003
Legacy
Category:Officers
Date:28-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2003

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/01/2027
Filing Date08/08/2025
Latest Accounts30/04/2025

Trading Addresses

70 Jermyn Street, London, SW1Y6NY
78 St. James'S Street, London, SW1A1JBRegistered

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Contact

02073212626
www.roccofortecollection.com
78 St James'S Street, London, SW1A1JB