Rocco Forte Hotels Limited
- Company number
- 03277921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Nov 1996
- Nature of business
- Hotels and similar accommodation
- Corporate group
- Rfuk Investment Limited (13 companies)
Registered office
Previous names
- Rocco Forte & Family PLC (until 27 Apr 2010)
- Hackplimco (No.thirty-Six) Public Limited Company (until 29 Jan 1997)
- Rocco Forte & Family Limited (until 9 Mar 2015)
- Sir Rocco Forte & Family PLC (until 8 May 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALSHEIKH, Saleh | Director | 17 Jan 2024 | |
| NAFFAH, Karim | Director | 6 Oct 2010 | |
| SORRENTINO, Olga Marie Louise Anna Polizzi Di, The Hon Mrs | Director | 27 Feb 1997 | |
| FORTE, Rocco Giovanni, The Hon Sir | Director | 31 Jan 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ministero Dell' Economia E Delle Finanze (Italian Ministry Of Economy And Finance) | Significant Influence Or Control | 6 Apr 2016 | 17 Jan 2024 |
| Rfuk Investment Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Jan 2024 | |
| The Hon Sir Rocco Giovanni Forte | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Rocco Forte Hotels Limited → Rfuk Investment Limited
Controls
- RF Corporate UK Ltd (03225754)
- Rocco Forte & Family (Executive Hotel Program) Limited (03365725)
- Rocco Forte & Family (Germany) Limited (03710232)
- Rocco Forte & Family (Hotel Management) Limited (04045930)
- Rocco Forte & Family (Italy) Limited (03391144)
- Rocco Forte & Family (Luxury Hotels) Limited (04413112)
- Rocco Forte & Family (Russia) Limited (03298971)
- The Balmoral Hotel Edinburgh Limited (08472373)
Directors’ other companies
- FORTE, Rocco Giovanni, Sir - Director at RF Corporate UK Ltd
- FORTE, Rocco Giovanni, Sir - Director at Rocco Forte & Family (Hotel Management) Limited
- NAFFAH, Karim - Director at Rfff Limited
- NAFFAH, Karim - Director at Rffg Limited
- NAFFAH, Karim - Director at Rocco Forte & Family (Belgium) Limited
- NAFFAH, Karim - Director at Rocco Forte & Family (Executive Hotel Program) Limited
- NAFFAH, Karim - Director at Rocco Forte & Family (Luxury Hotels) Limited
- NAFFAH, Karim - Director at Rocco Forte & Family (Russia) Limited
- SORRENTINO, Olga Marie Louise Anna Polizzi Di, The Hon Mrs - Director at RF Corporate UK Ltd
- SORRENTINO, Olga Marie Louise Anna Polizzi Di, The Hon Mrs - Director at Rocco Forte & Family (Italy) Limited
Companies at the same address
- RF Corporate UK Ltd (03225754)
- Rfff Limited (05133159)
- Rffg Limited (03197645)
- Rocco Forte & Family (Belgium) Limited (03893836)
- Rocco Forte & Family (Executive Hotel Program) Limited (03365725)
- Rocco Forte & Family (Germany) Limited (03710232)
- Rocco Forte & Family (Hotel Management) Limited (04045930)
- Rocco Forte & Family (Italy) Limited (03391144)
- Rocco Forte & Family (London) Limited (04713134)
- Rocco Forte & Family (Luxury Hotels) Limited (04413112)