{ "company_number": "04413112", "name": "Rocco Forte & Family (Luxury Hotels) Limited", "url": "/company/04413112", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2002-04-10", "dissolved_on": null, "sic_codes": [ "82990" ], "registered_address": { "id": 2798584, "url": "/address/2798584", "line1": "78 ST JAMES'S STREET", "line2": "", "post_town": "LONDON", "county": "", "country": "UNITED KINGDOM", "postcode": "SW1A 1JB" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04413112", "previous_names": [ { "name": "Sir Rocco Forte & Family (Luxury Hotels) Limited", "ceased_on": "2007-05-08" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-01-31", "last_made_up": "2025-04-30", "category": "FULL", "filings": [], "pdf_only_filings": [ { "made_up_date": "2025-04-30", "filing_date": "2025-08-12", "form_type": "AA", "description": 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"https://find-and-update.company-information.service.gov.uk/company/04413112/filing-history/ODc2Njk2NzNhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04413112/filing-history" }, "confirmation_statement": { "next_due": "2026-09-05", "last_made_up": "2025-08-22" }, "officers": [], "psc": [ { "name": "Rocco Forte Hotels Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/03277921", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T04:49:33.076767+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }