Rocco Forte & Family (Belgium) Limited

Company details

Type

Private Limited Company

Incorporated

1999-12-14

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · FULL

Next accounts due

2027-01-31 in 224 days

Confirmation statement

last made up 2025-08-22 · next due 2026-09-05

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (18)

• Naffah, Karim · Director appointed 2024-08-02
• Brown, Rachel Louise · Director appointed 2018-08-30
• Caldecott, David Gareth · Director appointed 2014-03-05 resigned 2018-08-30
• Clark, Alan Philip · Director appointed 2010-07-01 resigned 2014-03-05
• Watson, Stuart Iain · Director appointed 2009-03-24 resigned 2010-03-12
• Munns, David Howard · Director appointed 2004-07-09 resigned 2010-01-29
• Dickson, Pamela Simone · Director appointed 2005-04-26 resigned 2009-03-24
• Occhiolini, Moreno · Director appointed 2003-07-03 resigned 2008-04-21
• Bothwell, Karen Margaret · Director appointed 2003-07-03 resigned 2005-04-26
• Hewitt, Alistair James Neil · Director appointed 2005-01-31 resigned 2005-02-24
• Bradley, Pauline Anne · Director appointed 2003-07-03 resigned 2005-01-31
• Gunn, Richard · Secretary appointed 2004-04-19 resigned 2004-08-19
• Chandarana, Kashyap · Director appointed 2003-07-03 resigned 2004-04-19
• Forte, Rocco Giovanni, Sir · Director appointed 1999-12-14 resigned 2003-07-03
• Power, Richard · Director appointed 1999-12-14 resigned 2003-07-03
• Sorrentino, Olga Marie Louise Anna Polizzi Di, The Hon Mrs · Director appointed 1999-12-14 resigned 2003-07-03
• Dmcs Secretaries Limited · Corporate Nominee Secretary appointed 1999-12-14 resigned 1999-12-14
• Dmcs Directors Limited · Corporate Nominee Director appointed 1999-12-14 resigned 1999-12-14

People with significant control (1)

• Rocco Forte & Family (Luxury Hotels) Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (12)

6 outstanding · 6 satisfied

• A registered charge Outstanding 038938360012
  Held by Bank of Scotland PLC as Security Trustee.
  Created 2025-07-04
• A registered charge Outstanding 038938360011
  Held by Bank of Scotland PLC as Security Trustee.
  Created 2025-07-04
• A registered charge Outstanding 038938360010
  Held by Bank of Scotland PLC as Security Trustee
  Created 2024-04-16
  N/A.
• A registered charge Outstanding 038938360009
  Held by Bank of Scotland PLC (As Security Trustee)
  Created 2018-09-21
  N/A.
• A registered charge Outstanding 038938360008
  Held by Bank of Scotland PLC (As Security Trustee)
  Created 2015-03-09
• A registered charge Outstanding 038938360007
  Held by Bank of Scotland PLC (As Security Trustee)
  Created 2015-03-09
• Debenture Satisfied
  Held by Bank of Scotland PLC (In Its Capacity as Security Trustee for the Beneficiaries)
  Created 2011-06-09 · satisfied 2015-03-16
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Second ranking share pledge agreement Satisfied
  Held by Bank of Scotland PLC (As Security Trustee)
  Created 2010-05-13 · satisfied 2024-07-17
  Shares means the 246,903 registered shares in the company. Shares means dividends, see image for full details.
• Deed of confirmation to the debenture Satisfied
  Held by Bank of Scotland PLC (Formerly Known as the Governor and Company of the Bank of Scotland) as Agent and Security Trustee for Itself and for Each of the Other Secured Parties (the Security Trustee)
  Created 2008-10-31 · satisfied 2023-04-18
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-07-03 · satisfied 2015-03-16
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Share pledge agreement Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-07-03 · satisfied 2024-07-17
  The shares and the future shares. See the mortgage charge document for full details.
• Share pledge agreement Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-07-03 · satisfied 2024-07-17
  The shares and thew future shares. See the mortgage charge document for full details.

Recent filings (15)

• 2025-09-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-15 Director details changed CH01 Officers
• 2025-08-12 Full accounts (paper) AA Accounts
• 2025-07-10 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-07-10 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-01-06 Change to a person with significant control PSC05 PSC
• 2025-01-06 Change registered office address company with date old address new address AD01 Address
• 2024-08-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-24 Full accounts (paper) AA Accounts
• 2024-08-05 Termination director company with name termination date TM01 Officers
• 2024-08-05 Appointment of director AP01 Officers
• 2024-07-17 Mortgage satisfy charge full MR04 Mortgage
• 2024-07-17 Mortgage satisfy charge full MR04 Mortgage
• 2024-07-17 Mortgage satisfy charge full MR04 Mortgage
• 2024-04-18 Mortgage create with deed with charge number charge creation date MR01 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.