Founded in 2004, Rfff, classified under reg no. 05133159 is an active company. Currently registered at 70 Jermyn Street SW1Y 6NY, St. James's the company has been in the business for twenty years. Its financial year was closed on 30th April and its latest financial statement was filed on 2023-04-30. Since 2020-04-23 Rfff Limited is no longer carrying the name Rocco Forte & Family (geneva).
The company has 2 directors, namely Rachel B., Rocco F.. Of them, Rocco F. has been with the company the longest, being appointed on 17 November 2008 and Rachel B. has been with the company for the least time - from 30 August 2018. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 70 Jermyn Street |
| Office Address2 | London |
| Town | St. James's |
| Post code | SW1Y 6NY |
| Country of origin | United Kingdom |
| Registration Number | 05133159 |
| Date of Incorporation | Wed, 19th May 2004 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 30th April |
| Company age | 20 years old |
| Account next due date | Fri, 31st Jan 2025 (262 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Thu, 5th Sep 2024 (2024-09-05) |
| Last confirmation statement dated | Tue, 22nd Aug 2023 |
Position: Director
Appointed: 30 August 2018
Position: Director
Appointed: 17 November 2008
The list of PSCs that own or control the company is made up of 2 names. As BizStats found, there is Rocco Forte & Family (London) Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Rocco Forte & Family (Luxury Hotels) Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Rocco Forte & Family (London) Limited
70 Jermyn Street, London, SW1Y 6NY, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 04713134 |
| Notified on | 24 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rocco Forte & Family (Luxury Hotels) Limited
70 Jermyn Street, London, SW1Y 6NY, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 04413112 |
| Notified on | 6 April 2016 |
| Ceased on | 24 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Rocco Forte & Family (geneva) | April 23, 2020 |
| Sir Rocco Forte & Family (geneva) | May 8, 2007 |
| Templeco 628 | June 25, 2004 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to 2023-04-30 filed on: 23rd, August 2023 |
accounts | Free Download (13 pages) |
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