By when must THE BALMORAL HOTEL EDINBURGH LIMITED's directors verify their identity with Companies House?

Directors of THE BALMORAL HOTEL EDINBURGH LIMITED must verify their identity with Companies House by 2027-09-05, under the Economic Crime and Corporate Transparency Act 2023.

How many of THE BALMORAL HOTEL EDINBURGH LIMITED's directors have verified their identity?

2 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

THE BALMORAL HOTEL EDINBURGH LIMITED

08472373 · Ltd · 13 years old

78 St James's Street, London, SW1A 1JB

SIC 55100

Companies House data checked 22 October 2026

Type

Ltd

Incorporated

2013

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for THE BALMORAL HOTEL EDINBURGH LIMITED (ECCTA)

Directors of THE BALMORAL HOTEL EDINBURGH LIMITED must verify their identity by 2027-09-05.

Directors

2 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

FORTE, Charlesdirectorsince 2021-06-16· also at SIR ROCCO FORTE LIMITED, ROCCO FORTE & FAMILY (HOTEL MANAGEMENT) LIMITED, ROCCO FORTE & FAMILY (LONDON) LIMITED

FORTE, Lydia Irene Biancadirectorsince 2024-08-02· also at ALLCHILD LIMITED, ROCCO FORTE & FAMILY (LONDON) LIMITED, SIR ROCCO FORTE LIMITED and 2 more

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

1060 SOUTH BROADWAY UK LIMITEDactivevia CALDECOTT, David Gareth (former)

200 NORTH GREEN UK LIMITEDactivevia CALDECOTT, David Gareth (former)

ALLCHILD LIMITEDactivevia FORTE, Lydia Irene Bianca

BLENHEIM TRUSTEE COMPANY NO. 1 LIMITEDactivevia FORTE, Rocco Giovanni, Sir (former)

BLENHEIM TRUSTEE COMPANY NO. 2 LIMITEDactivevia FORTE, Rocco Giovanni, Sir (former)

and 72 more active

In liquidation

BELTON WOODS HOTEL LIMITEDliquidationvia CALDECOTT, David Gareth (former)

BELTON WOODS HOTEL TRADING LIMITEDliquidationvia CALDECOTT, David Gareth (former)

DUNSTON HALL HOTEL LIMITEDliquidationvia CALDECOTT, David Gareth (former)

DUNSTON HALL HOTEL TRADING LIMITEDliquidationvia CALDECOTT, David Gareth (former)

OULTON HALL HOTEL LIMITEDliquidationvia CALDECOTT, David Gareth (former)

and 2 more in liquidation

Dissolved

32 SENTIER UK LIMITEDdissolvedvia CALDECOTT, David Gareth (former)

AHG B LLPdissolvedvia CALDECOTT, David Gareth

AHG TOPTABLE LIMITEDdissolvedvia CALDECOTT, David Gareth (former)

AHG VENICE NEWCO 4 LIMITEDdissolvedvia CALDECOTT, David Gareth (former)

AHG VENICE NEWCO 6 LIMITEDdissolvedvia CALDECOTT, David Gareth (former)

and 121 more dissolved

Other status

SODEXO LIMITEDconverted closedvia FORTE, Rocco Giovanni, Sir

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Rocco Forte Hotels Limited

Corporate entity

Companies House 03277921

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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