RFFG LIMITED

active Company number 03197645

Private Limited by Shares · Incorporated on 13th May 1996

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SIC code: 99999
Registered office: London, SW1A 1JB
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2027

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Overview

RFFG LIMITED is a private limited by shares company based in London. It was incorporated on 13th May 1996 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

2 Directors View directors

32 Companies at address View all 59 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Rachel Brown	Director	30th Aug 2018		British	View profile
Karim Naffah	Director	2nd Aug 2024		British	View profile
Rocco Forte & Family (London) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 31

Company	Number	Incorporated	Status
RACING HOLDCO LIMITED	17398962	13th Aug 2026	active
EUROPEAN PIZZA GROUP UK HOLDCO LIMITED	17374188	31st Jul 2026	active
AUGUSTUS TOPCO LIMITED	17355475	22nd Jul 2026	active
RACING BIDCO LIMITED	17347661	20th Jul 2026	active
RACING MIDCO LIMITED	17346677	17th Jul 2026	active

Showing the latest 5 of 31 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 13th May 1996
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Small
Next accounts due: 31st Jan 2027
Last accounts made up: 30th Apr 2025
Accounting reference date: 30th Apr

Timeline

13th May 1996 Company incorporated
13th May 1996 SISEC LIMITED appointed as Corporate nominee secretary
29th Jul 1996 Helen Tautz appointed as Director
29th Jul 1996 Helen Tautz appointed as Secretary
29th Jul 1996 Henry Staunton appointed as Director
29th Jul 1996 SISEC LIMITED resigned as Corporate nominee secretary
29th Aug 1996 Stacey Cartwright appointed as Director
29th Aug 1996 Graham Parrott appointed as Director
4th Jul 1997 Helen Tautz resigned as Director
4th Jul 1997 Helen Tautz resigned as Secretary
4th Jul 1997 Stacey Cartwright resigned as Director
4th Jul 1997 Henry Staunton resigned as Director
4th Jul 1997 Richard Helfer appointed as Director
4th Jul 1997 Jennie Chua appointed as Director
4th Jul 1997 Anthony Yip appointed as Secretary
4th Jul 1997 Graham Parrott resigned as Director
21st Aug 1997 Elizabeth Whittaker appointed as Secretary
21st Aug 1997 Anthony Yip resigned as Secretary
23rd Nov 1998 Elizabeth Whittaker resigned as Secretary
24th Nov 1998 Paula Carter appointed as Secretary
12th May 2000 Paula Carter resigned as Secretary
12th Jan 2001 Kam Malkan appointed as Secretary
4th May 2001 Therese Scully appointed as Secretary
4th May 2001 Kam Malkan resigned as Secretary
9th Nov 2001 Therese Scully resigned as Secretary
9th Nov 2001 Sean Quinn appointed as Secretary
2nd Jul 2002 Sean Quinn resigned as Secretary
12th Aug 2002 Meinhard Huck appointed as Director
12th Aug 2002 Diana Ee appointed as Director
20th Aug 2002 Simon Hocking appointed as Secretary
2nd Apr 2003 Richard Helfer resigned as Director
3rd Jul 2003 Kashyap Chandarana appointed as Director
3rd Jul 2003 Kashyap Chandarana appointed as Secretary
3rd Jul 2003 Pauline Bradley appointed as Director
3rd Jul 2003 Karen Bothwell appointed as Director
3rd Jul 2003 Jennie Chua resigned as Director
3rd Jul 2003 Meinhard Huck resigned as Director
3rd Jul 2003 David Pantin appointed as Director
3rd Jul 2003 Diana Ee resigned as Director
3rd Jul 2003 Simon Hocking resigned as Secretary
29th Dec 2003 David Pantin resigned as Director
19th Apr 2004 Kashyap Chandarana resigned as Director
19th Apr 2004 Kashyap Chandarana resigned as Secretary
19th Apr 2004 Richard Gunn appointed as Secretary
3rd Jun 2004 David Munns appointed as Director
3rd Jun 2004 Moreno Occhiolini appointed as Director
19th Aug 2004 David Munns appointed as Secretary
19th Aug 2004 Richard Gunn resigned as Secretary
31st Jan 2005 Alistair Hewitt appointed as Director
31st Jan 2005 Pauline Bradley resigned as Director
24th Feb 2005 Alistair Hewitt resigned as Director
26th Apr 2005 Karen Bothwell resigned as Director
26th Apr 2005 Pamela Dickson appointed as Director
2nd Sep 2005 Richard Power appointed as Director
2nd Sep 2005 Moreno Occhiolini resigned as Director
25th Nov 2008 Richard Power resigned as Director
24th Mar 2009 Stuart Watson appointed as Director
24th Mar 2009 Pamela Dickson resigned as Director
29th Jan 2010 Rocco Forte appointed as Director
29th Jan 2010 David Munns resigned as Director
29th Jan 2010 David Munns resigned as Secretary
12th Mar 2010 Stuart Watson resigned as Director
14th Apr 2011 Alan Clark appointed as Director
5th Mar 2014 Alan Clark resigned as Director
5th Mar 2014 David Caldecott appointed as Director
6th Apr 2016 Rocco Forte & Family (London) Limited appointed as Corporate PSC
30th Aug 2018 Rachel Brown appointed as Director
30th Aug 2018 David Caldecott resigned as Director
2nd Aug 2024 Rocco Forte resigned as Director
2nd Aug 2024 Karim Naffah appointed as Director
22nd Aug 2026 Confirmation statement made up
31st Jan 2027 Next accounts due

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