HOTTINGER & CO. LIMITED - LONDON


Company Profile Company Filings

Overview

HOTTINGER & CO. LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HOTTINGER & CO. LIMITED was incorporated 42 years ago on 14/07/1981 and has the registered number: 01573969. The accounts status is FULL and accounts are next due on 30/09/2024.

HOTTINGER & CO. LIMITED - LONDON

This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4 CARLTON GARDENS
LONDON
SW1Y 5AA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HOTTINGER INVESTMENT MANAGEMENT LIMITED (until 08/06/2020)
GROUPE FINANCIERE HOTTINGER & COMPANY LIMITED (until 20/09/2016)
HOTTINGER & CO LIMITED (until 15/05/2012)

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY NICHOLAS SHARP Jul 1965 British Director 2010-01-14 CURRENT
MR CONOR JOSEPH BYRNE Mar 1985 Irish Director 2023-11-27 CURRENT
MR MARK JAMES ROBERTSON Nov 1974 British Director 2016-10-20 CURRENT
KEVIN ASHLEY MISKIN Aug 1966 British Director 2016-08-10 UNTIL 2020-09-06 RESIGNED
GEORGE ISLIKER Apr 1964 Secretary 2001-05-04 UNTIL 2003-05-01 RESIGNED
ELO ROZENCWAJG Mar 1948 Luxembourger Director 2013-08-22 UNTIL 2016-07-26 RESIGNED
HENRI STALDER Jul 1943 Swiss Director 2001-05-04 UNTIL 2007-05-31 RESIGNED
KARL MEYER Nov 1930 Swiss Director 1992-11-10 UNTIL 2001-05-04 RESIGNED
MRS IDA NAF-HELFENSTEIN Sep 1954 Secretary RESIGNED
MR RAINER PLENTL May 1942 Director 2001-05-04 UNTIL 2007-05-31 RESIGNED
MR WILLIAM STEPHEN O'LEARY May 1949 Irish Director 2002-01-07 UNTIL 2016-08-11 RESIGNED
MR TIMOTHY CHARLES MARK HIGGINSON Apr 1960 British Secretary 2005-06-24 UNTIL 2013-01-02 RESIGNED
MR ANDREAS NAF Aug 1953 Swiss Director RESIGNED
MRS IDA NAF-HELFENSTEIN Sep 1954 Director RESIGNED
RATHBONE TRUST COMPANY LIMITED Corporate Secretary 1992-11-10 UNTIL 2003-05-01 RESIGNED
FREDERIC HOTTINGER Nov 1961 Swiss Director 2001-05-04 UNTIL 2012-03-09 RESIGNED
GEORGE ISLIKER Apr 1964 Director 2001-05-04 UNTIL 2002-12-18 RESIGNED
RODOLPHE HOTTINGER Aug 1956 Swiss Director 1992-11-10 UNTIL 2009-12-31 RESIGNED
GILES WILLIAM HESELTINE Nov 1969 British Director 2012-06-07 UNTIL 2018-02-23 RESIGNED
ALAIN FISCHER May 1947 Swiss Director 1992-11-10 UNTIL 2001-05-04 RESIGNED
DAVID BOYD CLASPER Mar 1950 British Director 2002-06-07 UNTIL 2011-12-31 RESIGNED
WARWICK CONSULTANCY SERVICES LIMITED Corporate Secretary 2002-12-18 UNTIL 2005-06-24 RESIGNED
WILLY VOGELSANG Jul 1944 Swiss Director 2001-05-04 UNTIL 2009-09-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hottinger Private Office Limited 2016-07-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JULIUS BAER INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
CREDITFORCE LIMITED MELTON MOWBRAY ENGLAND Active GROUP 66190 - Activities auxiliary to financial intermediation n.e.c.
GAM INVESTMENT MANAGERS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
STERNWAY ENTERPRISES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
HELIODYNAMICS LTD LONDON ENGLAND ... TOTAL EXEMPTION FULL 2956 - Manufacture other special purpose machine
THE TRAINING ROOM HEALTH AND FITNESS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 93130 - Fitness facilities
05712720 LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 93130 - Fitness facilities
STRUCTURED EXIT LIMITED EGHAM Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
RAPTOR TRAINING VEST [RTV] LTD LEICESTER ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HOTTINGER PRIVATE OFFICE LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
GROSVENOR RESEARCH TRADING & INVESTMENTS LIMITED DARTFORD ... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GRESHAM RESEARCH INVESTMENTS & TRADING LIMITED SALTWOOD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HOTTINGER HOLDINGS LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
PLUTUS INNOVATIONS LTD LOUGHBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
TPP RECRUITMENT LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
CASTELLAN RESEARCH INVESTMENTS & TRADING LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
HOTTINGER GROUP SERVICES LIMITED LONDON ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
HOTTINGER CAPITAL PARTNERS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HOTTINGER GROUP LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
HOTTINGER & CO. LIMITED 2023-04-29 31-12-2022 707,718 Cash
Hottinger & Co. Limited - Period Ending 2021-12-31 2022-09-30 31-12-2021 £137,842 Cash £3,288,571 equity
Hottinger & Co. Limited - Period Ending 2020-12-31 2021-05-15 31-12-2020 £109,055 Cash £3,386,731 equity
Hottinger Investment Management Limited - Period Ending 2019-12-31 2021-01-01 31-12-2019 £153,361 Cash £1,331,640 equity
Hottinger Investment Management Limited - Period Ending 2018-12-31 2019-09-04 31-12-2018 £220,592 Cash £1,253,764 equity
Hottinger Investment Management Limited - Period Ending 2017-12-31 2018-06-16 31-12-2017 £654,465 Cash £1,254,548 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SFM CAPITAL LTD LONDON UNITED KINGDOM Active MICRO ENTITY 66300 - Fund management activities
J. STERN & CO SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
JSC CAPITAL LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64205 - Activities of financial services holding companies
STAR FOOTBALL FINANCE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
HOTTINGER CAPITAL PARTNERS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CANSON LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
CANSON CAPITAL PARTNERS I LTD LONDON Active MICRO ENTITY 64303 - Activities of venture and development capital companies
TTO CONFERENCE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82302 - Activities of conference organisers
HOTTINGER GROUP LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
STAR FUND MANAGERS LLP LONDON UNITED KINGDOM Active FULL None Supplied