HOTTINGER PRIVATE OFFICE LIMITED - LONDON


Company Profile Company Filings

Overview

HOTTINGER PRIVATE OFFICE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HOTTINGER PRIVATE OFFICE LIMITED was incorporated 14 years ago on 17/11/2009 and has the registered number: 07078765. The accounts status is FULL and accounts are next due on 30/09/2024.

HOTTINGER PRIVATE OFFICE LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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:
ARCHIMEDES PRIVATE OFFICE (UK) LIMITED (until 19/09/2016)
CHARLES & CO PRIVATE OFFICE LIMITED (until 14/04/2015)

Confirmation Statements

Last Statement Next Statement Due
17/11/2023 01/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK JAMES ROBERTSON Nov 1974 British Director 2015-09-24 CURRENT
MR TIMOTHY NICHOLAS SHARP Jul 1965 British Director 2021-05-24 CURRENT
MR GILES WILLIAM DIBDIN HESELTINE Nov 1969 British Director 2017-01-09 UNTIL 2020-07-17 RESIGNED
MR TIMOTHY NICHOLAS SHARP Jul 1965 British Director 2020-04-09 UNTIL 2020-04-09 RESIGNED
MR RALPH GEOFFREY CHARLES Sep 1970 British Director 2009-11-17 UNTIL 2015-09-24 RESIGNED
MR RALPH GEOFFREY CHARLES Secretary 2015-09-24 UNTIL 2016-09-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hottinger Group Limited 2022-05-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Archco Ltd (Registered In Malta) 2016-04-06 - 2022-05-31 Qormi   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CREDITFORCE LIMITED MELTON MOWBRAY ENGLAND Active GROUP 66190 - Activities auxiliary to financial intermediation n.e.c.
HOTTINGER & CO. LIMITED LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
TLC CARE HOMES LIMITED CHESTERFIELD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
STRUCTURED EXIT LIMITED EGHAM Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BEN CHARLES COLCHESTER LIMITED CHELTENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
BEN CHARLES DURHAM F.S. LIMITED DURHAM ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
BEN CHARLES DURHAM LIMITED DURHAM ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
HOTTINGER HOLDINGS LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
OAKHURST PARK GARDENS MANAGEMENT LIMITED TONBRIDGE ENGLAND Active MICRO ENTITY 98000 - Residents property management
OPG PARTNERS LIMITED STOCKPORT UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
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.
JACALU LIMITED CHELMSFORD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HOTTINGER GROUP LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
JLC INVESTMENTS LIMITED CHELMSFORD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
HOTTINGER PRIVATE OFFICE LIMITED 2023-09-29 31-12-2022 85,070 Cash
Hottinger Private Office Limited - Period Ending 2021-12-31 2022-09-30 31-12-2021 £155,000 Cash £4,154,181 equity
Hottinger Private Office Limited - Period Ending 2020-12-31 2021-09-22 31-12-2020 £87,702 Cash £4,266,411 equity
Hottinger Private Office Limited - Period Ending 2019-12-31 2021-01-01 31-12-2019 £250,460 Cash £2,197,758 equity
Hottinger Private Office Limited - Period Ending 2018-12-31 2019-09-27 31-12-2018 £315,254 Cash £2,030,270 equity
Hottinger Private Office Limited - Period Ending 2017-12-31 2018-09-29 31-12-2017 £663,869 Cash £1,998,920 equity
Hottinger Private Office Limited - Period Ending 2016-12-31 2017-12-08 31-12-2016 £729,361 Cash £1,669,378 equity
Accounts filed on 31-12-2015 2016-09-20 31-12-2015 £1,071,788 Cash £44,221 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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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