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 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
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)
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 |
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 |