HOTTINGER GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
HOTTINGER GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HOTTINGER GROUP LIMITED was incorporated 4 years ago on 10/06/2019 and has the registered number: 12040098. The accounts status is GROUP and accounts are next due on 30/09/2024.
HOTTINGER GROUP LIMITED was incorporated 4 years ago on 10/06/2019 and has the registered number: 12040098. The accounts status is GROUP and accounts are next due on 30/09/2024.
HOTTINGER GROUP LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/06/2023 | 23/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK JAMES ROBERTSON | Nov 1974 | British | Director | 2019-06-10 | CURRENT |
ALASTAIR GRAHAM HUNTER | Dec 1972 | British | Director | 2019-06-10 | CURRENT |
HERVé ORDIONI | Feb 1964 | French | Director | 2022-05-31 | CURRENT |
JEAN-FRANCIS DUSCH | Mar 1972 | French | Director | 2022-05-31 | CURRENT |
MR CONOR JOSEPH BYRNE | Mar 1985 | Irish | Director | 2019-09-13 | CURRENT |
MR TIMOTHY NICHOLAS SHARP | Jul 1965 | British | Director | 2019-09-13 UNTIL 2022-05-31 | RESIGNED |
PADRAIC O GIOLLAIN | Nov 1963 | Irish | Director | 2019-06-10 UNTIL 2020-11-12 | RESIGNED |
MR DIARMUID GEARY | Sep 1977 | Irish | Director | 2019-09-13 UNTIL 2020-11-12 | RESIGNED |
MR ADAM BENSKIN | May 1975 | British | Director | 2020-11-12 UNTIL 2021-07-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Edmond De Rothschild (Suisse) S.A. | 2022-11-15 | Geneva |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Baroness Ariane Elizabeth Langer De Rothschild | 2022-05-31 - 2022-11-15 | 11/1965 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mark James Robertson | 2022-05-31 | 11/1974 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Mark James Robertson | 2019-06-10 - 2022-05-31 | 11/1974 | London |
Ownership of shares 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - HOTTINGER GROUP LIMITED | 2021-07-28 | 30-06-2021 | £1 equity |
Micro-entity Accounts - HOTTINGER GROUP LIMITED | 2021-07-28 | 30-06-2020 | £1 equity |