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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOTTINGER & CO. LIMITED LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
WASPS HOLDINGS LIMITED BRISTOL In... GROUP 93199 - Other sports activities
THE ST. HILARY'S (ALDERLEY EDGE) MANAGEMENT COMPANY LIMITED CHEADLE ENGLAND Active MICRO ENTITY 98000 - Residents property management
STRABENS HALL LIMITED KINGSTON UPON THAMES UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
STRUCTURED EXIT LIMITED EGHAM Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
HOTTINGER PRIVATE OFFICE LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
INDEPENDENT FAMILY ADVISERS LIMITED KINGSTON UPON THAMES UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
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.
STRABENS HALL GROUP HOLDINGS LIMITED KINGSTON UPON THAMES Active SMALL 64999 - Financial intermediation not elsewhere classified
H ART COLLECTIONS LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
HOTTINGER ART LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
CHAIN REACTION ENTERTAINMENT LIMITED DURHAM ENGLAND Active MICRO ENTITY 56301 - Licensed clubs
HOTTINGER MORTGAGE SOLUTIONS LTD ELLESMERE PORT ENGLAND Active NO ACCOUNTS FILED 64922 - Activities of mortgage finance companies

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

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