Hottinger Group Limited

General information

Name:

Hottinger Group Ltd

Office Address:

4 Carlton Gardens SW1Y 5AA London

Number: 12040098

Incorporation date: 2019-06-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 4 Carlton Gardens, London SW1Y 5AA Hottinger Group Limited is a Private Limited Company with 12040098 Companies House Reg No. The firm was started 5 years ago. The company's SIC code is 64209 and has the NACE code: Activities of other holding companies n.e.c.. Hottinger Group Ltd filed its account information for the financial year up to December 31, 2022. The firm's most recent confirmation statement was released on June 9, 2023.

According to the data we have, the firm was built in 2019 and has been governed by nine directors, and out this collection of individuals five (Jean-Francis D., Hervé O., Conor B. and 2 other directors who might be found below) are still listed as current directors.

Financial data based on annual reports

Company staff

Jean-Francis D.

Role: Director

Appointed: 31 May 2022

Latest update: 1 March 2024

Hervé O.

Role: Director

Appointed: 31 May 2022

Latest update: 1 March 2024

Conor B.

Role: Director

Appointed: 13 September 2019

Latest update: 1 March 2024

Mark R.

Role: Director

Appointed: 10 June 2019

Latest update: 1 March 2024

Alastair H.

Role: Director

Appointed: 10 June 2019

Latest update: 1 March 2024

People with significant control

The companies that control the firm are as follows: Edmond De Rothschild (Suisse) S.A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Geneva at 1204, CH-GE and was registered as a PSC under the registration number Che-105.978.847. Mark James R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Edmond De Rothschild (Suisse) S.A.
Address: Rue De Hesse 18 1204, Geneva, CH-GE, Switzerland
Legal authority A Limited Company Is Formed By The Owners Of The Shares That Shall Be Created Hereinafter Under The Corporate Name Edmond De Rothschild (Suisse) S.A. Said Compa
Legal form Limited Company
Country registered Switzerland
Place registered Switzerland
Registration number Che-105.978.847
Notified on 15 November 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Mark James R.
Notified on 31 May 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ariane L.
Notified on 31 May 2022
Ceased on 15 November 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Mark R.
Notified on 10 June 2019
Ceased on 31 May 2022
Nature of control:
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 June 2024
Confirmation statement last made up date 09 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-06-10
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Group of companies' accounts made up to Saturday 31st December 2022 (AA)
filed on: 17th, October 2023
accounts
Free Download Download filing (33 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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