Hottinger Private Office Limited. Head office in London. Check Director.

Hottinger Private Office Limited, London

Hottinger Private Office Limited is a private limited company. Formerly, it was called Archimedes Private Office (Uk) Limited (it was changed on 2016-09-19). Registered at 4 Carlton Gardens, London SW1Y 5AA, this 14 years old firm was incorporated on 2009-11-17 and is officially classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
2 directors can be found in the firm: Timothy S. (appointed on 24 May 2021), Mark R. (appointed on 24 September 2015).

About
Name: Hottinger Private Office Limited
Number: 07078765
Incorporation date: 2009-11-17
End of financial year: 31 December


Address:	4 Carlton Gardens London SW1Y 5AA
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Hottinger Group Limited

31 May 2022

Address	4 Carlton Gardens, London, SW1Y 5AA, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	12040098
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Archco Ltd (Registered In Malta)

6 April 2016 - 31 May 2022

Address	93 Mill Street, Qormi, QRM 3102, Malta
Legal authority	Malta
Legal form	Corporate
Country registered	Malta
Place registered	Malta
Registration number	C53817
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-12-31	2012-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	34,837	59,001	24,486	1,117,847	116,562	1,148,179	1,351,798	2,091,406	1,677,411	1,915,299
Fixed Assets	389	1,062	21,340	19,071	1,775,764	1,767,206	1,764,178	1,824,691	3,805,714	3,803,946
Total Assets Less Current Liabilities	20,940	23,463	40,386	44,221	1,514,902	1,868,782	1,971,014	-	2,375,053	2,293,807
Shareholder Funds	20,940	23,463	40,386	44,221	-	-	-	-	-	-
Tangible Fixed Assets	389	1,062	21,340	19,071	-	-	-	-	-	-

The deadline for Hottinger Private Office Limited confirmation statement filing is 2023-12-01. The most current one was filed on 2022-11-17. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Hottinger Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Carlton Gardens, SW1Y 5AA London. Archco Ltd (Registered In Malta) owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Mill Street, QRM 3102 Qormi.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 17th November 2023 filed on: 1st, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 17th November 2023 filed on: 1st, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with updates 17th November 2022 filed on: 30th, November 2022 \| confirmation statement	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 29th, September 2022 \| accounts	Free Download (28 pages)
PSC07	Cessation of a person with significant control 31st May 2022 filed on: 21st, June 2022 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 31st May 2022 filed on: 21st, June 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 17th November 2021 filed on: 5th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 21st, September 2021 \| accounts	Free Download (28 pages)
AP01	New director was appointed on 24th May 2021 filed on: 24th, May 2021 \| officers	Free Download (2 pages)
AD01	Change of registered address from 4th Floor 27 Queen Anne's Gate London SW1H 9BU United Kingdom on 2nd March 2021 to 4 Carlton Gardens London SW1Y 5AA filed on: 2nd, March 2021 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2019 filed on: 31st, December 2020 \| accounts	Free Download (31 pages)
CS01	Confirmation statement with no updates 17th November 2020 filed on: 16th, December 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 17th July 2020 filed on: 16th, December 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 9th April 2020 filed on: 21st, April 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 9th April 2020 filed on: 14th, April 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 17th November 2019 filed on: 28th, November 2019 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 26th, September 2019 \| accounts	Free Download (28 pages)
CS01	Confirmation statement with updates 17th November 2018 filed on: 19th, November 2018 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 28th, September 2018 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 7th, December 2017 \| accounts	Free Download (30 pages)
CS01	Confirmation statement with updates 17th November 2017 filed on: 5th, December 2017 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control 1st November 2017 filed on: 1st, December 2017 \| persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 9th January 2017 filed on: 10th, January 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 17th November 2016 filed on: 12th, December 2016 \| confirmation statement	Free Download (5 pages)
CH01	On 19th October 2016 director's details were changed filed on: 24th, October 2016 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 22nd September 2016 filed on: 22nd, September 2016 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 19th September 2016 filed on: 19th, September 2016 \| resolution	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 19th, September 2016 \| accounts	Free Download (5 pages)
AD01	Change of registered address from 146 New London Road Chelmsford Essex CM2 0AW on 17th August 2016 to 4th Floor 27 Queen Anne's Gate London SW1H 9BU filed on: 17th, August 2016 \| address	Free Download (1 page)
AP03	On 24th September 2015, company appointed a new person to the position of a secretary filed on: 10th, December 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 17th November 2015 filed on: 18th, November 2015 \| annual return	Free Download (3 pages)
TM01	Director's appointment terminated on 24th September 2015 filed on: 24th, September 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 24th September 2015 filed on: 24th, September 2015 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 9th, June 2015 \| accounts	Free Download (5 pages)
CERTNM	Company name changed charles & co private office LIMITEDcertificate issued on 14/04/15 filed on: 14th, April 2015 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
AR01	Annual return with complete list of members, drawn up to 17th November 2014 filed on: 17th, November 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 1st, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 17th November 2013 filed on: 18th, November 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 30th, April 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 17th November 2012 filed on: 19th, November 2012 \| annual return	Free Download (3 pages)
CH01	On 20th August 2012 director's details were changed filed on: 20th, August 2012 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 1st, March 2012 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 31st December 2011 filed on: 5th, January 2012 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 17th November 2011 filed on: 17th, November 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 28th February 2011 filed on: 9th, August 2011 \| accounts	Free Download (5 pages)
AA01	Extension of accounting period to 28th February 2011 from 30th June 2010 filed on: 10th, March 2011 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 17th November 2010 filed on: 17th, November 2010 \| annual return	Free Download (3 pages)
AA01	Current accounting period shortened from 30th November 2010 to 30th June 2010 filed on: 14th, January 2010 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, November 2009 \| incorporation	Free Download (9 pages)

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