Hottinger Group Limited, London

Hottinger Group Limited is a private limited company. Located at 4 Carlton Gardens, London SW1Y 5AA, this 4 years old company was incorporated on 2019-06-10 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
5 directors can be found in this firm: Jean-Francis D. (appointed on 31 May 2022), Hervé O. (appointed on 31 May 2022), Conor B. (appointed on 13 September 2019).
About
Name: Hottinger Group Limited
Number: 12040098
Incorporation date: 2019-06-10
End of financial year: 31 December
 
Address: 4 Carlton Gardens
London
SW1Y 5AA
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Edmond De Rothschild (Suisse) S.A.
15 November 2022
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
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Mark James R.
31 May 2022
Nature of control: 25-50% voting rights
25-50% shares
Ariane L.
31 May 2022 - 15 November 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Mark R.
10 June 2019 - 31 May 2022
Nature of control: right to appoint and remove directors
25-50% shares

The deadline for Hottinger Group Limited confirmation statement filing is 2024-06-23. The latest one was sent on 2023-06-09. The deadline for the next statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

4 persons of significant control are listed in the Companies House, namely: Edmond De Rothschild (Suisse) S.A. owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at 1204, CH-GE Geneva. Mark James R. who owns 1/2 or less of shares, 1/2 or less of voting rights. Ariane L. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 17th, October 2023 | accounts
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