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 | |
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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. |
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 |
Nature of control: |
25-50% voting rights 25-50% shares |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
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.
Type | Free download | |
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AA |
Group of companies' accounts made up to Saturday 31st December 2022 filed on: 17th, October 2023 | accounts |
Free Download (33 pages) |