HOTTINGER ART LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hottinger Art Limited. The company was founded 5 years ago and was given the registration number 11638048. The firm's registered office is in LONDON. You can find them at 27 Queen Anne's Gate, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | HOTTINGER ART LIMITED |
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| Company Number | : | 11638048 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 23 October 2018 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | 27 Queen Anne's Gate, London, United Kingdom, SW1H 9BU |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 4, Carlton Gardens, London, England, SW1Y 5AA | Director | 19 November 2019 | Active |
| 4, Carlton Gardens, London, England, SW1Y 5AA | Director | 23 October 2018 | Active |
| 4, Carlton Gardens, London, England, SW1Y 5AA | Director | 14 March 2019 | Active |
People with Significant Control
| Hottinger Group Limited |
| Notified on | : | 31 May 2022 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 4, Carlton Gardens, London, England, SW1Y 5AA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Archco Limited |
| Notified on | : | 14 March 2019 |
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| Status | : | Active |
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| Country of residence | : | Malta |
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| Address | : | 93, Mill Street, Qormi, Malta, QRM 3102 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr. Alastair Graham Hunter |
| Notified on | : | 23 October 2018 |
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| Status | : | Active |
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| Date of birth | : | December 1972 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 27, Queen Anne's Gate, London, United Kingdom, SW1H 9BU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
- Significant influence or control as trust
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)