HOTTINGER & CO. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hottinger & Co. Limited. The company was founded 43 years ago and was given the registration number 01573969. The firm's registered office is in LONDON. You can find them at 27 Queen Annes Gate, , London, . This company's SIC code is 66120 - Security and commodity contracts dealing activities.

Company Information

Name	:	HOTTINGER & CO. LIMITED
Company Number	:	01573969
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 July 1981
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	66120 - Security and commodity contracts dealing activities

Office Address & Contact

Registered Address	:	27 Queen Annes Gate, London, SW1H 9BU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4, Carlton Gardens, London, England, SW1Y 5AA	Director	27 November 2023	Active
4, Carlton Gardens, London, England, SW1Y 5AA	Director	20 October 2016	Active
4, Carlton Gardens, London, England, SW1Y 5AA	Director	14 January 2010	Active
27, Queen Annes Gate, London, United Kingdom, SW1H 9BU	Secretary	24 June 2005	Active
Kehrsitenstrasse 27, 6362 Stansstad, Switzerland,	Secretary	04 May 2001	Active
Boden-Schwendi, Unterwasser Ch-9657, Switzerland,	Secretary	-	Active
2nd Floor 159 New Bond Street, London, W1S 2UD	Corporate Secretary	10 November 1992	Active
PO BOX 698 2nd Floor Titchfield, House 69-85 Tabernacle Street, London, EC2A 4RR	Corporate Secretary	18 December 2002	Active
14, Manor Gardens, Burbage, Marlborough, SN8 3FG	Director	07 June 2002	Active
Sonnacker 37, Arni, Switzerland, CH8905	Director	10 November 1992	Active
27, Queen Annes Gate, London, United Kingdom, SW1H 9BU	Director	07 June 2012	Active
27, Queen Anne's Gate, London, SW1H 9BU	Director	04 May 2001	Active
27, Queen Anne's Gate, London, SW1H 9BU	Director	10 November 1992	Active
Kehrsitenstrasse 27, 6362 Stansstad, Switzerland,	Director	04 May 2001	Active
Maiacherstrasse 8, Forch/Zh Ch 8127, Switzerland, FOREIGN	Director	10 November 1992	Active
27, Queen Anne's Gate, London, United Kingdom,	Director	10 August 2016	Active
Boden-Schwendi, Unterwasser Ch-9657, Switzerland,	Director	-	Active
Boden-Schwendi, Unterwasser Ch-9657, Switzerland,	Director	-	Active
27, Queen Annes Gate, London, United Kingdom, SW1H 9BU	Director	07 January 2002	Active
Woolbridge Farm, Fir Toll Road, Mayfield, TN20 6NE	Director	04 May 2001	Active
27, Queen Annes Gate, London, United Kingdom, SW1H 9BU	Director	22 August 2013	Active
Rotelstrasse 3, Neftenbach 8413, Switzerland,	Director	04 May 2001	Active
3 Places Des Bergues, 1201 Geneva, Switzerland, FOREIGN	Director	04 May 2001	Active

People with Significant Control

Hottinger Private Office Limited
Notified on	:	26 July 2016
Status	:	Active
Country of residence	:	England
Address	:	4th Floor 27, Queen Annes Gate, London, England, SW1H 9BU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HOTTINGER & CO. LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement