HOTTINGER GROUP LIMITED

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

This company is commonly known as Hottinger Group Limited. The company was founded 5 years ago and was given the registration number 12040098. The firm's registered office is in LONDON. You can find them at 4th Floor, 27 Queen Anne's Gate, Queen Annes Gate, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	HOTTINGER GROUP LIMITED
Company Number	:	12040098
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 June 2019
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	4th Floor, 27 Queen Anne's Gate, Queen Annes Gate, London, United Kingdom, SW1H 9BU
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4, Carlton Gardens, London, England, SW1Y 5AA	Director	13 September 2019	Active
4, Carlton Gardens, London, England, SW1Y 5AA	Director	31 May 2022	Active
4, Carlton Gardens, London, England, SW1Y 5AA	Director	10 June 2019	Active
4, Carlton Gardens, London, England, SW1Y 5AA	Director	31 May 2022	Active
4, Carlton Gardens, London, England, SW1Y 5AA	Director	10 June 2019	Active
4th Floor, 27 Queen Anne's Gate, Queen Annes Gate, London, United Kingdom, SW1H 9BU	Director	12 November 2020	Active
4th Floor, 27 Queen Anne's Gate, Queen Annes Gate, London, United Kingdom, SW1H 9BU	Director	13 September 2019	Active
4th Floor, 27 Queen Anne's Gate, Queen Annes Gate, London, United Kingdom, SW1H 9BU	Director	10 June 2019	Active
4, Carlton Gardens, London, England, SW1Y 5AA	Director	13 September 2019	Active

People with Significant Control

Edmond De Rothschild (Suisse) S.A.
Notified on	:	15 November 2022
Status	:	Active
Country of residence	:	Switzerland
Address	:	Rue De Hesse 18, 1204, Geneva, Switzerland, CH-GE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Baroness Ariane Elizabeth Langer De Rothschild
Notified on	:	31 May 2022
Status	:	Active
Date of birth	:	November 1965
Nationality	:	French
Country of residence	:	England
Address	:	4, Carlton Gardens, London, England, SW1Y 5AA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mark James Robertson
Notified on	:	31 May 2022
Status	:	Active
Date of birth	:	November 1974
Nationality	:	English
Country of residence	:	England
Address	:	4, Carlton Gardens, London, England, SW1Y 5AA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Mark James Robertson
Notified on	:	10 June 2019
Status	:	Active
Date of birth	:	November 1974
Nationality	:	British
Country of residence	:	England
Address	:	4, Carlton Gardens, London, England, SW1Y 5AA
Nature of control	:	Ownership of shares 25 to 50 percent Right to appoint and remove directors

HOTTINGER GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement