Menna Overview
Here’s a quick overview of HOTTINGER GROUP LIMITED 👀 — a London based business that started in 2019.
HOTTINGER GROUP LIMITED
- Company statusactive
- Company No12040098
- Age7 years 1 month Incorporated 10 June 2019
- Officers5
Address
4 Carlton Gardens, London, SW1Y 5AA, England
HOTTINGER GROUP LIMITED is an active company incorporated on 10 June 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Year Ago on 17 Jul 2025
Capital Allotment Shares
1 Year Ago on 26 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 24 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 23 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 11 Jun 2025
Resolution
1 Year Ago on 27 May 2025
Memorandum Articles
1 Year Ago on 27 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 23 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 May 2025
Accounts With Accounts Type Group
1 Year Ago on 09 Oct 2024
Second Filing Of Director Appointment With Name
1 Year Ago on 02 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 28 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 May 2024
Accounts With Accounts Type Group
2 Years Ago on 17 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 16 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 16 Jun 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLACKLOCK, Katherine Victoria | director | Nov 1973 | 30 Apr 2025 |
| CIEUTAT, Philippe Alain Léon | director | Nov 1976 | 03 May 2024 |
| LOVELL, Penny Ann | director | Dec 1967 | 30 Apr 2025 |
| ROBERTSON, Mark James | director | Nov 1974 | 10 Jun 2019 |
| TOBIANO, Cynthia Fanny Renée | director | Sep 1976 | 08 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Edmond De Rothschild (Suisse) S.A. | 15 Nov 2022 | |
| Mark James Robertson | Nov 1974 | 31 May 2022 |
| Baroness Ariane Elizabeth Langer De Rothschild | Nov 1965 | 31 May 2022 |
| Mr Mark James Robertson | Nov 1974 | 10 Jun 2019 |
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Here’s a quick overview of HOTTINGER GROUP LIMITED 👀 — a London based business that started in 2019.