HOTTINGER & CO. LIMITED
4 CARLTON GARDENS, LONDON SW1Y 5AA- Active
- Private Limited Company
- Company No. 01573969
- Last Updated: 01 Mar 2024
Company Profile
HOTTINGER & CO. LIMITED was incorporated on Tuesday, July 14, 1981 as a Private Limited Company with registered address in LONDON. HOTTINGER & CO. LIMITED has the status: Active and it's listed in the following category: Security and commodity contracts dealing activities. This Private Limited Company has been operating for 43 years 7 months and 8 days.
| Name | HOTTINGER & CO. LIMITED |
|---|---|
| Company number | 01573969 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jul 1981 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 CARLTON GARDENS LONDON SW1Y 5AA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hottinger Private Office Limited Queen Annes Gate, SW1H 9BU |
Dates: Tuesday, July 26, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 June 2017 |
| Last confirmation statement dated | 06 May 2016 |
Mortgages
No mortgages have been registered against HOTTINGER & CO. LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HOTTINGER & CO. LIMITED | 14 Jul 1981 |
| HOTTINGER & CO LIMITED | 15 May 2012 |
| GROUPE FINANCIERE HOTTINGER & COMPANY LIMITED | 20 Sep 2016 |
| HOTTINGER INVESTMENT MANAGEMENT LIMITED | 08 Jun 2020 |