HOTTINGER PRIVATE OFFICE LIMITED
4 CARLTON GARDENS, LONDON SW1Y 5AA- Active
- Private Limited Company
- Company No. 07078765
- Last Updated: 01 Mar 2024
Company Profile
HOTTINGER PRIVATE OFFICE LIMITED was incorporated on Tuesday, November 17, 2009 as a Private Limited Company with registered address in LONDON. HOTTINGER PRIVATE OFFICE LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 14 years 11 months and 22 days.
| Name | HOTTINGER PRIVATE OFFICE LIMITED |
|---|---|
| Company number | 07078765 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 2009 |
| 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 Group Limited Carlton Gardens, SW1Y 5AA |
Dates: Tuesday, May 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Archco Ltd (Registered In Malta) Mill Street, QRM 3102 |
Dates: Wednesday, April 6, 2016 - Tuesday, May 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 December 2016 |
| Last confirmation statement dated | 17 November 2015 |
Mortgages
No mortgages have been registered against HOTTINGER PRIVATE OFFICE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HOTTINGER PRIVATE OFFICE LIMITED | 17 Nov 2009 |
| CHARLES & CO PRIVATE OFFICE LIMITED | 14 Apr 2015 |
| ARCHIMEDES PRIVATE OFFICE (UK) LIMITED | 19 Sep 2016 |