HOTTINGER CAPITAL PARTNERS LIMITED

4 CARLTON GARDENS, LONDON  SW1Y 5AA
  • Active
  • Private Limited Company
  • Company No. 09697811
  • Last Updated: 01 Mar 2024

Company Profile

HOTTINGER CAPITAL PARTNERS LIMITED was incorporated on Wednesday, July 22, 2015 as a Private Limited Company with registered address in LONDON. HOTTINGER CAPITAL PARTNERS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 years 3 months and 18 days.

Name HOTTINGER CAPITAL PARTNERS LIMITED
Company number 09697811
Company type Private Limited Company
Incorporation date 22 Jul 2015
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 Limited Mill Street, QRM 3102 Dates: Thursday, September 22, 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 27 July 2017
Last confirmation statement dated 29 June 2016

Mortgages

No mortgages have been registered against HOTTINGER CAPITAL PARTNERS LIMITED.

Previous Names

Name Change Date
HOTTINGER CAPITAL PARTNERS LIMITED 22 Jul 2015
JACARANDA MERCHANT CAPITAL LIMITED 19 Sep 2016