Hottinger Group Limited
- Active
- Holding
- Holding
- 6 years
- Real address
- 5 directors
- 1 owner
Company status
Company size
Controlled by corporate entities
Company incorporated on June 10, 2019
9 companies registered at the address, less than ten
5 directors
The directors list was changed 2 months ago, a good sign to sell them something.
The directors list was changed 2 months ago, a good sign to sell them something.
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
The owners list was changed 2 months ago, a good sign to sell them something.
The owners list was changed 2 months ago, a good sign to sell them something.
Field of Operation
Activities of other holding companies n.e.c.
64209
101617 companies
SIC CODE 64209. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Hottinger Group Limited is a private limited company registered in England/Wales with the registration number 12040098. The company was founded six years ago on June 10, 2019, and registered at SW1Y 5AA, England, London, 4 Carlton Gardens. The address is probably real as only nine companes registered at the same address. Its status is active. The company operates in the activities of other holding companies n.e.c. industries. Officially, it has one owner or PSCs, five directors and no number of employees published.
It's a holding company.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 2 years
- 25%+
-
Resident of Switzerland
Started on 2022-11-15
Right to appoint or remove directors, Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
Managers
-
Individual
- 2 months
- 3
-
Resident of United Kingdom
Started on 2025-04-30
Also participates in 3 other companies.
Director
Director
-
Individual
- 2 months
- 1
-
Resident of United Kingdom
Started on 2025-04-30
Also participates in 1 other companies.
Director
Director
-
Individual
- 1 year
-
Resident of Switzerland
Started on 2024-07-08
Director
Director
-
Individual
- 1 year
-
Resident of Switzerland
Started on 2024-05-03
Director
Director
-
Individual
- 6 years
- 4
-
Resident of United Kingdom
Started on 2019-06-10
Also participates in 4 other companies.
Director
Director
Last reports
Download the last financial report
The latest financial report submitted nine months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted one month ago.
The latest confirmation statement submitted one month ago.
* may contain a full shareholder list
Last news
-
Statement of capital following an allotment of shares on 2025-07-16Download 3 pages pdf report
-
Statement of capital following an allotment of shares on 2025-06-25Download 3 pages pdf report
-
Change of details for Edmond De Rothschild (Suisse) S.A. as a person with significant control on 2025-06-20Download 2 pages pdf report
See all events
Hottinger Group Limited controls
Owns & Controls
-
Corporate
- 3 years
- 75%+
-
Resident of United Kingdom
Started on 2022-05-31
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 3 years
- 50%+
-
Resident of United Kingdom
Started on 2022-05-31
Right to appoint or remove directors, Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%
-
Corporate
- 3 years
- 75%+
-
Resident of United Kingdom
Started on 2022-05-31
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 3 years
- 75%+
-
Resident of United Kingdom
Started on 2022-05-31
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
FAQ about Hottinger Group Limited
Looking for leads in the UK?
Try our FREE App—access UK datasets with limited features!