Hottinger Group Limited
- Company number
- 12040098
- Status
- Active
- Type
- Ltd
- Incorporated
- 10 Jun 2019
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEARY, Diarmuid | Director | 13 Sep 2019 | 12 Nov 2020 |
| O GIOLLAIN, Padraic | Director | 10 Jun 2019 | 12 Nov 2020 |
| BENSKIN, Adam | Director | 12 Nov 2020 | 22 Jul 2021 |
| SHARP, Timothy Nicholas | Director | 13 Sep 2019 | 31 May 2022 |
| DUSCH, Jean-Francis | Director | 31 May 2022 | 3 May 2024 |
| ORDIONI, Hervé | Director | 31 May 2022 | 8 Jul 2024 |
| DEAVES, Sarah Jane | Director | 31 Jul 2023 | 30 Apr 2025 |
| BYRNE, Conor Joseph | Director | 13 Sep 2019 | 30 Apr 2025 |
| HUNTER, Alastair Graham | Director | 10 Jun 2019 | 30 Apr 2025 |
| LOVELL, Penny Ann | Director | 30 Apr 2025 | |
| BLACKLOCK, Katherine Victoria | Director | 30 Apr 2025 | |
| TOBIANO, Cynthia Fanny Renée | Director | 8 Jul 2024 | |
| CIEUTAT, Philippe Alain Léon | Director | 3 May 2024 | |
| ROBERTSON, Mark James | Director | 10 Jun 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark James Robertson | Ownership Of Shares 25 To 50 Percent Right To Appoint And Remove Directors |
10 Jun 2019 | 31 May 2022 |
| Baroness Ariane Elizabeth Langer De Rothschild | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
31 May 2022 | 15 Nov 2022 |
| Mark James Robertson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 May 2022 | 30 Apr 2025 |
| Edmond De Rothschild (Suisse) S.A. | Ownership Of Shares 75 To 100 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
15 Nov 2022 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | £5,840,154 | - | £967,273 | 6 |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | - | - | - | - |
| 30 Jun 2021 | - | £1 | - | 0 |
| 30 Jun 2020 | - | £1 | - | 0 |
Connections
Controls
- Hottinger Capital Partners Limited (09697811)
- Hottinger Private Office Limited (07078765)
Directors’ other companies
- LOVELL, Penny Ann - Director at Hottinger & Co Limited
Companies at the same address
- Edmond De Rothschild (UK) Limited (01750485)
- Edmond De Rothschild Asset Management (UK) Limited (02144903)
- H Art Collections Limited (10693437)
- Hottinger & Co Limited (01573969)
- Hottinger Capital Partners Limited (09697811)
- Hottinger Private Office Limited (07078765)
- J. Stern & Co LLP (OC378306)
- J. Stern & Co Services Limited (08205081)
- JSC Capital Limited (08205095)
- SFM Capital Ltd (06733579)