# Hottinger Group Limited

## Details

- **Company number:** [12040098](https://find-and-update.company-information.service.gov.uk/company/12040098)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Jun 2019
- **Registered office:** 4 CARLTON GARDENS, LONDON, SW1Y 5AA
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## 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 |
| 30 Jun 2021 | - | £1 | - | 0 |
| 30 Jun 2020 | - | £1 | - | 0 |




## Controls

- [Hottinger Capital Partners Limited](/company/09697811) (09697811)
- [Hottinger Private Office Limited](/company/07078765) (07078765)



## Directors' other companies

- [LOVELL, Penny Ann](/person/7190986) - director at [Hottinger & Co Limited](/company/01573969)



## Companies at the same address

- [Edmond De Rothschild (UK) Limited](/company/01750485) (01750485)
- [Edmond De Rothschild Asset Management (UK) Limited](/company/02144903) (02144903)
- [H Art Collections Limited](/company/10693437) (10693437)
- [Hottinger & Co Limited](/company/01573969) (01573969)
- [Hottinger Capital Partners Limited](/company/09697811) (09697811)
- [Hottinger Private Office Limited](/company/07078765) (07078765)
- [J. Stern & Co LLP](/company/OC378306) (OC378306)
- [J. Stern & Co Services Limited](/company/08205081) (08205081)
- [JSC Capital Limited](/company/08205095) (08205095)
- [SFM Capital Ltd](/company/06733579) (06733579)