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HOTTINGER GROUP LIMITED

Active
12040098·incorporated 2019-06-10

HOTTINGER GROUP LIMITED is an active UK private limited company, incorporated on 10 June 2019 at Companies House (number 12040098; OpenRegistry canonical ID GB-12040098-hottinger-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-06-10
Registered Address
4 CARLTON GARDENS, LONDON, SW1Y 5AA, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HOTTINGER GROUP LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-06-23. Next confirmation statement due 2026-07-07.

Persons with significant control

HOTTINGER GROUP LIMITED has 1 person with significant control on file:

  • Edmond De Rothschild (Suisse) S.A. (Switzerland reg. Che-105.978.847). Notified 2022-11-15.
    • Owns 75% or more of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Mark James Robertson born 1974 resident in England, British national. Notified 2019-06-10. Ceased 2022-05-31.
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors
  • Mark James Robertson born 1974 resident in England, English national. Notified 2022-05-31. Ceased 2025-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Baroness Ariane Elizabeth Langer De Rothschild born 1965 resident in Switzerland, French national. Notified 2022-05-31. Ceased 2022-11-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12040098.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.