Hottinger Capital Partners Limited

Company Name	Hottinger Capital Partners Limited
Directors	Mark James Robertson and Alastair Graham Hunter
Company Status	Active
Company Number	09697811
Category	Private Limited Company
Incorporation Date	22 July 2015(8 years, 9 months ago)
Previous Name	Jacaranda Merchant Capital Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Mark James Robertson
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 November 2016(1 year, 3 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Carlton Gardens London SW1Y 5AA

Director Name	Mr Alastair Graham Hunter
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	02 March 2018(2 years, 7 months after company formation)
Appointment Duration	6 years, 1 month
Role	Family Office
Country of Residence	United Kingdom
Correspondence Address	4 Carlton Gardens London SW1Y 5AA

Director Name	Mr Alastair Graham Hunter
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2015(same day as company formation)
Role	Family Office
Country of Residence	Switzerland
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Padraic O'Giollain
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 September 2016(1 year, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 22 December 2020)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	27 Queen Annes Gate London SW1H 9BU

Location

Registered Address	4 Carlton Gardens London SW1Y 5AA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	21 December 2023 (4 months, 1 week ago)
Next Return Due	4 January 2025 (8 months, 1 week from now)

Filing History

28 September 2023	Full accounts made up to 31 December 2022 (16 pages)
2 February 2023	Confirmation statement made on 21 December 2022 with updates (4 pages)
18 October 2022	Micro company accounts made up to 31 December 2021 (3 pages)
21 June 2022	Cessation of Archco Limited as a person with significant control on 31 May 2022 (1 page)
21 June 2022	Notification of Hottinger Group Limited as a person with significant control on 31 May 2022 (2 pages)
5 January 2022	Confirmation statement made on 21 December 2021 with no updates (3 pages)
15 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
2 March 2021	Registered office address changed from 27 Queen Annes Gate London SW1H 9BU United Kingdom to 4 Carlton Gardens London SW1Y 5AA on 2 March 2021 (1 page)
22 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
22 December 2020	Termination of appointment of Padraic O'giollain as a director on 22 December 2020 (1 page)
22 December 2020	Confirmation statement made on 21 December 2020 with no updates (3 pages)
2 January 2020	Confirmation statement made on 21 December 2019 with no updates (3 pages)
7 November 2019	Amended micro company accounts made up to 31 December 2018 (2 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
20 December 2018	Confirmation statement made on 20 December 2018 with no updates (3 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
5 March 2018	Appointment of Mr Alastair Graham Hunter as a director on 2 March 2018 (2 pages)
21 December 2017	Confirmation statement made on 21 December 2017 with updates (4 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
4 July 2017	Previous accounting period shortened from 28 February 2017 to 31 December 2016 (1 page)
4 July 2017	Previous accounting period shortened from 28 February 2017 to 31 December 2016 (1 page)
15 February 2017	Accounts for a dormant company made up to 28 February 2016 (3 pages)
15 February 2017	Accounts for a dormant company made up to 28 February 2016 (3 pages)
22 December 2016	Confirmation statement made on 21 December 2016 with updates (6 pages)
22 December 2016	Confirmation statement made on 21 December 2016 with updates (6 pages)
8 November 2016	Appointment of Mr Mark James Robertson as a director on 1 November 2016 (2 pages)
8 November 2016	Appointment of Mr Mark James Robertson as a director on 1 November 2016 (2 pages)
21 September 2016	Termination of appointment of Alastair Graham Hunter as a director on 6 September 2016 (1 page)
21 September 2016	Appointment of Padraic O'giollain as a director on 6 September 2016 (2 pages)
21 September 2016	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 27 Queen Annes Gate London SW1H 9BU on 21 September 2016 (1 page)
21 September 2016	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 27 Queen Annes Gate London SW1H 9BU on 21 September 2016 (1 page)
21 September 2016	Termination of appointment of Alastair Graham Hunter as a director on 6 September 2016 (1 page)
21 September 2016	Appointment of Padraic O'giollain as a director on 6 September 2016 (2 pages)
19 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-19 (3 pages)
19 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-19 (3 pages)
14 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 1 (6 pages)
14 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 1 (6 pages)
30 July 2015	Current accounting period shortened from 31 July 2016 to 28 February 2016 (1 page)
30 July 2015	Current accounting period shortened from 31 July 2016 to 28 February 2016 (1 page)
22 July 2015	Incorporation Statement of capital on 2015-07-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (26 pages)
22 July 2015	Incorporation Statement of capital on 2015-07-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (26 pages)

Hottinger Capital Partners Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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