Introduction
Watch Company
H
HOTTINGER GROUP LIMITED
HOTTINGER GROUP LIMITED is an active company incorporated on 10 June 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HOTTINGER GROUP LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12040098
LTD Company
Age
6 Years
Incorporated 10 June 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 June 2025 (9 months ago)
Submitted on 23 June 2025 (9 months ago)
Next Due
Due by 7 July 2026
For period ending 23 June 2026
Address
4 Carlton Gardens London, SW1Y 5AA,
Previous Addresses
4th Floor, 27 Queen Anne's Gate Queen Annes Gate London SW1H 9BU United Kingdom
From: 10 June 2019To: 3 September 2021
31 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
Director Left
Jul 21
Termination Director Company With Name T...
New Owner
Jun 22
Notification Of A Person With Significan...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Funding Round
Jun 22
Capital Allotment Shares
Share Issue
Jun 22
Capital Alter Shares Subdivision
New Owner
Jun 22
Notification Of A Person With Significan...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
5
Funding
20
Officers
5
Ownership
0
Accounts
Officers
14
5 Active
9 Resigned
Name
Role
Appointed
Status
BLACKLOCK, Katherine Victoria
ActiveCarlton Gardens, LondonSW1Y 5AA
Born November 1973
Director
Appointed 30 Apr 2025
BLACKLOCK, Katherine Victoria
Carlton Gardens, LondonSW1Y 5AA
Born November 1973
Director
30 Apr 2025
Active
CIEUTAT, Philippe Alain Léon
ActiveCarlton Gardens, LondonSW1Y 5AA
Born November 1976
Director
Appointed 03 May 2024
CIEUTAT, Philippe Alain Léon
Carlton Gardens, LondonSW1Y 5AA
Born November 1976
Director
03 May 2024
Active
LOVELL, Penny Ann
ActiveCarlton Gardens, LondonSW1Y 5AA
Born December 1967
Director
Appointed 30 Apr 2025
LOVELL, Penny Ann
Carlton Gardens, LondonSW1Y 5AA
Born December 1967
Director
30 Apr 2025
Active
ROBERTSON, Mark James
ActiveCarlton Gardens, LondonSW1Y 5AA
Born November 1974
Director
Appointed 10 Jun 2019
ROBERTSON, Mark James
Carlton Gardens, LondonSW1Y 5AA
Born November 1974
Director
10 Jun 2019
Active
TOBIANO, Cynthia Fanny Renée
ActiveCarlton Gardens, LondonSW1Y 5AA
Born September 1976
Director
Appointed 08 Jul 2024
TOBIANO, Cynthia Fanny Renée
Carlton Gardens, LondonSW1Y 5AA
Born September 1976
Director
08 Jul 2024
Active
BENSKIN, Adam
ResignedQueen Annes Gate, LondonSW1H 9BU
Born May 1975
Director
Appointed 12 Nov 2020
Resigned 22 Jul 2021
BENSKIN, Adam
Queen Annes Gate, LondonSW1H 9BU
Born May 1975
Director
12 Nov 2020
Resigned 22 Jul 2021
Resigned
BYRNE, Conor Joseph
ResignedCarlton Gardens, LondonSW1Y 5AA
Born March 1985
Director
Appointed 13 Sept 2019
Resigned 30 Apr 2025
BYRNE, Conor Joseph
Carlton Gardens, LondonSW1Y 5AA
Born March 1985
Director
13 Sept 2019
Resigned 30 Apr 2025
Resigned
DEAVES, Sarah Jane
ResignedCarlton Gardens, LondonSW1Y 5AA
Born September 1961
Director
Appointed 31 Jul 2023
Resigned 30 Apr 2025
DEAVES, Sarah Jane
Carlton Gardens, LondonSW1Y 5AA
Born September 1961
Director
31 Jul 2023
Resigned 30 Apr 2025
Resigned
DUSCH, Jean-Francis
ResignedCarlton Gardens, LondonSW1Y 5AA
Born March 1972
Director
Appointed 31 May 2022
Resigned 03 May 2024
DUSCH, Jean-Francis
Carlton Gardens, LondonSW1Y 5AA
Born March 1972
Director
31 May 2022
Resigned 03 May 2024
Resigned
GEARY, Diarmuid
ResignedQueen Annes Gate, LondonSW1H 9BU
Born September 1977
Director
Appointed 13 Sept 2019
Resigned 12 Nov 2020
GEARY, Diarmuid
Queen Annes Gate, LondonSW1H 9BU
Born September 1977
Director
13 Sept 2019
Resigned 12 Nov 2020
Resigned
HUNTER, Alastair Graham
ResignedCarlton Gardens, LondonSW1Y 5AA
Born December 1972
Director
Appointed 10 Jun 2019
Resigned 30 Apr 2025
HUNTER, Alastair Graham
Carlton Gardens, LondonSW1Y 5AA
Born December 1972
Director
10 Jun 2019
Resigned 30 Apr 2025
Resigned
O GIOLLAIN, Padraic
ResignedQueen Annes Gate, LondonSW1H 9BU
Born November 1963
Director
Appointed 10 Jun 2019
Resigned 12 Nov 2020
O GIOLLAIN, Padraic
Queen Annes Gate, LondonSW1H 9BU
Born November 1963
Director
10 Jun 2019
Resigned 12 Nov 2020
Resigned
ORDIONI, Hervé
ResignedCarlton Gardens, LondonSW1Y 5AA
Born February 1964
Director
Appointed 31 May 2022
Resigned 08 Jul 2024
ORDIONI, Hervé
Carlton Gardens, LondonSW1Y 5AA
Born February 1964
Director
31 May 2022
Resigned 08 Jul 2024
Resigned
SHARP, Timothy Nicholas
ResignedCarlton Gardens, LondonSW1Y 5AA
Born July 1965
Director
Appointed 13 Sept 2019
Resigned 31 May 2022
SHARP, Timothy Nicholas
Carlton Gardens, LondonSW1Y 5AA
Born July 1965
Director
13 Sept 2019
Resigned 31 May 2022
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
1204, GenevaCH-GE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Nov 2022
Edmond De Rothschild (Suisse) S.A.
1204, GenevaCH-GE
Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Nov 2022
Active
Mark James Robertson
CeasedCarlton Gardens, LondonSW1Y 5AA
Born November 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 May 2022
Ceased 30 Apr 2025
Mark James Robertson
Carlton Gardens, LondonSW1Y 5AA
Born November 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 May 2022
Ceased 30 Apr 2025
Ceased
Baroness Ariane Elizabeth Langer De Rothschild
CeasedCarlton Gardens, LondonSW1Y 5AA
Born November 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 31 May 2022
Ceased 15 Nov 2022
Baroness Ariane Elizabeth Langer De Rothschild
Carlton Gardens, LondonSW1Y 5AA
Born November 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
31 May 2022
Ceased 15 Nov 2022
Ceased
Mr Mark James Robertson
CeasedCarlton Gardens, LondonSW1Y 5AA
Born November 1974
Nature of Control
Ownership of shares 25 to 50 percent
Right to appoint and remove directors
Notified 10 Jun 2019
Ceased 31 May 2022
Mr Mark James Robertson
Carlton Gardens, LondonSW1Y 5AA
Born November 1974
Ownership of shares 25 to 50 percent
Right to appoint and remove directors
10 Jun 2019
Ceased 31 May 2022
Ceased
Filing History
59
Description
Type
Date Filed
Document
24 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 June 2025
23 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 May 2024
16 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 November 2022
15 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 June 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
21 June 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 June 2022
20 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 June 2022
10 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 September 2021
3 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
27 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2020