Website & contact details
- Website
Hottinger Group Limited
- Incorporated
- 10 June 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Cynthia Fanny Renée Tobiano
- Owned by
- Edmond DE Rothschild (Suisse) S.A.
- Accounts type
- Group
- Region
- Greater London
- Address
- 4 Carlton GardensLondonSW1Y 5AA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
Officers 5 active
Officer details are public data from the Companies House register.
British
Born November 1973
Director · Appointed 30 April 2025
British
Born December 1967 (58)
Tobiano, Cynthia Fanny Renée
Director · Appointed 8 July 2024
French
Born September 1976 (50)
Cieutat, Philippe Alain Léon
Director · Appointed 3 May 2024
French
Born December 1976 (49)
Director · Appointed 10 June 2019
English
Born November 1974
Officer history (9 former)
30 April 2025
30 April 2025
30 April 2025
30 April 2025
30 April 2025
8 July 2024
Resigned Ordioni, Hervé as Director
8 July 2024
Appointed Tobiano, Cynthia Fanny Renée as Director
3 May 2024
Appointed Cieutat, Philippe Alain Léon as Director
3 May 2024
Resigned Dusch, Jean-Francis as Director
31 July 2023
31 May 2022
Appointed Dusch, Jean-Francis as Director
31 May 2022
Appointed Ordioni, Hervé as Director
31 May 2022
22 July 2021
12 November 2020
12 November 2020
Resigned Geary, Diarmuid as Director
12 November 2020
Resigned O Giollain, Padraic as Director
13 September 2019
Appointed Geary, Diarmuid as Director
13 September 2019
13 September 2019
10 June 2019
Appointed O Giollain, Padraic as Director
10 June 2019
10 June 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Edmond DE Rothschild (Suisse) S.A.
Corporate entity · Notified 15 November 2022
Owns 75–100% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Che-105.978.847
Former controllers (3)
30 April 2025
15 November 2022
Ceased Baroness Ariane Elizabeth Langer De Rothschild — Owns 25–50% of shares
31 May 2022
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Hottinger Group Limited This company
Hottinger Capital Partners Limited Owns 75–100% of shares
Hottinger Private Office Limited Owns 75–100% of shares
Hottinger & Co. Limited Owns 75–100% of shares
Oceanic (Portugal) Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £3,765
- Profit
- (£406,804)
- Employees
- 6
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £0 | £0 | |
| Current Assets | £0 | £0 | |
| Cash | £3,765 | ||
| Creditors (< 1 year) | £10,841,759 | £0 | £0 |
| Creditors (> 1 year) | £0 | ||
| Net Current Assets | £0 | £0 | |
| Net Assets | £1 | £1 | |
| Shareholder Funds | (£1,209,552) | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Group of companies' accounts | 31 December 2025 | ||
| 19 August 2026 | Confirmation statement with updates | 23 June 2026 | ||
| 17 August 2026 | Replacement filing for the appointment of a director | |||
| 13 July 2026 | Other filing | — | ||
| 8 May 2026 | Statement of capital following an allotment of shares |
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