Founded in 2015, Hottinger Capital Partners, classified under reg no. 09697811 is an active company. Currently registered at 4 Carlton Gardens SW1Y 5AA, London the company has been in the business for 9 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 19th September 2016 Hottinger Capital Partners Limited is no longer carrying the name Jacaranda Merchant Capital.
The firm has 2 directors, namely Alastair H., Mark R.. Of them, Mark R. has been with the company the longest, being appointed on 1 November 2016 and Alastair H. has been with the company for the least time - from 2 March 2018. As of 15 May 2024, there were 2 ex directors - Padraic O., Alastair H. and others listed below. There were no ex secretaries.
| Office Address | 4 Carlton Gardens |
| Town | London |
| Post code | SW1Y 5AA |
| Country of origin | United Kingdom |
| Registration Number | 09697811 |
| Date of Incorporation | Wed, 22nd Jul 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 4th Jan 2024 (2024-01-04) |
| Last confirmation statement dated | Wed, 21st Dec 2022 |
Position: Director
Appointed: 02 March 2018
Position: Director
Appointed: 01 November 2016
The list of persons with significant control that own or control the company consists of 2 names. As we found, there is Hottinger Group Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Archco Limited that entered Qormi, Malta as the address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Hottinger Group Limited
4 Carlton Gardens, London, SW1Y 5AA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12040098 |
| Notified on | 31 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Archco Limited
93 Mill Street, Qormi, QRM 3102, Malta
| Legal authority | Malta |
| Legal form | Corporate |
| Country registered | Malta |
| Place registered | Malta |
| Registration number | C53817 |
| Notified on | 22 September 2016 |
| Ceased on | 31 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Jacaranda Merchant Capital | September 19, 2016 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-02-28 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 | 1 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 7 810 | 53 725 | ||||||
| Debtors | 1 209 540 | 226 955 | ||||||
| Current Assets | 1 | 82 490 | 56 435 | 351 817 | 978 905 | 1 146 554 | ||
| Net Assets Liabilities | 1 | 292 536 | 617 487 | 187 021 | 447 785 | 476 929 | ||
| Cash Bank In Hand | 1 | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | |||||||
| Shareholder Funds | 1 | 1 | ||||||
| Other | ||||||||
| Audit Fees Expenses | 7 000 | |||||||
| Fees For Non-audit Services | 1 800 | |||||||
| Other Non-audit Services Entity Subsidiaries Fees | 1 000 | |||||||
| Taxation Compliance Services Entity Subsidiaries Fees | 800 | |||||||
| Accrued Liabilities Deferred Income | 112 500 | 8 800 | ||||||
| Administrative Expenses | 257 613 | 225 800 | ||||||
| Amounts Owed By Group Undertakings Participating Interests | 824 443 | 195 719 | ||||||
| Amounts Owed To Group Undertakings Participating Interests | 1 468 765 | 783 283 | ||||||
| Creditors | 377 315 | 676 210 | 739 812 | 1 422 092 | 1 510 984 | 794 688 | ||
| Deferred Tax Expense Credit From Unrecognised Timing Difference From Prior Period | 1 514 | 7 015 | ||||||
| Derivative Assets | 70 796 | |||||||
| Further Item Non-operating Gain Loss Before Tax Income Statement Item Component Profit Or Loss Before Tax | 70 796 | |||||||
| Investments | 1 | 70 801 | ||||||
| Investments Fixed Assets | 1 | 70 801 | ||||||
| Operating Profit Loss | -29 144 | -37 073 | ||||||
| Other Investments Other Than Loans | 1 | 70 801 | ||||||
| Other Remaining Investments | 1 | 70 801 | ||||||
| Profit Loss | 41 652 | -37 073 | ||||||
| Profit Loss On Ordinary Activities Before Tax | 41 652 | -37 073 | ||||||
| Revenue From Rendering Services | -228 469 | -188 727 | ||||||
| Tax Decrease Increase From Effect Revenue Exempt From Taxation | 13 451 | |||||||
| Tax Expense Credit Applicable Tax Rate | 7 914 | -7 044 | ||||||
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 4 023 | 29 | ||||||
| Trade Debtors Trade Receivables | 314 301 | 31 236 | ||||||
| Turnover Revenue | 228 469 | 188 727 | ||||||
| Value-added Tax Payable | 42 219 | 2 605 | ||||||
| Director Remuneration | 65 000 | 69 853 | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 5 000 | 5 858 | 112 500 | |||||
| Average Number Employees During Period | 2 | 2 | 2 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | ||||
| Fixed Assets | 2 288 | 2 288 | 190 973 | 1 259 | ||||
| Net Current Assets Liabilities | 1 | 294 824 | 619 775 | 372 995 | 443 187 | 364 430 | ||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 15 000 | |||||||
| Total Assets Less Current Liabilities | 1 | 292 536 | 617 487 | 182 021 | 441 927 | 364 429 | ||
| Consideration For Shares Issued | 1 | |||||||
| Nominal Value Shares Issued | 1 | |||||||
| Number Shares Allotted | 1 | 1 | ||||||
| Number Shares Issued | 1 | |||||||
| Par Value Share | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||
| Value Shares Allotted | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 21st December 2023 filed on: 21st, December 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy