Pictet Alternative Advisors (UK) Limited, London
Pictet Alternative Advisors (Uk) Limited is a private limited company. Registered at Stratton House, 6Th Floor, 5 Stratton Street, London W1J 8LA, the aforementioned 5 years old enterprise was incorporated on 2018-10-04 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).3 directors can be found in the firm: Niall Q. (appointed on 14 June 2023), Elif A. (appointed on 14 June 2023), Francesco L. (appointed on 01 June 2021).
| About | |
|---|---|
| Name: Pictet Alternative Advisors (UK) Limited | |
| Number: 11604542 | |
| Incorporation date: 2018-10-04 | |
| End of financial year: 31 December |
| Address: |
Stratton House, 6th Floor 5 Stratton Street London W1J 8LA |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Elif A.
1 March 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Renaud D.
7 March 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Laurent R.
7 March 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Marc P.
7 March 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sebastien E.
7 March 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Francois P.
1 March 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bertrand D.
7 March 2019 - 1 July 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Remy B.
7 March 2019 - 1 May 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Boris C.
7 March 2019 - 31 August 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pictet (London) Limited
4 October 2018 - 7 March 2019
| Address | Moor House, Level 11 120 London Wall, London, EC2Y 5ET |
| Legal authority | England & Wales |
| Legal form | Private Limited |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 02553482 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Pictet Alternative Advisors (Uk) Limited confirmation statement filing is 2024-10-17. The last confirmation statement was filed on 2023-10-03. The deadline for the next statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.
10 persons of significant control are reported in the official register, namely: Elif A. that owns over 3/4 of shares, 3/4 to full of voting rights. Renaud D. that owns over 3/4 of shares, 3/4 to full of voting rights. Laurent R. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PSC07 |
Cessation of a person with significant control July 1, 2023 filed on: 18th, January 2024 | persons with significant control |
Free Download
(1 page)
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