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PICTET ALTERNATIVE ADVISORS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pictet Alternative Advisors (uk) Limited. The company was founded 6 years ago and was given the registration number 11604542. The firm's registered office is in LONDON. You can find them at Stratton House, 6th Floor, 5 Stratton Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PICTET ALTERNATIVE ADVISORS (UK) LIMITED
Company Number:11604542
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Stratton House, 6th Floor, 5 Stratton Street, London, United Kingdom, W1J 8LA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF

Corporate Secretary11 June 2020Active
Stratton House, 6th Floor, 5 Stratton Street, London, United Kingdom, W1J 8LA

Director14 June 2023Active
Stratton House, 6th Floor, 5 Stratton Street, London, United Kingdom, W1J 8LA

Director01 June 2021Active
Stratton House, 6th Floor, 5 Stratton Street, London, United Kingdom, W1J 8LA

Director14 June 2023Active
Stratton House, 6th Floor, 5 Stratton Street, London, United Kingdom, W1J 8LA

Director04 October 2018Active
Stratton House, 6th Floor, 5 Stratton Street, London, United Kingdom, W1J 8LA

Director21 October 2019Active
Stratton House, 6th Floor, 5 Stratton Street, London, United Kingdom, W1J 8LA

Director21 October 2019Active
Stratton House, 6th Floor, 5 Stratton Street, London, United Kingdom, W1J 8LA

Director21 October 2019Active
Stratton House, 6th Floor, 5 Stratton Street, London, United Kingdom, W1J 8LA

Director04 October 2018Active
Stratton House, 6th Floor, 5 Stratton Street, London, United Kingdom, W1J 8LA

Director21 October 2019Active

People with Significant Control

Mr. Francois Pictet
Notified on:01 March 2022
Status:Active
Date of birth:July 1979
Nationality:Swiss
Country of residence:United Kingdom
Address:Stratton House, 6th Floor, London, United Kingdom, W1J 8LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Elif Aktug
Notified on:01 March 2022
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:United Kingdom
Address:Stratton House, 6th Floor, London, United Kingdom, W1J 8LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Bertrand Francois Lambert Demole
Notified on:07 March 2019
Status:Active
Date of birth:September 1972
Nationality:Swiss
Country of residence:United Kingdom
Address:Stratton House, 6th Floor, London, United Kingdom, W1J 8LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Remy Antoine Best
Notified on:07 March 2019
Status:Active
Date of birth:August 1967
Nationality:Swiss
Country of residence:United Kingdom
Address:Stratton House, 6th Floor, London, United Kingdom, W1J 8LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Boris Francesco Jean Collardi
Notified on:07 March 2019
Status:Active
Date of birth:July 1974
Nationality:Swiss
Country of residence:United Kingdom
Address:Stratton House, 6th Floor, London, United Kingdom, W1J 8LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Sebastien Auguste Joseph Eisinger
Notified on:07 March 2019
Status:Active
Date of birth:December 1970
Nationality:Swiss
Country of residence:United Kingdom
Address:Stratton House, 6th Floor, London, United Kingdom, W1J 8LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Laurent Anastase Ramzy Ramsey
Notified on:07 March 2019
Status:Active
Date of birth:June 1970
Nationality:Swiss
Country of residence:United Kingdom
Address:Stratton House, 6th Floor, London, United Kingdom, W1J 8LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Marc Philippe Pictet
Notified on:07 March 2019
Status:Active
Date of birth:November 1973
Nationality:Swiss
Country of residence:United Kingdom
Address:Stratton House, 6th Floor, London, United Kingdom, W1J 8LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Renaud Fernand De Planta
Notified on:07 March 2019
Status:Active
Date of birth:November 1963
Nationality:Swiss
Country of residence:United Kingdom
Address:Stratton House, 6th Floor, London, United Kingdom, W1J 8LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Pictet (London) Limited
Notified on:04 October 2018
Status:Active
Address:Moor House, Level 11, 120 London Wall, London, EC2Y 5ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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