PICTET ALTERNATIVE ADVISORS (UK) LIMITED
STRATTON HOUSE, 6TH FLOOR, 5 STRATTON STREET, LONDON W1J 8LA- Active
- Private Limited Company
- Company No. 11604542
- Last Updated: 01 Mar 2024
Company Profile
PICTET ALTERNATIVE ADVISORS (UK) LIMITED was incorporated on Thursday, October 4, 2018 as a Private Limited Company with registered address in LONDON. PICTET ALTERNATIVE ADVISORS (UK) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 6 years and 19 days.
| Name | PICTET ALTERNATIVE ADVISORS (UK) LIMITED |
|---|---|
| Company number | 11604542 |
| Company type | Private Limited Company |
| Incorporation date | 04 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STRATTON HOUSE, 6TH FLOOR 5 STRATTON STREET LONDON W1J 8LA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr. Francois Pictet Nationality: Swiss |
Dates: Tuesday, March 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Elif Aktug Nationality: British |
Dates: Tuesday, March 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sebastien Auguste Joseph Eisinger Nationality: Swiss |
Dates: Thursday, March 7, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Marc Philippe Pictet Nationality: Swiss |
Dates: Thursday, March 7, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Renaud Fernand De Planta Nationality: Swiss |
Dates: Thursday, March 7, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Boris Francesco Jean Collardi Nationality: Swiss |
Dates: Thursday, March 7, 2019 - Tuesday, August 31, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Remy Antoine Best Nationality: Swiss |
Dates: Thursday, March 7, 2019 - Monday, May 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Laurent Anastase Ramzy Ramsey Nationality: Swiss |
Dates: Thursday, March 7, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bertrand Francois Lambert Demole Nationality: Swiss |
Dates: Thursday, March 7, 2019 - Saturday, July 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Pictet (London) Limited 120 London Wall, EC2Y 5ET |
Dates: Thursday, October 4, 2018 - Thursday, March 7, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-23 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PICTET ALTERNATIVE ADVISORS (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PICTET ALTERNATIVE ADVISORS (UK) LIMITED | 04 Oct 2018 |