PICTET ALTERNATIVE ADVISORS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
PICTET ALTERNATIVE ADVISORS (UK) LIMITED
COMPANY NUMBER
11604542
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/10/2018
(6 years and 2 months old)
WEBSITE
group.pictet
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 8LA
Stratton House 3rd Floor
5 Stratton Street
London
W1J 8LA
W1J 8LA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PICTET (LONDON) LIMITED | Company is dissolved | View Report |
| PICTET ALTERNATIVE ADVISORS (UK) LIMITED | Active - Accounts Filed | View Report |
| PICTET (LONDON) LIMITED | Company is dissolved | View Report |
| PICTET ALTERNATIVE ADVISORS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 14/10/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PICTET ALTERNATIVE ADVISORS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PICTET ALTERNATIVE ADVISORS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PICTET ALTERNATIVE ADVISORS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/06/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 512 Past: 188 |
View Report |
|
01/06/2021 - Present (3 years and 6 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/06/2023 - Present (1 years and 5 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/06/2023 - Present (1 years and 5 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
04/10/2018 - 01/11/2019 (1years) Born in Jul 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PICTET & PARTNERS | N/A | N/A |
| PICTET ASSET MANAGEMENT HOLDING SA | N/A | N/A |
| PICTET ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| PICTET CANADA LP | N/A | N/A |
| PICTET (LONDON) LIMITED | Company is dissolved | View Report |
| PICTET ALTERNATIVE ADVISORS (UK) LIMITED | Active - Accounts Filed | View Report |
| PICTET CANADA LP | N/A | N/A |
| PICTET (LONDON) LIMITED | Company is dissolved | View Report |
| PICTET ALTERNATIVE ADVISORS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 14/10/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 22/06/2023 | Alice Laure Erard (926382467) has left the board |
| 22/06/2023 | Francesco Saverio Ilardi (926382209) has left the board |
| 22/06/2023 | New Board Member Elif Aktug (931035606) Appointed |
| 22/06/2023 | New Board Member Niall Michael Quinn (909049935) Appointed |
| 30/05/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 02/09/2022 | Jean-Baptiste Rene, Jacques-Albert, Antoine-Lauren Marchand (926382372) has left the board |
| 05/04/2022 | Charles Jacques, Marie Foucard (926382697) has left the board |
| 19/10/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Confirmation Statement filed |
| 16/06/2021 | New Board Member Francesco Loredan (928420212) Appointed |
| 30/05/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Confirmation Statement filed |
| 21/07/2020 | ALTER DOMUS (UK) LIMITED (927184483) has left the board |
| 21/07/2020 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 14/07/2020 | New Company Secretary ALTER DOMUS (UK) LIMITED (927184483) Appointed |
| 03/07/2020 | New Accounts filed |
| 13/11/2019 | Zsolt Kohalmi (925108608) has left the board |
| 13/11/2019 | Bertrand Demole (925108607) has left the board |
| 05/11/2019 | New Confirmation Statement filed |
| 30/10/2019 | New Board Member Charles Jacques, Marie Foucard (926382697) Appointed |
| 30/10/2019 | New Board Member Alice Laure Erard (926382467) Appointed |
| 30/10/2019 | New Board Member Jean-Baptiste Rene, Jacques-Albert, Antoine-Lauren Marchand (926382372) Appointed |
| 30/10/2019 | New Board Member Francesco Saverio Ilardi (926382209) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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