Back to search

Pictet Alternative Advisors (Uk) Limited

11604542

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

STRATTON HOUSE 3RD FLOOR, LONDON, W1J 8LA
Incorporated 04/10/2018

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

82990
Other business support service activities

Officers

Alter Domus (Uk) Limited

secretary · Since 11/06/2020

Also on 538 other boards

Mrs. Elif Ayse Aktug

director · Since 14/06/2023

NONE

SWISS · SWITZERLAND · Age 52

Mr Niall Michael Quinn

director · Since 14/06/2023

DIRECTOR

IRISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Mr James Mark Nelson Strang

director · Since 15/04/2026

BRITISH · UNITED KINGDOM · Age 54

Also on 6 other boards

Persons with Significant Control

Mr Sebastien Auguste Joseph Eisinger

75–100% shares
75–100% votes
Appoint directors

Swiss · Switzerland · Age 55

Stratton House, 3rd Floor, London, W1J 8LA

Notified 07/03/2019

Mr Laurent Anastase Ramzy Ramsey

75–100% shares
75–100% votes
Appoint directors

Swiss · Switzerland · Age 56

Stratton House, 3rd Floor, London, W1J 8LA

Notified 07/03/2019

Mr Marc Philippe Pictet

75–100% shares
75–100% votes
Appoint directors

Swiss · Switzerland · Age 52

Stratton House, 3rd Floor, London, W1J 8LA

Notified 07/03/2019

Mr. Francois Alain Pictet

75–100% shares
75–100% votes
Appoint directors

Swiss · Switzerland · Age 46

Stratton House, 3rd Floor, London, W1J 8LA

Notified 01/03/2022

Mrs Elif Ayse Aktug

75–100% shares
75–100% votes
Appoint directors

Swiss · Switzerland · Age 52

Stratton House, 3rd Floor, London, W1J 8LA

Notified 01/03/2022

Mr Sven Erik Holstenson

75–100% shares
75–100% votes
Appoint directors

Swiss · Switzerland · Age 43

Stratton House, 3rd Floor, London, W1J 8LA

Notified 01/01/2024

Mr Raymond Deva Sagayam

75–100% shares
75–100% votes
Appoint directors

British · Switzerland · Age 49

Stratton House, 3rd Floor, London, W1J 8LA

Notified 01/07/2024

Former PSCs

Pictet (London) Limited

Ceased 07/03/2019

Mr Bertrand Francois Lambert Demole

Ceased 01/07/2023

Mr Remy Antoine Best

Ceased 01/05/2023

Mr Boris Francesco Jean Collardi

Ceased 31/08/2021

Renaud Fernand De Planta

Ceased 01/07/2024