Pictet Alternative Advisors (Uk) Limited
11604542
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 03/10/2025
Due 17/10/2026
Industry
Officers
director · Since 14/06/2023
DIRECTOR
IRISH · UNITED KINGDOM · Age 54
Also on 2 other boards
director · Since 15/04/2026
BRITISH · UNITED KINGDOM · Age 55
Also on 6 other boards
Former
director · Resigned 01/11/2019
director · Resigned 01/11/2019
director · Resigned 31/03/2022
director · Resigned 30/06/2022
director · Resigned 14/06/2023
director · Resigned 14/06/2023
director · Resigned 15/04/2026
Persons with Significant Control
Mr Sebastien Auguste Joseph Eisinger
Swiss · Switzerland · Age 55
Stratton House, 3rd Floor, London, W1J 8LA
Notified 07/03/2019
Mr Laurent Anastase Ramzy Ramsey
Swiss · Switzerland · Age 56
Stratton House, 3rd Floor, London, W1J 8LA
Notified 07/03/2019
Mr Marc Philippe Pictet
Swiss · Switzerland · Age 52
Stratton House, 3rd Floor, London, W1J 8LA
Notified 07/03/2019
Mr. Francois Alain Pictet
Swiss · Switzerland · Age 47
Stratton House, 3rd Floor, London, W1J 8LA
Notified 01/03/2022
Mrs Elif Ayse Aktug
Swiss · Switzerland · Age 52
Stratton House, 3rd Floor, London, W1J 8LA
Notified 01/03/2022
Mr Sven Erik Holstenson
Swiss · Switzerland · Age 44
Stratton House, 3rd Floor, London, W1J 8LA
Notified 01/01/2024
Mr Raymond Deva Sagayam
British · Switzerland · Age 50
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
Change History
Active
Private Limited Company
STRATTON HOUSE 3RD FLOOR
LONDON