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Pictet Alternative Advisors (UK) Limited
Adresa
Stratton House, 6th Floor
5 Stratton Street
London
W1J 8LA
VAT ID (DIČ) no VAT ID available
Company No. 11604542 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (10)

Source: Companies House
Aktug, Elif Status: Active Notified: 01/03/2022 Date of Birth: 06/1974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    De Planta, Renaud Fernand Status: Active Notified: 07/03/2019 Date of Birth: 11/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Eisinger, Sebastien Auguste Joseph Status: Active Notified: 07/03/2019 Date of Birth: 12/1970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Pictet, Francois Status: Active Notified: 01/03/2022 Date of Birth: 07/1979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Pictet, Marc Philippe Status: Active Notified: 07/03/2019 Date of Birth: 11/1973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Ramsey, Laurent Anastase Ramzy Status: Active Notified: 07/03/2019 Date of Birth: 06/1970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Best, Remy Antoine Status: Ceased Notified: 07/03/2019 Ceased: 01/05/2023 Date of Birth: 08/1967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Collardi, Boris Francesco Jean Status: Ceased Notified: 07/03/2019 Ceased: 31/08/2021 Date of Birth: 07/1974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Demole, Bertrand Francois Lambert Status: Ceased Notified: 07/03/2019 Ceased: 01/07/2023 Date of Birth: 09/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Pictet (London) Limited Status: Ceased Notified: 04/10/2018 Ceased: 07/03/2019 Companies House Number: 02553482 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Aktug, Elif 5 Stratton Street, London, United Kingdom Status: Active Notified: 14/06/2023 Date of Birth: 06/1974 Occupation: None Role: Director Country of Residence: Switzerland Nationality: Swiss
    Alter Domus (uk) Limited, 30 St Mary Axe, London, United Kingdom Status: Active Notified: 11/06/2020 Role: Secretary
    Loredan, Francesco 5 Stratton Street, London, United Kingdom Status: Active Notified: 01/06/2021 Date of Birth: 09/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian
    Quinn, Niall Michael 5 Stratton Street, London, United Kingdom Status: Active Notified: 14/06/2023 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish