• UK
  • PRIX PICTET LIMITED - C/O Pictet Asset Management Ltd Level 11, Moor House, 120 London Wall, London, EC2Y 5ET, United Kingdom

Company Information

Company registration number
06638658
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Pictet Asset Management Ltd Level 11, Moor House
120 London Wall
London
EC2Y 5ET
United Kingdom
C/O Pictet Asset Management Ltd Level 11, Moor House, 120 London Wall, London, EC2Y 5ET, United Kingdom UK

Management

Managing Directors
BARBER, Stephen Douglas
HENKELL-VON RIBBENTROP, Isabelle Marianne Mechtild
LINIGER, Philippe
RIBEIRO, Sandra
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2008-07-04
Age Of Company
2008-07-04 15 years
SIC/NACE
90040

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-07-04
Annual Return
Due Date: 2023-07-18
Last Date: 2022-07-04

PRIX PICTET LIMITED Company Description

PRIX PICTET LIMITED is a ltd registered in United Kingdom with the Company reg no 06638658. Its current trading status is "live". It was registered 2008-07-04. It has declared SIC or NACE codes as "90040". It has 4 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-04.It can be contacted at C/o Pictet Asset Management Ltd Level 11, Moor House .
More information

Get PRIX PICTET LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Prix Pictet Limited - C/O Pictet Asset Management Ltd Level 11, Moor House, 120 London Wall, London, EC2Y 5ET, United Kingdom

2008-07-04 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-06-27) - AA

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  • accounts-with-accounts-type-total-exemption-full (2022-02-22) - AA

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  • confirmation-statement-with-no-updates (2022-07-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-04-29) - AA

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  • confirmation-statement-with-no-updates (2021-07-05) - CS01

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  • confirmation-statement-with-no-updates (2020-07-06) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-02-14) - AA

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  • confirmation-statement-with-no-updates (2019-07-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-02-24) - AA

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  • appoint-person-director-company-with-name-date (2019-02-18) - AP01

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  • termination-director-company-with-name-termination-date (2019-02-18) - TM01

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  • termination-secretary-company-with-name-termination-date (2019-02-18) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-02-18) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2018-03-15) - AA

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  • confirmation-statement-with-no-updates (2018-07-04) - CS01

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  • withdrawal-of-a-person-with-significant-control-statement (2018-06-27) - PSC09

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  • notification-of-a-person-with-significant-control-statement (2018-08-15) - PSC08

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  • accounts-with-accounts-type-total-exemption-full (2017-06-28) - AA

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  • confirmation-statement-with-no-updates (2017-07-17) - CS01

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  • confirmation-statement-with-updates (2016-07-14) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-05-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01

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  • change-person-director-company-with-change-date (2015-07-06) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2015-04-29) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-09-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-09-13) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-01-14) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-11) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-07-11) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-04) - AR01

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  • termination-director-company-with-name (2012-08-09) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2012-07-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-04) - AR01

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  • appoint-person-director-company-with-name (2011-06-17) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2011-05-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-09) - AR01

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  • change-person-director-company-with-change-date (2010-07-09) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-04-08) - AA

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  • legacy (2009-07-06) - 363a

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  • legacy (2008-07-07) - 288b

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  • legacy (2008-07-07) - 288a

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  • legacy (2008-07-07) - 287

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  • legacy (2008-09-01) - 288a

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  • legacy (2008-09-01) - 88(2)

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  • legacy (2008-09-01) - 225

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  • incorporation-company (2008-07-04) - NEWINC

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  • legacy (2008-10-07) - 287

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  • legacy (2008-08-28) - 288b

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