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Prix Pictet Limited

Prix Pictet Limited is an active company incorporated on 4 July 2008 with the registered office located in London, City of London. Prix Pictet Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06638658
Private limited company
Age
17 years
Incorporated 4 July 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (4 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Pictet Asset Management Ltd Level 11, Moor House
120 London Wall
London
EC2Y 5ET
United Kingdom
Same address for the past 6 years
Telephone
02077591170
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Senior Advisor • British • Lives in England • Born in Jan 1955
Director • Group Head Of Finance • Swiss • Lives in Switzerland • Born in Aug 1978
Director • Global Head Of Branding, Advertising And Sponsorin • English • Lives in England • Born in Jul 1975
Director • Senior Advisor • Swiss • Lives in Switzerland • Born in Dec 1959
Director • Head Of Group Communications • German • Lives in Switzerland • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
The Japan Society
Stephen Douglas Barber is a mutual person.
Active
International Tree Foundation
Stephen Douglas Barber is a mutual person.
Active
Honor Frost Foundation
Stephen Douglas Barber is a mutual person.
Active
Daiwa Nichiei Kikin Ltd
Stephen Douglas Barber is a mutual person.
Active
Bella UNLTD Limited
Isabelle Marianne Mechtild Henkell-Von Ribbentrop is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£18.96K
Decreased by £112.86K (-86%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£18.96K
Decreased by £112.86K (-86%)
Total Liabilities
-£5.09K
Decreased by £118.56K (-96%)
Net Assets
£13.87K
Increased by £5.69K (+70%)
Debt Ratio (%)
27%
Decreased by 66.95% (-71%)
Latest Activity
Mr Hubertus Gerhard Otto Kuelps Appointed
1 Month Ago on 1 Oct 2025
Confirmation Submitted
2 Months Ago on 8 Aug 2025
Philippe Liniger Details Changed
2 Months Ago on 6 Aug 2025
Ms Sandra Ribeiro Details Changed
2 Months Ago on 6 Aug 2025
Mr Stephen Douglas Barber Details Changed
2 Months Ago on 6 Aug 2025
Full Accounts Submitted
6 Months Ago on 28 Apr 2025
Isabelle Marianne Mechtild Henkell-Von Ribbentrop Resigned
7 Months Ago on 12 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 8 Jul 2024
Mrs Isabelle Marianne Mechtild Henkell-Von Ribbentrop Details Changed
1 Year 4 Months Ago on 5 Jul 2024
Ms Sandra Ribeiro Details Changed
1 Year 4 Months Ago on 5 Jul 2024
Get Credit Report
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Documents
Appointment of Mr Hubertus Gerhard Otto Kuelps as a director on 1 October 2025
Submitted on 15 Oct 2025
Director's details changed for Mr Stephen Douglas Barber on 6 August 2025
Submitted on 8 Aug 2025
Director's details changed for Ms Sandra Ribeiro on 6 August 2025
Submitted on 8 Aug 2025
Director's details changed for Philippe Liniger on 6 August 2025
Submitted on 8 Aug 2025
Confirmation statement made on 4 July 2025 with no updates
Submitted on 8 Aug 2025
Termination of appointment of Isabelle Marianne Mechtild Henkell-Von Ribbentrop as a director on 12 March 2025
Submitted on 1 May 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 28 Apr 2025
Director's details changed for Mrs Isabelle Marianne Mechtild Henkell-Von Ribbentrop on 5 July 2024
Submitted on 9 Jul 2024
Director's details changed for Mrs Isabelle Marianne Mechtild Henkell-Von Ribbentrop on 5 July 2024
Submitted on 8 Jul 2024
Director's details changed for Mrs Isabelle Marianne Mechtild Henkell-Von Ribbentrop on 5 July 2024
Submitted on 8 Jul 2024
Repayment History
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