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Pictet Alternative Advisors (UK) Limited

Pictet Alternative Advisors (UK) Limited is an active company incorporated on 4 October 2018 with the registered office located in London, Greater London. Pictet Alternative Advisors (UK) Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11604542
Private limited company
Age
6 years
Incorporated 4 October 2018
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 October 2024 (11 months ago)
Next confirmation dated 3 October 2025
Due by 17 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Stratton House 3rd Floor
5 Stratton Street
London
W1J 8LA
United Kingdom
Address changed on 12 Jun 2024 (1 year 3 months ago)
Previous address was Stratton House, 6th Floor 5 Stratton Street London W1J 8LA United Kingdom
Telephone
020 78475012
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
8
Director • PSC • None • Swiss • Lives in Switzerland • Born in Jun 1974
Director • Irish • Lives in UK • Born in Oct 1971
Director • Italian • Lives in Switzerland • Born in Sep 1958
Mr Sebastien Auguste Joseph Eisinger
PSC • Swiss • Lives in Switzerland • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Shaftesbury Investments 5 Limited
Alter Domus (UK) Limited is a mutual person.
Active
LHR 152 Limited
Alter Domus (UK) Limited is a mutual person.
Active
Pictet Asset Management Limited
Niall Michael Quinn is a mutual person.
Active
European Transport Investments (UK) Limited
Alter Domus (UK) Limited is a mutual person.
Active
Capital Hill Partnership (GP) Limited
Alter Domus (UK) Limited is a mutual person.
Active
The Estate, Knightsbridge Limited
Alter Domus (UK) Limited is a mutual person.
Active
Geo G. Sandeman Sons & Co., Limited
Alter Domus (UK) Limited is a mutual person.
Active
Kingsway Hall Hotel Limited
Alter Domus (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.05M
Increased by £1.06M (+18%)
Turnover
£15.4M
Increased by £2.52M (+20%)
Employees
30
Increased by 2 (+7%)
Total Assets
£13.33M
Increased by £3.57M (+37%)
Total Liabilities
-£6.13M
Increased by £600K (+11%)
Net Assets
£7.2M
Increased by £2.97M (+70%)
Debt Ratio (%)
46%
Decreased by 10.64% (-19%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 15 May 2025
Auditor Resigned
9 Months Ago on 27 Nov 2024
Confirmation Submitted
11 Months Ago on 17 Oct 2024
Mr Francesco Loredan Details Changed
11 Months Ago on 16 Oct 2024
Raymond Deva Sagayam (PSC) Appointed
1 Year 2 Months Ago on 1 Jul 2024
Renaud Fernand De Planta (PSC) Resigned
1 Year 2 Months Ago on 1 Jul 2024
Mr Laurent Anastase Ramzy Ramsey (PSC) Details Changed
1 Year 10 Months Ago on 30 Oct 2023
Mr Marc Philippe Pictet (PSC) Details Changed
1 Year 10 Months Ago on 30 Oct 2023
Mr Sebastien Auguste Joseph Eisinger (PSC) Details Changed
1 Year 10 Months Ago on 30 Oct 2023
Mr Niall Michael Quinn Details Changed
1 Year 10 Months Ago on 30 Oct 2023
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Documents
Statement of capital following an allotment of shares on 27 May 2025
Submitted on 30 May 2025
Full accounts made up to 31 December 2024
Submitted on 15 May 2025
Notification of Raymond Deva Sagayam as a person with significant control on 1 July 2024
Submitted on 17 Feb 2025
Auditor's resignation
Submitted on 27 Nov 2024
Cessation of Renaud Fernand De Planta as a person with significant control on 1 July 2024
Submitted on 18 Oct 2024
Confirmation statement made on 3 October 2024 with updates
Submitted on 17 Oct 2024
Change of details for Renaud Fernand De Planta as a person with significant control on 30 October 2023
Submitted on 16 Oct 2024
Change of details for Mr Sebastien Auguste Joseph Eisinger as a person with significant control on 30 October 2023
Submitted on 16 Oct 2024
Director's details changed for Mr Niall Michael Quinn on 30 October 2023
Submitted on 16 Oct 2024
Director's details changed for Mr Francesco Loredan on 16 October 2024
Submitted on 16 Oct 2024
Repayment History
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