PRIX PICTET LIMITED - LONDON


Company Profile Company Filings

Overview

PRIX PICTET LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PRIX PICTET LIMITED was incorporated 15 years ago on 04/07/2008 and has the registered number: 06638658. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PRIX PICTET LIMITED - LONDON

This company is listed in the following categories:
90040 - Operation of arts facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O PICTET ASSET MANAGEMENT LTD LEVEL 11, MOOR HOUSE
LONDON
EC2Y 5ET
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/07/2023 18/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN DOUGLAS BARBER Jan 1955 British Director 2008-07-04 CURRENT
MRS ISABELLE MARIANNE MECHTILD HENKELL-VON RIBBENTROP Jul 1975 German Director 2018-12-31 CURRENT
PHILIPPE LINIGER Dec 1959 Swiss Director 2008-07-04 CURRENT
MS SANDRA RIBEIRO Aug 1978 Swiss Director 2018-12-31 CURRENT
MR MICHAEL PETER BENSON Feb 1955 British Secretary 2008-08-26 UNTIL 2018-12-31 RESIGNED
GAVIN SETON SHARPE Secretary 2008-07-04 UNTIL 2008-08-26 RESIGNED
GAVIN SETON SHARPE Jun 1959 British Director 2008-07-04 UNTIL 2012-07-02 RESIGNED
DANIEL YVES WANNER Jul 1956 Swiss Director 2008-07-04 UNTIL 2018-12-31 RESIGNED
MR MICHAEL PETER BENSON Feb 1955 British Director 2011-05-08 UNTIL 2018-12-31 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2008-07-04 UNTIL 2008-07-04 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2008-07-04 UNTIL 2008-07-04 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
PRIX_PICTET_LIMITED - Accounts 2024-02-27 31-12-2023 £131,824 Cash £8,176 equity
PRIX_PICTET_LIMITED - Accounts 2023-06-28 31-12-2022 £51,610 Cash £-7,171 equity
PRIX_PICTET_LIMITED - Accounts 2022-02-23 31-12-2021 £43,454 Cash £-1,177 equity
PRIX_PICTET_LIMITED - Accounts 2021-05-01 31-12-2020 £8,482 Cash £382 equity
PRIX_PICTET_LIMITED - Accounts 2020-02-15 31-12-2019 £45,973 Cash £11,238 equity
PRIX_PICTET_LIMITED - Accounts 2019-02-26 31-12-2018 £42,913 Cash £8,388 equity
PRIX_PICTET_LIMITED - Accounts 2018-03-16 31-12-2017 £40,319 Cash £4,892 equity
PRIX_PICTET_LIMITED - Accounts 2017-06-29 31-12-2016 £59,552 Cash £10,653 equity

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CITADEL MANAGEMENT (EUROPE) III LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
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CITADEL HF MANAGEMENT (EUROPE) LLP LONDON UNITED KINGDOM Active FULL None Supplied