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 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
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 |
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 |