PRIX PICTET LIMITED

Profile PRIX PICTET LIMITED

Actual on 01.12.2021
Company name
PRIX PICTET LIMITED
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Company number
06638658
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 04 July 2008
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Monday, 04 July 2022 due by Monday, 18 July 2022

Last statement dated Sunday, 04 July 2021

Nature of business (SIC)
90040 - Operation of arts facilities
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Registered office address
C/O PICTET ASSET MANAGEMENT LTD LEVEL 11, MOOR HOUSE, 120 LONDON WALL, UNITED KINGDOM, LONDON, EC2Y 5ET
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PSC and Officers PRIX PICTET LIMITED

Officers

(as of 20.09.2020)

BARBER, Stephen Douglas
Status: Active
Appointed on: Friday, 04 July 2008
Correspondence address: 15 Ossington Street, London, W2 4LZ
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Banker
Country of residence: England
HENKELL-VON RIBBENTROP, Isabelle Marianne Mechtild
Status: Active
Appointed on: Monday, 31 December 2018
Correspondence address: 34 Shawfield Street, London, England, SW3 4BD
Nationality: German
Date of birth: July 1975
Role: Director
Occupation: Senior Manager
Country of residence: United Kingdom
LINIGER, Philippe
Status: Active
Appointed on: Friday, 04 July 2008
Correspondence address: 4 Chemin Des Combes, Borex Ch-1277, Switzerland
Nationality: Swiss
Date of birth: December 1959
Role: Director
Occupation: Head Group Tax
Country of residence: Switzerland
RIBEIRO, Sandra
Status: Active
Appointed on: Monday, 31 December 2018
Correspondence address: 14a Avenue Du Cure Baud, 1212, Geneva, Switzerland
Nationality: Swiss
Date of birth: August 1978
Role: Director
Occupation: Group Head Of Finance
Country of residence: Switzerland
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Friday, 04 July 2008
Resigned on: Friday, 04 July 2008
Correspondence address: Marquess Court 69 Southampton Row, London, WC1B 4ET
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Friday, 04 July 2008
Resigned on: Friday, 04 July 2008
Correspondence address: Marquess Court 69 Southampton Row, London, WC1B 4ET
Role: Corporate Nominee Director
SHARPE, Gavin Seton
Status: Not active
Appointed on: Friday, 04 July 2008
Resigned on: Monday, 02 July 2012
Correspondence address: Cleeveland, Saint Pauls Cray Road, Chislehurst, Kent, BR7 6QA
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
BENSON, Michael Peter
Status: Not active
Appointed on: Tuesday, 26 August 2008
Resigned on: Monday, 31 December 2018
Correspondence address: 6 Normand Gardens, London, W14 9SG
Nationality: British
Role: Secretary
BENSON, Michael Peter
Status: Not active
Appointed on: Sunday, 08 May 2011
Resigned on: Monday, 31 December 2018
Correspondence address: 6 Normand Gardens, Greyhound Road, London, England, W14 9SB
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Entrepreneur
Country of residence: England
WANNER, Daniel Yves
Status: Not active
Appointed on: Friday, 04 July 2008
Resigned on: Monday, 31 December 2018
Correspondence address: Chemin Sus Le Puits 16 Lussy-Sur-Morges, Switzerland, 1167
Nationality: Swiss
Date of birth: July 1956
Role: Director
Occupation: Cfo
Country of residence: Switzerland
SHARPE, Gavin Seton
Status: Not active
Appointed on: Friday, 04 July 2008
Resigned on: Tuesday, 26 August 2008
Correspondence address: Cleeveland St Pauls Cray Road, Chislehurst, Kent, BR7 6QA
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Missing name
Status: Active
Notified on: Wednesday, 04 July 2018
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Monday, 04 July 2016
Legal form: Persons With Significant Control Statement