Company Profile
live
MediumPictet Alternative Advisors (uk) Limited
11604542•Private Limited With Share Capital
Stratton House 3Rd Floor, 5 Stratton Street, London, W1J8LA
Get Full Access
Incorporated
04/10/2018
Company Age
7 years
Directors
4
Employees
31
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Pictet Alternative Advisors (uk) Limited (11604542) is a private limited with share capital incorporated on 04/10/2018 (7 years old) and registered in london, W1J8LA. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 04/10/2018
W1J8LA
31 employees
Financial Overview
Total Assets
£14.56M
Liabilities
£8.05M
Net Assets
£6.52M
Turnover
£18.62M
Cash
£8.04M
Key Metrics
31
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
86
Document Name
Category
Date
Resolution
Category:Resolution
Date:13-05-2026
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2026
Capital Allotment Shares
Category:Capital
Date:28-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2025
Capital Allotment Shares
Category:Capital
Date:30-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2025
Auditors Resignation Company
Category:Auditors
Date:27-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2024
Capital Allotment Shares
Category:Capital
Date:23-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2023
Capital Allotment Shares
Category:Capital
Date:22-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-11-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2020
Capital Allotment Shares
Category:Capital
Date:07-01-2020
Resolution
Category:Resolution
Date:21-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-10-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2019
Incorporation Company
Category:Incorporation
Date:04-10-2018
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date30/04/2026
Latest Accounts31/12/2025
Trading Addresses
Stratton House 3Rd Floor, 5 Stratton Street, London, W1J 8La, W1J8LARegistered
Related Companies
10
bgf group plc
live
pictet asset management limitedlive
mignon limitedlive
hamilton lane aifm ltd.live
foxy14 holdings limitedlive
eaton vance management (international) limitedlive
hgcapital trust plclive
hamilton lane (uk) limitedlive
hackney rugby football club limitedlive
jardine capital property limitedlive