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PICTET ALTERNATIVE ADVISORS (UK) LIMITED
Active
11604542 · incorporated 2018-10-04
PICTET ALTERNATIVE ADVISORS (UK) LIMITED is an active UK private limited company, incorporated on 4 October 2018 at Companies House (number 11604542; OpenRegistry canonical ID GB-11604542-pictet-alternative-advisors-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
STRATTON HOUSE 3RD FLOOR, 5 STRATTON STREET, LONDON, W1J 8LA, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-12-31 . Next accounts due 2027-09-30 . Financial year-end: 31/12 . Filing class: FULL .
Confirmation statement Last confirmation statement made up to 2025-10-03 . Next confirmation statement due 2026-10-17 .
Persons with significant control PICTET ALTERNATIVE ADVISORS (UK) LIMITED has 7 persons with significant control on file:
Mr Sebastien Auguste Joseph Eisinger born 1970 resident in Switzerland, Swiss national. Notified 2019-03-07. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Laurent Anastase Ramzy Ramsey born 1970 resident in Switzerland, Swiss national. Notified 2019-03-07. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Marc Philippe Pictet born 1973 resident in Switzerland, Swiss national. Notified 2019-03-07. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr. Francois Alain Pictet born 1979 resident in Switzerland, Swiss national. Notified 2022-03-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mrs Elif Ayse Aktug born 1974 resident in Switzerland, Swiss national. Notified 2022-03-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Sven Erik Holstenson born 1982 resident in Switzerland, Swiss national. Notified 2024-01-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Raymond Deva Sagayam born 1976 resident in Switzerland, British national. Notified 2024-07-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors The company has not yet completed all steps to find a PSC. 6 historical PSC records have ceased:
Mr Bertrand Francois Lambert Demole born 1972 resident in Switzerland, Swiss national. Notified 2019-03-07. Ceased 2023-07-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Remy Antoine Best born 1967 resident in Switzerland, Swiss national. Notified 2019-03-07. Ceased 2023-05-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Boris Francesco Jean Collardi born 1974 resident in Switzerland, Swiss national. Notified 2019-03-07. Ceased 2021-08-31. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Renaud Fernand De Planta born 1963 resident in Switzerland, Swiss national. Notified 2019-03-07. Ceased 2024-07-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Pictet (London) Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors (unnamed) . Notified 2019-10-24. Ceased 2020-10-03. Similar UK companies Other companies registered under SIC 82990 (Other business support service activities n.e.c.):
Other companies registered in London:
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