PRIX PICTET LIMITED
Overview
| Company Name | PRIX PICTET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06638658 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRIX PICTET LIMITED?
- Operation of arts facilities (90040) / Arts, entertainment and recreation
Where is PRIX PICTET LIMITED located?
| Registered Office Address | C/O Pictet Asset Management Ltd Level 11, Moor House 120 London Wall EC2Y 5ET London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRIX PICTET LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for PRIX PICTET LIMITED?
| Last Confirmation Statement Made Up To | Jul 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 04, 2026 |
| Overdue | No |
What are the latest filings for PRIX PICTET LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 04, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2025 | 7 pages | AA | ||
Appointment of Mr Hubertus Gerhard Otto Kuelps as a director on Oct 01, 2025 | 2 pages | AP01 | ||
Director's details changed for Ms Sandra Ribeiro on Aug 06, 2025 | 2 pages | CH01 | ||
Director's details changed for Philippe Liniger on Aug 06, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Stephen Douglas Barber on Aug 06, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jul 04, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Isabelle Marianne Mechtild Henkell-Von Ribbentrop as a director on Mar 12, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Director's details changed for Mrs Isabelle Marianne Mechtild Henkell-Von Ribbentrop on Jul 05, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jul 04, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Sandra Ribeiro on Jul 05, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Isabelle Marianne Mechtild Henkell-Von Ribbentrop on Jul 05, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Sandra Ribeiro on Jul 05, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Isabelle Marianne Mechtild Henkell-Von Ribbentrop on Jul 05, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jul 04, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jul 04, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jul 04, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jul 04, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jul 04, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of PRIX PICTET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARBER, Stephen Douglas | Director | 15 Ossington Street W2 4LZ London | England | British | 35198330003 | |||||
| KUELPS, Hubertus Gerhard Otto | Director | Route Des Acacias 60 1211 Geneva Banque Pictet Switzerland | Switzerland | German | 341389230001 | |||||
| LINIGER, Philippe | Director | Chemin Des Combes Borex Ch-1277 4 Switzerland | Switzerland | Swiss | 131686560002 | |||||
| RIBEIRO, Sandra | Director | 1232 Geneva Chemin De Narly 11a Switzerland | Switzerland | Swiss | 255436940002 | |||||
| BENSON, Michael Peter | Secretary | 6 Normand Gardens W14 9SG London | British | 97177430001 | ||||||
| SHARPE, Gavin Seton | Secretary | St Pauls Cray Road BR7 6QA Chislehurst Cleeveland Kent | Other | 131683720001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| BENSON, Michael Peter | Director | Normand Gardens, Greyhound Road W14 9SB London 6 England | England | British | 97177430001 | |||||
| HENKELL-VON RIBBENTROP, Isabelle Marianne Mechtild | Director | Alderney Street SW1V 4EY London 80 United Kingdom | England | English | 255435370002 | |||||
| SHARPE, Gavin Seton | Director | Cleeveland Saint Pauls Cray Road BR7 6QA Chislehurst Kent | United Kingdom | British | 36106930002 | |||||
| WANNER, Daniel Yves | Director | Lussy-Sur-Morges 1167 Switzerland Chemin Sus Le Puits 16 | Switzerland | Swiss | 131684360001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
What are the latest statements on persons with significant control for PRIX PICTET LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 04, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Jul 04, 2016 | Jun 06, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0