Pictet Alternative Advisors (UK) Limited
- Company number
- 11604542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Oct 2018
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| QUINN, Niall Michael | Director | 14 Jun 2023 | |
| AKTUG, Elif Ayse, Mrs. | Director | 14 Jun 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Raymond Deva Sagayam | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2024 | |
| Mr Sven Erik Holstenson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jan 2024 | |
| Mrs Elif Ayse Aktug | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Mar 2022 | |
| Mr. Francois Alain Pictet | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Mar 2022 | |
| Mr Marc Philippe Pictet | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Mar 2019 | |
| Mr Laurent Anastase Ramzy Ramsey | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Mar 2019 | |
| Mr Sebastien Auguste Joseph Eisinger | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Mar 2019 | |
| Renaud Fernand De Planta | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Mar 2019 | 1 Jul 2024 |
| Mr Bertrand Francois Lambert Demole | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Mar 2019 | 1 Jul 2023 |
| Mr Remy Antoine Best | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Mar 2019 | 1 May 2023 |
| Mr Boris Francesco Jean Collardi | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Mar 2019 | 31 Aug 2021 |
| Pictet (London) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Oct 2018 | 7 Mar 2019 |
Accounts
Connections
Controls
- 3lb Limited (16482531)
Directors’ other companies
- QUINN, Niall Michael - Director at Pictet Asset Management Limited
- QUINN, Niall Michael - Secretary at Mignon Limited
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