# Pictet Alternative Advisors (UK) Limited

## Details

- **Company number:** [11604542](https://find-and-update.company-information.service.gov.uk/company/11604542)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Oct 2018
- **Registered office:** STRATTON HOUSE 3RD FLOOR, 5 STRATTON STREET, LONDON, W1J 8LA
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |





## Controls

- [3lb Limited](/company/16482531) (16482531)




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