PRIX PICTET LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06638658. The registration start date is July 4, 2008. The current status is Active.
Company Number | 06638658 |
Company Name | PRIX PICTET LIMITED |
Registered Address |
C/o Pictet Asset Management Ltd Level 11, Moor House 120 London Wall London EC2Y 5ET United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2008-07-04 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-08-01 |
Returns Last Update | 2015-07-04 |
Confirmation Statement Due Date | 2021-07-18 |
Confirmation Statement Last Update | 2020-07-04 |
Information Source | source link |
SIC Code | Industry |
---|---|
90040 | Operation of arts facilities |
Address |
C/O PICTET ASSET MANAGEMENT LTD LEVEL 11, MOOR HOUSE 120 LONDON WALL |
Post Town | LONDON |
Post Code | EC2Y 5ET |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
CITADEL MANAGEMENT (EUROPE) II LIMITED | 120 London Wall, London, EC2Y 5ET, United Kingdom |
INTL FCSTONE PAYMENTS LTD | Moor House First Floor, 120 London Wall, London, EC2Y 5ET, England |
EQUATEX UK LIMITED | Moor House, 120 London Wall, London, EC2Y 5ET, England |
EXOTIX PARTNERS LLP | Oc371725 Moor House, 120 London Wall, London, EC2Y 5ET, England |
CITADEL EUROPE LLP | Moor House 120 London Wall, 16th Floor, London, EC2Y 5ET |
CITADEL ENTERPRISE EUROPE LIMITED | 120 London Wall, London, EC2Y 5ET |
PICTET (LONDON) LIMITED | Moor House Level 11, 120 London Wall, London, EC2Y 5ET |
PACIFIC HORIZON INVESTMENT TRUST PLC | Computershare Investor Services Moor House, 120 London Wall, London, EC2Y 5ET |
CLSA (UK) | 12th Floor Moor House, 120 London Wall, London, EC2Y 5ET |
MONKS INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) | Computershare Investor Services Plc Moor House, 120 London Wall, London, EC2Y 5ET |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BENSON, Michael Peter | Secretary (Active) | 6 Normand Gardens, London, W14 9SG | / 26 August 2008 |
/ |
|
BARBER, Stephen Douglas | Director (Active) | 15 Ossington Street, London, W2 4LZ | January 1955 / 4 July 2008 |
British / United Kingdom |
Banker |
BENSON, Michael Peter | Director (Active) | 6 Normand Gardens, Greyhound Road, London, England, W14 9SB | February 1955 / 8 May 2011 |
British / England |
Entrepreneur |
LINIGER, Philippe | Director (Active) | 4 Chemin Des Combes, Borex Ch-1277, Switzerland | December 1959 / 4 July 2008 |
Swiss / Switzerland |
Head Group Tax |
WANNER, Daniel Yves | Director (Active) | Chemin Sus Le Puits 16, Lussy-Sur-Morges, Switzerland, 1167 | July 1956 / 4 July 2008 |
Swiss / Switzerland |
Cfo |
SHARPE, Gavin Seton | Secretary (Resigned) | Cleeveland, St Pauls Cray Road, Chislehurst, Kent, BR7 6QA | / 4 July 2008 |
/ |
|
SHARPE, Gavin Seton | Director (Resigned) | Cleeveland, Saint Pauls Cray Road, Chislehurst, Kent, BR7 6QA | June 1959 / 4 July 2008 |
British / United Kingdom |
Accountant |
LONDON LAW SERVICES LIMITED | Nominee Director (Resigned) | Marquess Court, 69 Southampton Row, London, WC1B 4ET | / 4 July 2008 |
/ |
Post Town | LONDON |
Post Code | EC2Y 5ET |
SIC Code | 90040 - Operation of arts facilities |
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