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PRIX PICTET LIMITED

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PRIX PICTET LIMITED

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Key Data

Status

Active

Company No.

06638658

Incorporation date

04/07/2008

Size

Total Exemption Full

Classification

Operation of arts facilities (90.04 - SIC 2007);

Contacts

Registered address

Registered address

C/O Pictet Asset Management Ltd Level 11, Moor House, 120 London Wall, London EC2Y 5ETCopy
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See on map
Latest events (Record since 27/06/2023)
dot icon15/10/2025
Appointment of Mr Hubertus Gerhard Otto Kuelps as a director on 2025-10-01
View PDF (2 pages)
dot icon08/08/2025
Confirmation statement made on 2025-07-04 with no updates
View PDF (3 pages)
dot icon08/08/2025
Director's details changed for Mr Stephen Douglas Barber on 2025-08-06
View PDF (2 pages)
dot icon08/08/2025
Director's details changed for Ms Sandra Ribeiro on 2025-08-06
View PDF (2 pages)
dot icon08/08/2025
Director's details changed for Philippe Liniger on 2025-08-06
View PDF (2 pages)
dot icon01/05/2025
Termination of appointment of Isabelle Marianne Mechtild Henkell-Von Ribbentrop as a director on 2025-03-12
View PDF (1 pages)
dot icon28/04/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon09/07/2024
Director's details changed for Mrs Isabelle Marianne Mechtild Henkell-Von Ribbentrop on 2024-07-05
View PDF (2 pages)
dot icon08/07/2024
Director's details changed for Mrs Isabelle Marianne Mechtild Henkell-Von Ribbentrop on 2024-07-05
View PDF (2 pages)
dot icon08/07/2024
Director's details changed for Mrs Isabelle Marianne Mechtild Henkell-Von Ribbentrop on 2024-07-05
View PDF (2 pages)
dot icon08/07/2024
Director's details changed for Ms Sandra Ribeiro on 2024-07-05
View PDF (2 pages)
dot icon08/07/2024
Director's details changed for Ms Sandra Ribeiro on 2024-07-05
View PDF (2 pages)
dot icon08/07/2024
Confirmation statement made on 2024-07-04 with no updates
View PDF (3 pages)
dot icon26/02/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon10/07/2023
Confirmation statement made on 2023-07-04 with no updates
View PDF (3 pages)
dot icon27/06/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.18K
-
0.00
43.45K
-
2022
0
7.17K
-
0.00
51.61K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
03/07/2008 - 03/07/2008
10049
LONDON LAW SERVICES LIMITED
Nominee Director
03/07/2008 - 03/07/2008
9963
Benson, Michael Peter
Director
07/05/2011 - 30/12/2018
7
Barber, Stephen Douglas
Director
04/07/2008 - Present
14
Wanner, Daniel Yves
Director
03/07/2008 - 30/12/2018
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About PRIX PICTET LIMITED

PRIX PICTET LIMITED is an(a) Active company incorporated on 04/07/2008 with the registered office located at C/O Pictet Asset Management Ltd Level 11, Moor House, 120 London Wall, London EC2Y 5ET. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PRIX PICTET LIMITED?

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PRIX PICTET LIMITED is currently Active. It was registered on 04/07/2008 .

Where is PRIX PICTET LIMITED located?

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PRIX PICTET LIMITED is registered at C/O Pictet Asset Management Ltd Level 11, Moor House, 120 London Wall, London EC2Y 5ET.

What does PRIX PICTET LIMITED do?

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PRIX PICTET LIMITED operates in the Operation of arts facilities (90.04 - SIC 2007) sector.

What is the latest filing for PRIX PICTET LIMITED?

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The latest filing was on 15/10/2025: Appointment of Mr Hubertus Gerhard Otto Kuelps as a director on 2025-10-01.