PICTET GLOBAL MARKETS (UK) LIMITED

Company is dissolved

General Information

NAME
PICTET GLOBAL MARKETS (UK) LIMITED

COMPANY NUMBER
03482199

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
66300 - Fund management activities

INCORPORATION DATE
16/12/1997 (26 years and 11 months old)

WEBSITE
www.group.pictet

CONFIRMATION STATEMENT MADE UP TO
23/12/2021

ACCOUNTS MADE UP TO
31/12/2020

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PREVIOUS NAMES
16/12/1997 01/07/2014
PICTET INVESTMENT COMPANY LIMITED

REGISTERED ADDRESS

1 MORE LONDON PLACE
LONDON
SE1 2AF

TRADING ADDRESSES

1 More London Place
LONDON
SE1 2AF

Level 11 Moor House
120 London Wall
London
EC2Y 5ET

Telephone: 78475000

Credit Risk Overview

Want to learn more about PICTET GLOBAL MARKETS (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£6.8M

17.54%

NET WORTH

£6.1M

16.61%

TOTAL LIABILITIES

£1.3M

21.90%

NET ASSETS

£6.1M

16.61%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/01/2023	Event: Bharminder Chouhan (920071564) has left the board
Date: 23/01/2023	Event: Gaspare La Sala (927626232) has left the board
Date: 12/09/2022	Event: Simon Christopher Morris (918534288) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about PICTET GLOBAL MARKETS (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about PICTET GLOBAL MARKETS (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about PICTET GLOBAL MARKETS (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£6.8M

17.54%

NET WORTH

£6.1M

16.61%

TOTAL LIABILITIES

£1.3M

21.90%

NET ASSETS

£6.1M

16.61%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PICTET (LONDON) LTD	Owned: 100.00 %	Shares: 500,000	Price per share: £1.00	Total Value: £500,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jurg Roth Born in Jun 1943	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 5	View Report
PSC BUSINESS CONSULTANTS Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 17 Past: 234	View Report
Philip Richard Wild Born in Aug 1959	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 44	View Report
Gavin Seton Sharpe Born in Jun 1959	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 13	View Report
Yves Martignier Born in Apr 1957	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 24/01/2023	Event: Bharminder Chouhan (920071564) has left the board
Date: 23/01/2023	Event: Gaspare La Sala (927626232) has left the board
Date: 12/09/2022	Event: Simon Christopher Morris (918534288) has left the board
Date: 30/06/2022	Event: New Confirmation Statement filed
Date: 22/10/2021	Event: Stefano Lupi (922093530) has left the board
Date: 22/10/2021	Event: Enrico Casini (923914104) has left the board
Date: 22/10/2021	Event: Philippe Andre Givel (918149036) has left the board
Date: 12/06/2021	Event: New Accounts filed
Date: 27/12/2020	Event: New Confirmation Statement filed
Date: 10/11/2020	Event: New Board Member Gaspare La Sala (927626232) Appointed
Date: 06/10/2020	Event: New Accounts filed
Date: 24/08/2020	Event: Paul-Marie Dacorogna (918149035) has left the board
Date: 27/12/2019	Event: New Confirmation Statement filed
Date: 25/12/2019	Event: Eric Hamid (921971068) has left the board
Date: 07/08/2019	Event: New Accounts filed
Date: 09/01/2019	Event: New Confirmation Statement filed
Date: 05/05/2018	Event: New Accounts filed
Date: 04/02/2018	Event: New Confirmation Statement filed
Date: 20/10/2017	Event: New Board Member Enrico Casini (923914104) Appointed
Date: 09/05/2017	Event: New Accounts filed
Date: 09/01/2017	Event: Guillaume D'Assier De Boisredon (914704134) has left the board
Date: 23/12/2016	Event: New Annual Return filed
Date: 21/12/2016	Event: New Board Member Stefano Lupi (922093530) Appointed
Date: 05/12/2016	Event: New Board Member Eric Hamid (921971068) Appointed
Date: 23/11/2016	Event: Paul-Marie Dacorogna (921842022) has left the board
Date: 23/11/2016	Event: New Board Member Paul-Marie Dacorogna (918149035) Appointed
Date: 16/11/2016	Event: New Board Member Paul-Marie Dacorogna (921842022) Appointed
Date: 04/11/2016	Event: New Accounts filed
Date: 02/08/2016	Event: Change in Reg. Office
Date: 30/12/2015	Event: New Accounts filed
Date: 30/12/2015	Event: New Annual Return filed
Date: 08/09/2015	Event: Rajvinder Dhami (918919335) has left the board
Date: 08/09/2015	Event: New Company Secretary Bharminder Chouhan (920071564) Appointed
Date: 20/12/2014	Event: New Annual Return filed
Date: 10/07/2014	Event: New Company Secretary Rajvinder Dhami (918919335) Appointed
Date: 10/07/2014	Event: Mary-Rose Hamrogue (913765613) has left the board
Date: 03/07/2014	Event: Heinrich Rudolf Adami (905683473) has left the board
Date: 03/07/2014	Event: Philippe Bertherat (912242040) has left the board
Date: 03/07/2014	Event: Nigel John Burnham (909392567) has left the board
Date: 06/05/2014	Event: New Accounts filed
Date: 04/04/2014	Event: Change in Reg. Office
Date: 04/03/2014	Event: Philippe Andre Givel (918534344) has left the board
Date: 04/03/2014	Event: New Board Member Philippe Andre Givel (918149036) Appointed
Date: 25/02/2014	Event: New Board Member Philippe Andre Givel (918534344) Appointed
Date: 25/02/2014	Event: New Board Member Simon Christopher Morris (918534288) Appointed
Date: 23/12/2013	Event: New Annual Return filed
Date: 07/05/2013	Event: New Accounts filed
Date: 04/02/2013	Event: New Annual Return filed

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PICTET GLOBAL MARKETS (UK) LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£6.8M

£6.1M

£1.3M

£6.1M

People Overview

0

17

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£6.8M

£6.1M

£1.3M

£6.1M

Accounts

People Overview

0

17

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™