Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 July 2027
- Last conf. stmt
- 4 July 2026
Prix Pictet Limited
- Incorporated
- 4 July 2008 (18 years)
- Industry
- Operation of arts facilities (90040)
- Directors
- Hubertus Gerhard Otto KuelpsSandra Ribeiro
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Pictet Asset Management Ltd Level 11Moor House120 London WallLondonEC2Y 5ET
Officers 4 active
Officer details are public data from the Companies House register.
Kuelps, Hubertus Gerhard Otto
Director · Appointed 1 October 2025
German
Born January 1968 (58)
Ribeiro, Sandra
Director · Appointed 31 December 2018
Swiss
Born August 1978 (48)
Director · Appointed 4 July 2008
British
Born January 1955 (71)
Liniger, Philippe
Director · Appointed 4 July 2008
Swiss
Born December 1959 (66)
Officer history (8 former)
1 October 2025
Appointed Kuelps, Hubertus Gerhard Otto as Director
12 March 2025
Resigned Henkell-Von Ribbentrop, Isabelle Marianne Mechtild as Director
31 December 2018
31 December 2018
Appointed Ribeiro, Sandra as Director
31 December 2018
Resigned Wanner, Daniel Yves as Director
31 December 2018
Appointed Henkell-Von Ribbentrop, Isabelle Marianne Mechtild as Director
31 December 2018
2 July 2012
8 May 2011
26 August 2008
Resigned Sharpe, Gavin Seton as Secretary
26 August 2008
4 July 2008
4 July 2008
4 July 2008
4 July 2008
4 July 2008
Appointed Sharpe, Gavin Seton as Secretary
4 July 2008
4 July 2008
Appointed Liniger, Philippe as Director
4 July 2008
Appointed Wanner, Daniel Yves as Director
4 July 2008
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £14,251
- Cash
- £18,145
- Employees
- 4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £51,610 | £43,591 | £8,482 | |||
| Debtors | £0 | £137 | £0 | |||
| Cash | £18,145 | £18,961 | £131,824 | £51,610 | £43,454 | £8,482 |
| Creditors (< 1 year) | £4,614 | £5,091 | £123,648 | £58,781 | £44,768 | £8,100 |
| Net Current Assets | £14,251 | £13,870 | £8,176 | (£7,171) | (£1,177) | £382 |
| Net Assets | £14,251 | £13,870 | ||||
| Shareholder Funds | £14,251 | £13,870 | £8,176 | (£7,171) | (£1,177) | £382 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Confirmation statement with no updates | 4 July 2026 | ||
| 31 May 2026 | Total exemption full accounts | 31 December 2025 | ||
| 15 October 2025 | Appointment of a director | |||
| 8 August 2025 | Confirmation statement with no updates | 4 July 2025 | ||
| 8 August 2025 | Director's details changed |
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