Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 October 2027
- Last conf. stmt
- 3 October 2026
Pictet Alternative Advisors (UK) Limited
- Incorporated
- 4 October 2018 (8 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Elif Ayse Aktug
- Owned by
- Raymond Deva SagayamSven Erik HolstensonFrancois Alain Pictet
- Accounts type
- Full
- Region
- Greater London
- Address
- Stratton House 3rd Floor5 Stratton StreetLondonW1J 8LA
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 15 April 2026
British
Born September 1971 (55)
Aktug, Elif Ayse, Mrs.
Director · Appointed 14 June 2023
Swiss
Born June 1974 (52)
Director · Appointed 14 June 2023
Irish
Born October 1971 (55)
Corporate Secretary · Appointed 11 June 2020
Officer history (7 former)
15 April 2026
Resigned Loredan, Francesco as Director
15 April 2026
14 June 2023
Resigned Ilardi, Francesco Saverio as Director
14 June 2023
Appointed Aktug, Elif Ayse, Mrs. as Director
14 June 2023
14 June 2023
Resigned Erard, Alice Laure as Director
30 June 2022
Resigned Marchand, Jean-Baptiste René, Jacques-Albert, Antoine-Laurent as Director
31 March 2022
Resigned Foucard, Charles Jacques, Marie as Director
1 June 2021
Appointed Loredan, Francesco as Director
11 June 2020
1 November 2019
Resigned Kohalmi, Zsolt as Director
1 November 2019
Resigned Demole, Bertrand as Director
21 October 2019
Appointed Marchand, Jean-Baptiste René, Jacques-Albert, Antoine-Laurent as Director
21 October 2019
Appointed Ilardi, Francesco Saverio as Director
21 October 2019
Appointed Erard, Alice Laure as Director
21 October 2019
Appointed Foucard, Charles Jacques, Marie as Director
4 October 2018
Appointed Demole, Bertrand as Director
4 October 2018
Appointed Kohalmi, Zsolt as Director
Ownership 7 active
People and entities with significant control, from the Companies House PSC register
Raymond Deva Sagayam
Individual · Notified 1 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1976 (50)
Sven Erik Holstenson
Individual · Notified 1 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Swiss
Born September 1982 (44)
Francois Alain Pictet
Individual · Notified 1 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Swiss
Born July 1979 (47)
Elif Ayse Aktug
Individual · Notified 1 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Swiss
Born June 1974 (52)
Sebastien Auguste Joseph Eisinger
Individual · Notified 7 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Swiss
Born December 1970 (55)
Laurent Anastase Ramzy Ramsey
Individual · Notified 7 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Swiss
Born June 1970 (56)
Marc Philippe Pictet
Individual · Notified 7 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Swiss
Born November 1973
Holdings 1
Companies where Pictet Alternative Advisors (UK) Limited is registered as a person with significant control
Owns 75–100% of shares
Status not confirmed
Former controllers (5)
1 July 2024
Ceased Renaud Fernand De Planta — Owns 75–100% of shares
1 July 2023
Ceased Bertrand Francois Lambert Demole — Owns 75–100% of shares
1 May 2023
Ceased Remy Antoine Best — Owns 75–100% of shares
31 August 2021
Ceased Boris Francesco Jean Collardi — Owns 75–100% of shares
7 March 2019
Ceased Pictet (London) Limited — Owns 75–100% of shares
Filings 88
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Confirmation statement with updates | 3 October 2026 | ||
| 2 October 2026 | Director's details changed | |||
| 13 May 2026 | Resolutions | |||
| 4 May 2026 | Full accounts | 31 December 2025 | ||
| 28 April 2026 | Statement of capital following an allotment of shares |
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