Pictet Lion Capital Limited is a private limited company that can be found at 85 Great Portland Street, First Floor, London W1W 7LT. Incorporated on 2018-08-17, this 5-year-old company is run by 1 director.
Director Nikolus B., appointed on 17 August 2018.
The company is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990). According to Companies House data there was a name change on 2022-08-10 and their previous name was Travelsavr Limited.
The last confirmation statement was sent on 2023-08-16 and the due date for the next filing is 2024-08-30. Likewise, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 85 Great Portland Street |
| Office Address2 | First Floor |
| Town | London |
| Post code | W1W 7LT |
| Country of origin | United Kingdom |
| Registration Number | 11522841 |
| Date of Incorporation | Fri, 17th Aug 2018 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st August |
| Company age | 6 years old |
| Account next due date | Fri, 31st May 2024 (31 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 30th Aug 2024 (2024-08-30) |
| Last confirmation statement dated | Wed, 16th Aug 2023 |
Position: Director
Appointed: 17 August 2018
The register of PSCs that own or control the company consists of 1 name. As BizStats found, there is Nikolus B. The abovementioned PSC and has 75,01-100% shares.
Nikolus B.
| Notified on | 17 August 2018 |
| Nature of control: |
75,01-100% shares |
| Travelsavr | August 10, 2022 |
| Motoasia | August 27, 2019 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 | 1 | 1 | |
| Net Assets Liabilities | 1 | 1 | 1 | 1 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | |
| Number Shares Allotted | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 16th August 2023 filed on: 18th, August 2023 |
confirmation statement | Free Download (3 pages) |
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