ALBEMARLE ASSET MANAGEMENT LIMITED
Overview
| Company Name | ALBEMARLE ASSET MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04745029 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALBEMARLE ASSET MANAGEMENT LIMITED?
- Security and commodity contracts dealing activities (66120) / Financial and insurance activities
Where is ALBEMARLE ASSET MANAGEMENT LIMITED located?
| Registered Office Address | 3rd & 4th Floor 21 Upper Brook Street W1K 7PY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALBEMARLE ASSET MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ALBEMARLE ASSET MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Sep 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2025 |
| Overdue | No |
What are the latest filings for ALBEMARLE ASSET MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Alessandro Penati as a director on Jul 24, 2025 | 2 pages | AP01 | ||
Termination of appointment of Claudio De Ranieri as a director on Jun 19, 2025 | 1 pages | TM01 | ||
Change of details for Mr Umberto Borghesi as a person with significant control on Jun 26, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Sep 25, 2025 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||
Confirmation statement made on Mar 08, 2025 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 16, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Aug 12, 2024
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||
Confirmation statement made on Mar 08, 2024 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||
Confirmation statement made on Apr 25, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Lorenzo Savi as a director on Sep 01, 2022 | 2 pages | AP01 | ||
Appointment of Mr Lorenzo Savi as a secretary on Sep 01, 2022 | 2 pages | AP03 | ||
Termination of appointment of Matthew Wrigley as a secretary on Sep 01, 2022 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||
Confirmation statement made on Apr 25, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Massimo Massimilla as a director on Dec 20, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||
Confirmation statement made on Apr 25, 2021 with updates | 4 pages | CS01 | ||
Appointment of Mr Matthew Wrigley as a secretary on Oct 01, 2020 | 2 pages | AP03 | ||
Statement of capital following an allotment of shares on Jul 30, 2020
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||
Confirmation statement made on Apr 25, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michela Bracali as a secretary on Feb 28, 2020 | 1 pages | TM02 | ||
Who are the officers of ALBEMARLE ASSET MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAVI, Lorenzo | Secretary | 21 Upper Brook Street W1K 7PY London 3rd & 4th Floor England | 300575650001 | |||||||
| DE TOMASI, Fabrizio Cesarino | Director | 21 Upper Brook Street W1K 7PY London 3rd & 4th Floor England | England | Italian,British | 191424420001 | |||||
| PENATI, Alessandro | Director | 21 Upper Brook Street W1K 7PY London 3rd & 4th Floor England | Italy | Italian | 345077010001 | |||||
| SAVI, Lorenzo, Mr. | Director | 21 Upper Brook Street W1K 7PY London 3rd & 4th Floor England | United Kingdom | Italian | 204583060001 | |||||
| ACCORNERO, Roberto | Secretary | Old Park Lane Mayfair W1K 1QR London 7 | 193504350001 | |||||||
| BRACALI, Michela | Secretary | 21 Upper Brook Street W1K 7PY London 3rd & 4th Floor England | 228530270001 | |||||||
| RIGGINELLO, Matteo | Secretary | Hammersmith Grove W6 7HE London 156 England | Italian | 101521550004 | ||||||
| STEIN, Martin | Secretary | 4 Emerald Court Woodside Park Road Finchley N12 8XD London | British | 85862860001 | ||||||
| WRIGLEY, Matthew | Secretary | 21 Upper Brook Street W1K 7PY London 3rd & 4th Floor England | 274858940001 | |||||||
| MCS FORMATIONS LIMITED | Nominee Secretary | 235 Old Marylebone Road NW1 5QT London | 900025690001 | |||||||
| ACCORNERO, Roberto | Director | Old Park Lane Mayfair W1K 1QR London 7 | Italy | Italian | 189953380001 | |||||
| BORGHESI, Umberto | Director | 21 Upper Brook Street W1K 7PY London 3rd & 4th Floor England | United Kingdom | Italian | 186634600001 | |||||
| BRACALI, Michela | Director | 21 Upper Brook Street W1K 7PY London 3rd & 4th Floor England | England | Italian | 187274880001 | |||||
| DE RANIERI, Claudio | Director | 21 Upper Brook Street W1K 7PY London 3rd & 4th Floor England | Italy | Italian | 254735070001 | |||||
| HAMILTON SMITH, Brian Keith | Director | The Lodge South View Road HA5 3YA Pinner Middlesex | British | 2115240001 | ||||||
| LAZZERETTI, Federico | Director | 6 Albemarle Street W1S 4HG London | Italian | 95031170001 | ||||||
| MASSIMILLA, Massimo | Director | London Mews W2 1HY London 10 England | Italy | Italian | 267133640001 | |||||
| MIANI, Guido | Director | 27 Avenue Princesse Grace Monte Carlo Mc 98000 Monaco | Italian | 90284770001 | ||||||
| RIGGINELLO, Matteo | Director | Hammersmith Grove W6 7HE London 156 England | United Kingdom | British | 137509690002 | |||||
| WILLIAMS, Stuart Anthony | Director | Old Park Lane Mayfair W1K 1QR London 7 United Kingdom | England | British | 186635430001 | |||||
| MCS INCORPORATIONS LIMITED | Nominee Director | 235 Old Marylebone Road NW1 5QT London | 900025680001 |
Who are the persons with significant control of ALBEMARLE ASSET MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Umberto Borghesi | Apr 06, 2019 | 21 Upper Brook Street W1K 7PY London 3rd & 4th Floor England | No | ||||
Nationality: Italian Country of Residence: England | |||||||
Natures of Control
| |||||||
| Alma Grand Sa | Apr 06, 2016 | Rue Albert Borschette Luxembourg Rue Albert Borschette Luxembourg | Yes | ||||
| |||||||
Natures of Control
| |||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0