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	Apr 25, 2003

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?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ALBEMARLE ASSET MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 08, 2026
Next Confirmation Statement Due	Mar 22, 2026
Next Confirmation Statement Made Up To	Mar 08, 2025
Overdue	No

What are the latest filings for ALBEMARLE ASSET MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Mar 11, 2025	Confirmation statement made on Mar 08, 2025 with updates	4 pages	CS01

Feb 24, 2025	Statement of capital following an allotment of shares on Dec 16, 2024 Capital: GBP 2,000,000	3 pages	SH01

Oct 25, 2024	Statement of capital following an allotment of shares on Aug 12, 2024 Capital: GBP 1,500,000	3 pages	SH01

Jun 30, 2024	Full accounts made up to Dec 31, 2023	25 pages	AA

Mar 08, 2024	Confirmation statement made on Mar 08, 2024 with updates	4 pages	CS01

Jun 02, 2023	Full accounts made up to Dec 31, 2022	24 pages	AA

May 05, 2023	Confirmation statement made on Apr 25, 2023 with no updates	3 pages	CS01

Sep 29, 2022	Appointment of Mr Lorenzo Savi as a director on Sep 01, 2022	2 pages	AP01

Sep 29, 2022	Appointment of Mr Lorenzo Savi as a secretary on Sep 01, 2022	2 pages	AP03

Sep 29, 2022	Termination of appointment of Matthew Wrigley as a secretary on Sep 01, 2022	1 pages	TM02

Aug 17, 2022	Full accounts made up to Dec 31, 2021	24 pages	AA

May 10, 2022	Confirmation statement made on Apr 25, 2022 with no updates	3 pages	CS01

Jan 04, 2022	Termination of appointment of Massimo Massimilla as a director on Dec 20, 2021	1 pages	TM01

May 27, 2021	Full accounts made up to Dec 31, 2020	24 pages	AA

May 07, 2021	Confirmation statement made on Apr 25, 2021 with updates	4 pages	CS01

Oct 01, 2020	Appointment of Mr Matthew Wrigley as a secretary on Oct 01, 2020	2 pages	AP03

Aug 05, 2020	Statement of capital following an allotment of shares on Jul 30, 2020 Capital: GBP 1,000,000	3 pages	SH01

Jul 01, 2020	Full accounts made up to Dec 31, 2019	21 pages	AA

May 05, 2020	Confirmation statement made on Apr 25, 2020 with no updates	3 pages	CS01

Feb 28, 2020	Termination of appointment of Michela Bracali as a secretary on Feb 28, 2020	1 pages	TM02

Feb 28, 2020	Termination of appointment of Michela Bracali as a director on Feb 28, 2020	1 pages	TM01

Feb 13, 2020	Appointment of Mr Massimo Massimilla as a director on Feb 05, 2020	2 pages	AP01

Jul 18, 2019	Notification of Umberto Borghesi as a person with significant control on Apr 06, 2019	2 pages	PSC01

Jul 18, 2019	Cessation of Alma Grand Sa as a person with significant control on Apr 06, 2016	1 pages	PSC07

Apr 30, 2019	Confirmation statement made on Apr 25, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of ALBEMARLE ASSET MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SAVI, Lorenzo 21 Upper Brook Street W1K 7PY London 3rd & 4th Floor England	Sep 01, 2022		Secretary	21 Upper Brook Street W1K 7PY London 3rd & 4th Floor England					300575650001
DE RANIERI, Claudio 21 Upper Brook Street W1K 7PY London 3rd & 4th Floor England	Jan 22, 2019		Director	21 Upper Brook Street W1K 7PY London 3rd & 4th Floor England	Italy	Italian	1981-6	Director	254735070001
DE TOMASI, Fabrizio Cesarino 21 Upper Brook Street W1K 7PY London 3rd & 4th Floor England	Feb 16, 2017		Director	21 Upper Brook Street W1K 7PY London 3rd & 4th Floor England	England	Italian,British	1971-4	Managing Director	191424420001
SAVI, Lorenzo 21 Upper Brook Street W1K 7PY London 3rd & 4th Floor England	Sep 01, 2022		Director	21 Upper Brook Street W1K 7PY London 3rd & 4th Floor England	England	Italian	1971-6	Director	204583060001
ACCORNERO, Roberto Old Park Lane Mayfair W1K 1QR London 7	Sep 09, 2014	Mar 31, 2017	Secretary	Old Park Lane Mayfair W1K 1QR London 7					193504350001
BRACALI, Michela 21 Upper Brook Street W1K 7PY London 3rd & 4th Floor England	Mar 31, 2017	Feb 28, 2020	Secretary	21 Upper Brook Street W1K 7PY London 3rd & 4th Floor England					228530270001
RIGGINELLO, Matteo Hammersmith Grove W6 7HE London 156 England	Nov 19, 2007	Sep 09, 2014	Secretary	Hammersmith Grove W6 7HE London 156 England		Italian			101521550004
STEIN, Martin 4 Emerald Court Woodside Park Road Finchley N12 8XD London	Apr 25, 2003	Nov 19, 2007	Secretary	4 Emerald Court Woodside Park Road Finchley N12 8XD London		British			85862860001
WRIGLEY, Matthew 21 Upper Brook Street W1K 7PY London 3rd & 4th Floor England	Oct 01, 2020	Sep 01, 2022	Secretary	21 Upper Brook Street W1K 7PY London 3rd & 4th Floor England					274858940001
MCS FORMATIONS LIMITED 235 Old Marylebone Road NW1 5QT London	Apr 25, 2003	Apr 25, 2003	Nominee Secretary	235 Old Marylebone Road NW1 5QT London					900025690001
ACCORNERO, Roberto Old Park Lane Mayfair W1K 1QR London 7	Jul 28, 2014	Mar 31, 2017	Director	Old Park Lane Mayfair W1K 1QR London 7	Italy	Italian	1963-1	Director	189953380001
BORGHESI, Umberto 21 Upper Brook Street W1K 7PY London 3rd & 4th Floor England	Apr 07, 2014	Jan 22, 2019	Director	21 Upper Brook Street W1K 7PY London 3rd & 4th Floor England	United Kingdom	Italian	1958-6	Wealth Management	186634600001
BRACALI, Michela 21 Upper Brook Street W1K 7PY London 3rd & 4th Floor England	Apr 28, 2014	Feb 28, 2020	Director	21 Upper Brook Street W1K 7PY London 3rd & 4th Floor England	England	Italian	1972-10	Director	187274880001
HAMILTON SMITH, Brian Keith The Lodge South View Road HA5 3YA Pinner Middlesex	Apr 25, 2003	Mar 25, 2010	Director	The Lodge South View Road HA5 3YA Pinner Middlesex		British	1942-7	Accountant	2115240001
LAZZERETTI, Federico 6 Albemarle Street W1S 4HG London	Jan 05, 2004	Aug 31, 2004	Director	6 Albemarle Street W1S 4HG London		Italian	1969-8	Financial Adviser	95031170001
MASSIMILLA, Massimo London Mews W2 1HY London 10 England	Feb 05, 2020	Dec 20, 2021	Director	London Mews W2 1HY London 10 England	Italy	Italian	1980-6	Director	267133640001
MIANI, Guido 27 Avenue Princesse Grace Monte Carlo Mc 98000 Monaco	May 08, 2003	Nov 19, 2007	Director	27 Avenue Princesse Grace Monte Carlo Mc 98000 Monaco		Italian	1969-6	Bank Manager	90284770001
RIGGINELLO, Matteo Hammersmith Grove W6 7HE London 156 England	Nov 12, 2004	Sep 09, 2014	Director	Hammersmith Grove W6 7HE London 156 England	United Kingdom	British	1978-5	Investment Advisor	137509690002
WILLIAMS, Stuart Anthony Old Park Lane Mayfair W1K 1QR London 7 United Kingdom	Apr 07, 2014	Jan 31, 2017	Director	Old Park Lane Mayfair W1K 1QR London 7 United Kingdom	England	British	1967-1	Compliance Officer	186635430001
MCS INCORPORATIONS LIMITED 235 Old Marylebone Road NW1 5QT London	Apr 25, 2003	Apr 25, 2003	Nominee Director	235 Old Marylebone Road NW1 5QT London					900025680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALBEMARLE ASSET MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Umberto Borghesi

Apr 06, 2019

21 Upper Brook Street

W1K 7PY London

3rd & 4th Floor

England

Nationality: Italian

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Alma Grand Sa

Apr 06, 2016

Rue Albert Borschette

Luxembourg

Rue Albert Borschette

Luxembourg

Yes

Legal Form	Limited Company
Legal Authority	Company Law

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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