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ALBATROS ASSET MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Albatros Asset Management Limited. The company was founded 5 years ago and was given the registration number 12518621. The firm's registered office is in HAYWARDS HEATH. You can find them at C/o Brian Cook Associates Marine House, 151 Western Road, Haywards Heath, West Sussex. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:ALBATROS ASSET MANAGEMENT LIMITED
Company Number:12518621
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:C/o Brian Cook Associates Marine House, 151 Western Road, Haywards Heath, West Sussex, RH16 3LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Calle Dr Julio R Vigil, Ujo, Spain,

Secretary15 September 2022Active
89 Piso 2, Calle Santa Engracia, Distrito Chamberi, Madrid, Spain,

Secretary15 September 2022Active
Marine House, 151 Western Road, Haywards Heath, England, RH16 3LH

Director16 March 2020Active
Marine House, 151 Western Road, Haywards Heath, England, RH16 3LH

Director02 October 2020Active
140, Waterhouse Square, London, England, EC1N 2ST

Secretary16 March 2020Active
140, Waterhouse Square, London, England, EC1N 2ST

Director16 March 2020Active
140, Waterhouse Square, London, England, EC1N 2ST

Director16 March 2020Active

People with Significant Control

Mr Dimitrios Stavros Stavropoulos Ntouke
Notified on:16 February 2023
Status:Active
Date of birth:July 1987
Nationality:Greek
Country of residence:England
Address:Marine House, 151 Western Road, Haywards Heath, England, RH16 3LH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Marvin Alberto Linares Montesinos
Notified on:16 March 2020
Status:Active
Date of birth:September 1976
Nationality:Venezuelan
Country of residence:Spain
Address:18, La Finca, Pozuelo De Alarcon, Spain, 28223
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ricardo Arturo Navarro Urbaez
Notified on:16 March 2020
Status:Active
Date of birth:June 1960
Nationality:Venezuelan
Country of residence:Spain
Address:18, La Finca, Pozuelo De Alarcon, Spain, 28223
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jair Daniel Barroeta Espinoza
Notified on:16 March 2020
Status:Active
Date of birth:November 1987
Nationality:Venezuelan
Country of residence:England
Address:Marine House, 151 Western Road, Haywards Heath, England, RH16 3LH
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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