This company is commonly known as Albemarle Asset Management Limited. The company was founded 21 years ago and was given the registration number 04745029. The firm's registered office is in LONDON. You can find them at 3rd & 4th Floor, 21 Upper Brook Street, London, . This company's SIC code is 66120 - Security and commodity contracts dealing activities.
| Name | : | ALBEMARLE ASSET MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 04745029 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 April 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd & 4th Floor, 21 Upper Brook Street, London, England, W1K 7PY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd & 4th Floor, 21 Upper Brook Street, London, England, W1K 7PY | Secretary | 01 September 2022 | Active |
| 3rd & 4th Floor, 21 Upper Brook Street, London, England, W1K 7PY | Director | 22 January 2019 | Active |
| 3rd & 4th Floor, 21 Upper Brook Street, London, England, W1K 7PY | Director | 16 February 2017 | Active |
| 3rd & 4th Floor, 21 Upper Brook Street, London, England, W1K 7PY | Director | 01 September 2022 | Active |
| 7, Old Park Lane, Mayfair, London, W1K 1QR | Secretary | 09 September 2014 | Active |
| 3rd & 4th Floor, 21 Upper Brook Street, London, England, W1K 7PY | Secretary | 31 March 2017 | Active |
| 156, Hammersmith Grove, London, England, W6 7HE | Secretary | 19 November 2007 | Active |
| 4 Emerald Court, Woodside Park Road Finchley, London, N12 8XD | Secretary | 25 April 2003 | Active |
| 3rd & 4th Floor, 21 Upper Brook Street, London, England, W1K 7PY | Secretary | 01 October 2020 | Active |
| 235 Old Marylebone Road, London, NW1 5QT | Corporate Nominee Secretary | 25 April 2003 | Active |
| 7, Old Park Lane, Mayfair, London, W1K 1QR | Director | 28 July 2014 | Active |
| 3rd & 4th Floor, 21 Upper Brook Street, London, England, W1K 7PY | Director | 07 April 2014 | Active |
| 3rd & 4th Floor, 21 Upper Brook Street, London, England, W1K 7PY | Director | 28 April 2014 | Active |
| The Lodge South View Road, Pinner, HA5 3YA | Director | 25 April 2003 | Active |
| 6 Albemarle Street, London, W1S 4HG | Director | 05 January 2004 | Active |
| 10, London Mews, London, England, W2 1HY | Director | 05 February 2020 | Active |
| 235 Old Marylebone Road, London, NW1 5QT | Nominee Director | 25 April 2003 | Active |
| 27 Avenue Princesse Grace, Monte Carlo, Monaco, | Director | 08 May 2003 | Active |
| 156, Hammersmith Grove, London, England, W6 7HE | Director | 12 November 2004 | Active |
| 7, Old Park Lane, Mayfair, London, United Kingdom, W1K 1QR | Director | 07 April 2014 | Active |
| Mr Umberto Borghesi | ||
| Notified on | : | 06 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1958 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 3rd & 4th Floor, 21 Upper Brook Street, London, England, W1K 7PY |
| Nature of control | : |
|
| Alma Grand Sa | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Luxembourg |
| Address | : | Rue Albert Borschette, Rue Albert Borschette, Luxembourg, Luxembourg, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-02 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Officers | Appoint person director company with name date. | Download |
| 2022-09-29 | Officers | Appoint person secretary company with name date. | Download |
| 2022-09-29 | Officers | Termination secretary company with name termination date. | Download |
| 2022-08-17 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-04 | Officers | Termination director company with name termination date. | Download |
| 2021-05-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-01 | Officers | Appoint person secretary company with name date. | Download |
| 2020-08-05 | Capital | Capital allotment shares. | Download |
| 2020-07-01 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-28 | Officers | Termination secretary company with name termination date. | Download |
| 2020-02-28 | Officers | Termination director company with name termination date. | Download |
| 2020-02-13 | Officers | Appoint person director company with name date. | Download |
| 2019-07-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-12 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-28 | Officers | Appoint person director company with name date. | Download |
| 2019-01-28 | Officers | Termination director company with name termination date. | Download |
| 2018-09-25 | Address | Change registered office address company with date old address new address. | Download |
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