Company Information for

ALBEMARLE ASSET MANAGEMENT LIMITED

3RD & 4TH FLOOR, 21 UPPER BROOK STREET, LONDON, W1K 7PY,

Company Registration Number

04745029

Private Limited Company

Active

About Albemarle Asset Management Ltd

ALBEMARLE ASSET MANAGEMENT LIMITED was founded on 2003-04-25 and has its registered office in London. The organisation's status is listed as "Active". Albemarle Asset Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ALBEMARLE ASSET MANAGEMENT LIMITED
Legal Registered Office
3RD & 4TH FLOOR
21 UPPER BROOK STREET
LONDON
W1K 7PY
Other companies in W1K

Filing Information

Company Number04745029
Date formed2003-04-25
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return25/04/2016
Filing return next due23/05/2017
Type of accountsFULL
Last Datalog update:
2024-04-06 21:58:02
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Michela Bracali Company Secretary 2017-03-31
Umberto Borghesi Director WEALTH MANAGEMENT 2014-04-07 UNITED KINGDOM
Michela Bracali Director DIRECTOR 2014-04-28 ENGLAND
Fabrizio Cesarino De Tomasi Director MANAGING DIRECTOR 2017-02-16 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Roberto Accornero Company Secretary 2014-09-09 2017-03-31
Roberto Accornero Director 2014-07-28 2017-03-31
Stuart Anthony Williams Director 2014-04-07 2017-01-31
Matteo Rigginello Company Secretary 2007-11-19 2014-09-09
Matteo Rigginello Director 2004-11-12 2014-09-09
Brian Keith Hamilton Smith Director 2003-04-25 2010-03-25
Martin Stein Company Secretary 2003-04-25 2007-11-19
Guido Miani Director 2003-05-08 2007-11-19
Federico Lazzeretti Director 2004-01-05 2004-08-31
Mcs Formations Limited Nominated Secretary 2003-04-25 2003-04-25
Mcs Incorporations Limited Nominated Director 2003-04-25 2003-04-25

Related Directorships for Umberto Borghesi

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Umberto Borghesi SIMI CONSULTING LTDDirector 2014-07-30 CURRENT 2014-07-30 Dissolved 2016-04-19

Related Directorships for Fabrizio Cesarino De Tomasi

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Fabrizio Cesarino De Tomasi TACHBROOK TRIANGLE RESIDENTS MANAGEMENT COMPANY LIMITEDDirector 2014-11-26 CURRENT 2005-04-20 Active
Fabrizio Cesarino De Tomasi WESTMINSTER ADVISORY AND CONSULTANCY LTDDirector 2014-10-01 CURRENT 2014-03-06 Active