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Home > England & Wales Companies > ALBEMARLE ASSET MANAGEMENT LIMITED
Company Information for

ALBEMARLE ASSET MANAGEMENT LIMITED

3rd & 4th Floor 21 Upper Brook Street, 21 UPPER BROOK STREET, London, W1K 7PY,
Company Registration Number
04745029
Private Limited Company
Active

Company Overview

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
21 UPPER BROOK STREET
London
W1K 7PY
Other companies in W1K
 
Filing Information
Company Number 04745029
Company ID Number 04745029
Date formed 2003-04-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-03-08
Return next due 2025-03-22
Type of accounts FULL
Last Datalog update: 2024-03-09 17:28:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBEMARLE ASSET MANAGEMENT LIMITED
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Companies with same name ALBEMARLE ASSET MANAGEMENT LIMITED
The following companies were found which have the same name as ALBEMARLE ASSET MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALBEMARLE ASSET MANAGEMENT FUNDS PUBLIC LIMITED COMPANY BDO BEAUX LANE HOUSE MERCER STREET LOWER DUBLIN 2 Dissolved Company formed on the 2006-10-05
Albemarle Asset Management Group, LLC Delaware Unknown
Albemarle Asset Management Ltd. 4701 COX ROAD, SUITE 285 GLEN ALLEN VA 23060 ACTIVE Company formed on the 2002-09-18
ALBEMARLE ASSET MANAGEMENT LTD. Active Company formed on the 1991-02-18

Company Officers of ALBEMARLE ASSET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MICHELA BRACALI
Company Secretary 2017-03-31
UMBERTO BORGHESI
Director 2014-04-07
MICHELA BRACALI
Director 2014-04-28
FABRIZIO CESARINO DE TOMASI
Director 2017-02-16
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
UMBERTO BORGHESI SIMI CONSULTING LTD Director 2014-07-30 CURRENT 2014-07-30 Dissolved 2016-04-19
FABRIZIO CESARINO DE TOMASI TACHBROOK TRIANGLE RESIDENTS MANAGEMENT COMPANY LIMITED Director 2014-11-26 CURRENT 2005-04-20 Active
FABRIZIO CESARINO DE TOMASI WESTMINSTER ADVISORY AND CONSULTANCY LTD Director 2014-10-01 CURRENT 2014-03-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-08CONFIRMATION STATEMENT MADE ON 08/03/24, WITH UPDATES
2023-06-02FULL ACCOUNTS MADE UP TO 31/12/22
2022-09-29Termination of appointment of Matthew Wrigley on 2022-09-01
2022-09-29Appointment of Mr Lorenzo Savi as company secretary on 2022-09-01
2022-09-29DIRECTOR APPOINTED MR LORENZO SAVI
2022-09-29AP01DIRECTOR APPOINTED MR LORENZO SAVI
2022-09-29AP03Appointment of Mr Lorenzo Savi as company secretary on 2022-09-01
2022-09-29TM02Termination of appointment of Matthew Wrigley on 2022-09-01
2022-08-17AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES
2022-01-04APPOINTMENT TERMINATED, DIRECTOR MASSIMO MASSIMILLA
2022-01-04TM01APPOINTMENT TERMINATED, DIRECTOR MASSIMO MASSIMILLA
2021-05-27AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH UPDATES
2020-10-01AP03Appointment of Mr Matthew Wrigley as company secretary on 2020-10-01
2020-08-05SH0130/07/20 STATEMENT OF CAPITAL GBP 1000000
2020-07-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES
2020-02-28TM02Termination of appointment of Michela Bracali on 2020-02-28
2020-02-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHELA BRACALI
2020-02-13AP01DIRECTOR APPOINTED MR MASSIMO MASSIMILLA
2019-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UMBERTO BORGHESI
2019-07-18PSC07CESSATION OF ALMA GRAND SA AS A PERSON OF SIGNIFICANT CONTROL
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2019-04-12AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-28AP01DIRECTOR APPOINTED MR CLAUDIO DE RANIERI
2019-01-28TM01APPOINTMENT TERMINATED, DIRECTOR UMBERTO BORGHESI
2018-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/18 FROM 7 Old Park Lane Mayfair London W1K 1QR
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES
2018-04-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 950000
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-05-10AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-04AP03Appointment of Ms Michela Bracali as company secretary on 2017-03-31
2017-04-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERTO ACCORNERO
2017-04-04TM02Termination of appointment of Roberto Accornero on 2017-03-31
2017-02-21AP01DIRECTOR APPOINTED MR FABRIZIO CESARINO DE TOMASI
2017-02-21AP01DIRECTOR APPOINTED MR FABRIZIO CESARINO DE TOMASI
2017-02-07TM01APPOINTMENT TERMINATED, DIRECTOR STUART ANTHONY WILLIAMS
2016-05-23AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 950000
2016-05-10AR0125/04/16 ANNUAL RETURN FULL LIST
2015-05-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 950000
2015-05-06AR0125/04/15 ANNUAL RETURN FULL LIST
2014-12-16AP03Appointment of Mr Roberto Accornero as company secretary on 2014-09-09
2014-12-16TM02Termination of appointment of Matteo Rigginello on 2014-09-09
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 950000
2014-11-05SH06Cancellation of shares. Statement of capital on 2014-10-24 GBP 950,000
2014-11-05SH03Purchase of own shares
2014-10-10RES09Resolution of authority to purchase a number of shares
2014-09-17TM01APPOINTMENT TERMINATED, DIRECTOR MATTEO RIGGINELLO
2014-08-06AP01DIRECTOR APPOINTED MR ROBERTO ACCORNERO
2014-05-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 1000000
2014-04-29AR0125/04/14 FULL LIST
2014-04-29AP01DIRECTOR APPOINTED MS MICHELA BRACALI
2014-04-07AP01DIRECTOR APPOINTED MR STUART ANTHONY WILLIAMS
2014-04-07AP01DIRECTOR APPOINTED MR UMBERTO BORGHESI
2013-05-17AR0125/04/13 FULL LIST
2013-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTEO RIGGINELLO / 01/01/2013
2013-05-17CH03SECRETARY'S CHANGE OF PARTICULARS / MR MATTEO RIGGINELLO / 01/01/2013
2013-05-13AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2012 FROM 28 DOVER STREET LONDON W1S 4NA
2012-06-08AR0125/04/12 FULL LIST
2012-05-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-05-13AR0125/04/11 FULL LIST
2011-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTEO RIGGINELLO / 01/10/2009
2011-05-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-05-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-28AR0125/04/10 FULL LIST
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTEO RIGGINELLO / 01/01/2010
2010-04-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR MATTEO RIGGINELLO / 01/01/2010
2010-04-13TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN HAMILTON SMITH
2009-10-12AA01CURREXT FROM 30/09/2009 TO 31/12/2009
2009-05-07363aRETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2009-02-06AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-05-15363aRETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2008-05-14288cDIRECTOR'S CHANGE OF PARTICULARS / MATTEO RIGGINELLO / 01/10/2007
2008-03-25287REGISTERED OFFICE CHANGED ON 25/03/2008 FROM 6 ALBEMARLE STREET LONDON W1S 4HG
2008-02-29288aSECRETARY APPOINTED MR MATTEO RIGGINELLO
2008-02-27288bAPPOINTMENT TERMINATED SECRETARY MARTIN STEIN
2008-02-27288bAPPOINTMENT TERMINATED DIRECTOR GUIDO MIANI
2008-01-22AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-11-23395PARTICULARS OF MORTGAGE/CHARGE
2007-11-1588(2)RAD 19/10/07--------- £ SI 575000@1=575000 £ IC 425000/1000000
2007-05-25363aRETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2007-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-05-24363aRETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2006-05-23288cDIRECTOR'S PARTICULARS CHANGED
2006-05-1788(2)OAD 30/03/04--------- £ SI 10000@1
2006-02-21288cDIRECTOR'S PARTICULARS CHANGED
2006-02-01AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-04-29363sRETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2005-03-09AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-11-19288aNEW DIRECTOR APPOINTED
2004-09-21288bDIRECTOR RESIGNED
2004-06-02225ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/09/04
2004-05-05363sRETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
2004-04-2688(2)RAD 31/03/04--------- £ SI 110000@1=110000 £ IC 415002/525002
2004-02-2488(2)RAD 30/01/04--------- £ SI 315000@1=315000 £ IC 100002/415002
2004-01-14288aNEW DIRECTOR APPOINTED
2003-11-0688(2)RAD 28/10/03--------- £ SI 80000@1=80000 £ IC 20002/100002
2003-07-0488(2)RAD 26/06/03--------- £ SI 19998@1=19998 £ IC 4/20002
2003-06-12288aNEW DIRECTOR APPOINTED
2003-05-11288aNEW SECRETARY APPOINTED
2003-05-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-05-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-11288aNEW DIRECTOR APPOINTED
2003-05-11288bSECRETARY RESIGNED
2003-05-11288bDIRECTOR RESIGNED
2003-04-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66120 - Security and commodity contracts dealing activities




Licences & Regulatory approval
We could not find any licences issued to ALBEMARLE ASSET MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALBEMARLE ASSET MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2007-11-23 Outstanding CLERICAL MEDICAL INVESTMENT GROUP LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALBEMARLE ASSET MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of ALBEMARLE ASSET MANAGEMENT LIMITED registering or being granted any patents
Domain Names

ALBEMARLE ASSET MANAGEMENT LIMITED owns 2 domain names.

albemarleasset.co.uk   allfundsbank.co.uk  

Trademarks
We have not found any records of ALBEMARLE ASSET MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBEMARLE ASSET MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66120 - Security and commodity contracts dealing activities) as ALBEMARLE ASSET MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALBEMARLE ASSET MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBEMARLE ASSET MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALBEMARLE ASSET MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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