Company Information for ALBEMARLE ASSET MANAGEMENT LIMITED
3rd & 4th Floor 21 Upper Brook Street, 21 UPPER BROOK STREET, London, W1K 7PY,
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Company Registration Number
04745029
Private Limited Company
Active |
Company Name | |
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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 | |
Company Number | 04745029 | |
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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 |
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Registered address | Last known status | Formation date | ||
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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 |
Officer | Role | Date Appointed |
---|---|---|
MICHELA BRACALI |
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UMBERTO BORGHESI |
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MICHELA BRACALI |
||
FABRIZIO CESARINO DE TOMASI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERTO ACCORNERO |
Company Secretary | ||
ROBERTO ACCORNERO |
Director | ||
STUART ANTHONY WILLIAMS |
Director | ||
MATTEO RIGGINELLO |
Company Secretary | ||
MATTEO RIGGINELLO |
Director | ||
BRIAN KEITH HAMILTON SMITH |
Director | ||
MARTIN STEIN |
Company Secretary | ||
GUIDO MIANI |
Director | ||
FEDERICO LAZZERETTI |
Director | ||
MCS FORMATIONS LIMITED |
Nominated Secretary | ||
MCS INCORPORATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIMI CONSULTING LTD | Director | 2014-07-30 | CURRENT | 2014-07-30 | Dissolved 2016-04-19 | |
TACHBROOK TRIANGLE RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2014-11-26 | CURRENT | 2005-04-20 | Active | |
WESTMINSTER ADVISORY AND CONSULTANCY LTD | Director | 2014-10-01 | CURRENT | 2014-03-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/03/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Termination of appointment of Matthew Wrigley on 2022-09-01 | ||
Appointment of Mr Lorenzo Savi as company secretary on 2022-09-01 | ||
DIRECTOR APPOINTED MR LORENZO SAVI | ||
AP01 | DIRECTOR APPOINTED MR LORENZO SAVI | |
AP03 | Appointment of Mr Lorenzo Savi as company secretary on 2022-09-01 | |
TM02 | Termination of appointment of Matthew Wrigley on 2022-09-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR MASSIMO MASSIMILLA | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASSIMO MASSIMILLA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/21, WITH UPDATES | |
AP03 | Appointment of Mr Matthew Wrigley as company secretary on 2020-10-01 | |
SH01 | 30/07/20 STATEMENT OF CAPITAL GBP 1000000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Michela Bracali on 2020-02-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELA BRACALI | |
AP01 | DIRECTOR APPOINTED MR MASSIMO MASSIMILLA | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UMBERTO BORGHESI | |
PSC07 | CESSATION OF ALMA GRAND SA AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR CLAUDIO DE RANIERI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR UMBERTO BORGHESI | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/18 FROM 7 Old Park Lane Mayfair London W1K 1QR | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 950000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP03 | Appointment of Ms Michela Bracali as company secretary on 2017-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO ACCORNERO | |
TM02 | Termination of appointment of Roberto Accornero on 2017-03-31 | |
AP01 | DIRECTOR APPOINTED MR FABRIZIO CESARINO DE TOMASI | |
AP01 | DIRECTOR APPOINTED MR FABRIZIO CESARINO DE TOMASI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART ANTHONY WILLIAMS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 950000 | |
AR01 | 25/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 950000 | |
AR01 | 25/04/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Roberto Accornero as company secretary on 2014-09-09 | |
TM02 | Termination of appointment of Matteo Rigginello on 2014-09-09 | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 950000 | |
SH06 | Cancellation of shares. Statement of capital on 2014-10-24 GBP 950,000 | |
SH03 | Purchase of own shares | |
RES09 | Resolution of authority to purchase a number of shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTEO RIGGINELLO | |
AP01 | DIRECTOR APPOINTED MR ROBERTO ACCORNERO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 25/04/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS MICHELA BRACALI | |
AP01 | DIRECTOR APPOINTED MR STUART ANTHONY WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR UMBERTO BORGHESI | |
AR01 | 25/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTEO RIGGINELLO / 01/01/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTEO RIGGINELLO / 01/01/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/2012 FROM 28 DOVER STREET LONDON W1S 4NA | |
AR01 | 25/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 25/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTEO RIGGINELLO / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 25/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTEO RIGGINELLO / 01/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTEO RIGGINELLO / 01/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HAMILTON SMITH | |
AA01 | CURREXT FROM 30/09/2009 TO 31/12/2009 | |
363a | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MATTEO RIGGINELLO / 01/10/2007 | |
287 | REGISTERED OFFICE CHANGED ON 25/03/2008 FROM 6 ALBEMARLE STREET LONDON W1S 4HG | |
288a | SECRETARY APPOINTED MR MATTEO RIGGINELLO | |
288b | APPOINTMENT TERMINATED SECRETARY MARTIN STEIN | |
288b | APPOINTMENT TERMINATED DIRECTOR GUIDO MIANI | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 19/10/07--------- £ SI 575000@1=575000 £ IC 425000/1000000 | |
363a | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(2)O | AD 30/03/04--------- £ SI 10000@1 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/09/04 | |
363s | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS | |
88(2)R | AD 31/03/04--------- £ SI 110000@1=110000 £ IC 415002/525002 | |
88(2)R | AD 30/01/04--------- £ SI 315000@1=315000 £ IC 100002/415002 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 28/10/03--------- £ SI 80000@1=80000 £ IC 20002/100002 | |
88(2)R | AD 26/06/03--------- £ SI 19998@1=19998 £ IC 4/20002 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | CLERICAL MEDICAL INVESTMENT GROUP LIMITED |
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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
ALBEMARLE ASSET MANAGEMENT LIMITED owns 2 domain names.
albemarleasset.co.uk allfundsbank.co.uk
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:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |