Menna Overview
Here’s a quick overview of MIRABAUD ASSET MANAGEMENT LIMITED 👀 — a London based business that started in 1982.
MIRABAUD ASSET MANAGEMENT LIMITED
- Company statusactive
- Company No01631005
- Age44 years 7 months Incorporated 23 April 1982
- Officers8
Address
100 Victoria Street, London, SW1E 5JL, England
MIRABAUD ASSET MANAGEMENT LIMITED is an active company incorporated on 23 April 1982 and based in London, England. The company was registered 44 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
0 Months Ago on 02 Nov 2026
Change Registered Office Address Company With Date Old Address New Address
0 Months Ago on 02 Nov 2026
Accounts With Accounts Type Full
2 Months Ago on 08 Sep 2026
Notification Of A Person With Significant Control
5 Months Ago on 08 Jun 2026
Notification Of A Person With Significant Control
5 Months Ago on 08 Jun 2026
Notification Of A Person With Significant Control
5 Months Ago on 08 Jun 2026
Withdrawal Of A Person With Significant Control Statement
5 Months Ago on 08 Jun 2026
Termination Director Company With Name Termination Date
7 Months Ago on 21 Apr 2026
Termination Director Company With Name Termination Date
7 Months Ago on 21 Apr 2026
Accounts Amended With Accounts Type Full
8 Months Ago on 16 Mar 2026
Confirmation Statement With Updates
10 Months Ago on 26 Jan 2026
Replacement Filing Of Director Appointment With Name
10 Months Ago on 24 Jan 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Aug 2025
Capital Allotment Shares
1 Year Ago on 30 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 29 May 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 29 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 12 Dec 2024
Capital Allotment Shares
2 Years Ago on 09 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 24 Sep 2024
Capital Allotment Shares
2 Years Ago on 06 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 06 Dec 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 24 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Jan 2023
People
Officers8
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARTER, Charlotte | secretary | 29 May 2025 | |
| AESCHLIMANN, Lionel Marc | director | Aug 1966 | 08 Jul 2011 |
| BOCCATO, Umberto | director | Sep 1968 | 01 Jan 2025 |
| FAWCETT, Christopher Arnaud Sandford | director | Oct 1953 | 13 Jan 2014 |
| FRAZAO, Thiago Nuno | director | Oct 1976 | 28 Feb 2022 |
| MENTHA, Yvar Claude | director | Oct 1962 | 13 Jan 2014 |
| PAMBERG, Christina Anne Marie | director | Mar 1968 | 19 Jan 2023 |
| VIAL, Camille Isabelle | director | Oct 1977 | 07 Aug 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Lionel Marc Aeschlimann | Aug 1966 | 01 Jul 2025 |
| Mrs Camille Isabelle Vial | Oct 1977 | 01 Jul 2025 |
| Mr Nicolas Jacques Maurice Mirabaud | Oct 1974 | 01 Jul 2025 |
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Here’s a quick overview of MIRABAUD ASSET MANAGEMENT LIMITED 👀 — a London based business that started in 1982.