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 3 months Incorporated 23 April 1982
- Officers8
Address
10 Bressenden Place, London, SW1E 5DH, 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.
- Credit score0
- 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
1 Month Ago on 08 Jun 2026
Notification Of A Person With Significant Control
1 Month Ago on 08 Jun 2026
Notification Of A Person With Significant Control
1 Month Ago on 08 Jun 2026
Withdrawal Of A Person With Significant Control Statement
1 Month Ago on 08 Jun 2026
Termination Director Company With Name Termination Date
3 Months Ago on 21 Apr 2026
Termination Director Company With Name Termination Date
3 Months Ago on 21 Apr 2026
Accounts Amended With Accounts Type Full
4 Months Ago on 16 Mar 2026
Confirmation Statement With Updates
6 Months Ago on 26 Jan 2026
Replacement Filing Of Director Appointment With Name
6 Months Ago on 24 Jan 2026
Accounts With Accounts Type Total Exemption Full
11 Months 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
1 Year Ago on 09 Oct 2024
Accounts With Accounts Type Full
1 Year 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
Confirmation Statement With No Updates
3 Years Ago on 05 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 28 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 02 Mar 2022
People
Officers8
Significant control (PSC)0
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 | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of MIRABAUD ASSET MANAGEMENT LIMITED 👀 — a London based business that started in 1982.