Menna Overview
Here’s a quick overview of ALBEMARLE ASSET MANAGEMENT LIMITED 👀 — a London based business that started in 2003.
ALBEMARLE ASSET MANAGEMENT LIMITED
- Company statusactive
- Company No04745029
- Age23 years 3 months Incorporated 25 April 2003
- Officers4
Address
3rd & 4th Floor 21 Upper Brook Street, London, W1K 7PY, England
ALBEMARLE ASSET MANAGEMENT LIMITED is an active company incorporated on 25 April 2003 and based in London, England. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66120 Security and commodity contracts dealing activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 23 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 11 Mar 2025
Capital Allotment Shares
1 Year Ago on 24 Feb 2025
Capital Allotment Shares
1 Year Ago on 25 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 30 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 08 Mar 2024
Accounts With Accounts Type Full
3 Years Ago on 02 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 05 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 29 Sep 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 29 Sep 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 29 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 17 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 10 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Full
5 Years Ago on 27 May 2021
Confirmation Statement With Updates
5 Years Ago on 07 May 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 01 Oct 2020
Capital Allotment Shares
5 Years Ago on 05 Aug 2020
Accounts With Accounts Type Full
6 Years Ago on 01 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 05 May 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 28 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 28 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 13 Feb 2020
Notification Of A Person With Significant Control
7 Years Ago on 18 Jul 2019
Cessation Of A Person With Significant Control
7 Years Ago on 18 Jul 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SAVI, Lorenzo | secretary | 01 Sept 2022 | |
| DE RANIERI, Claudio | director | Jun 1981 | 22 Jan 2019 |
| DE TOMASI, Fabrizio Cesarino | director | Apr 1971 | 16 Feb 2017 |
| SAVI, Lorenzo | director | Jun 1971 | 01 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Umberto Borghesi | Jun 1958 | 06 Apr 2019 |
| Alma Grand Sa | 06 Apr 2016 |
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Here’s a quick overview of ALBEMARLE ASSET MANAGEMENT LIMITED 👀 — a London based business that started in 2003.