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ALBEMARLE ASSET MANAGEMENT LIMITED - 3rd & 4th Floor 21 Upper Brook Street, London, W1K 7PY, England, United Kingdom
Company Information
- Company registration number
- 04745029
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd & 4th Floor 21 Upper Brook Street
- London
- W1K 7PY
- England 3rd & 4th Floor 21 Upper Brook Street, London, W1K 7PY, England UK
Management
- Managing Directors
- DE RANIERI, Claudio
- DE TOMASI, Fabrizio Cesarino
- SAVI, Lorenzo
- Company secretaries
- SAVI, Lorenzo
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-04-25
- Age Of Company 2003-04-25 21 years
- SIC/NACE
- 66120
Ownership
- Beneficial Owners
- Mr Umberto Borghesi
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800F785TUXEDPMN35
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-04-25
- Annual Return
- Due Date: 2025-03-22
- Last Date: 2024-03-08
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ALBEMARLE ASSET MANAGEMENT LIMITED Company Description
- ALBEMARLE ASSET MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 04745029. Its current trading status is "live". It was registered 2003-04-25. It has declared SIC or NACE codes as "66120". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-04-25.It can be contacted at 3Rd & 4Th Floor 21 Upper Brook Street .
Get ALBEMARLE ASSET MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Albemarle Asset Management Limited - 3rd & 4th Floor 21 Upper Brook Street, London, W1K 7PY, England, United Kingdom
- 2003-04-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-06-30) - AA
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confirmation-statement-with-updates (2024-03-08) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-05-05) - CS01
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accounts-with-accounts-type-full (2023-06-02) - AA
keyboard_arrow_right 2022
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appoint-person-secretary-company-with-name-date (2022-09-29) - AP03
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termination-secretary-company-with-name-termination-date (2022-09-29) - TM02
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accounts-with-accounts-type-full (2022-08-17) - AA
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confirmation-statement-with-no-updates (2022-05-10) - CS01
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termination-director-company-with-name-termination-date (2022-01-04) - TM01
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appoint-person-director-company-with-name-date (2022-09-29) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-05-27) - AA
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confirmation-statement-with-updates (2021-05-07) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-13) - AP01
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termination-director-company-with-name-termination-date (2020-02-28) - TM01
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termination-secretary-company-with-name-termination-date (2020-02-28) - TM02
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confirmation-statement-with-no-updates (2020-05-05) - CS01
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capital-allotment-shares (2020-08-05) - SH01
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appoint-person-secretary-company-with-name-date (2020-10-01) - AP03
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accounts-with-accounts-type-full (2020-07-01) - AA
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-07-18) - PSC01
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cessation-of-a-person-with-significant-control (2019-07-18) - PSC07
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confirmation-statement-with-no-updates (2019-04-30) - CS01
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accounts-with-accounts-type-full (2019-04-12) - AA
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appoint-person-director-company-with-name-date (2019-01-28) - AP01
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termination-director-company-with-name-termination-date (2019-01-28) - TM01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-03-26) - MR04
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accounts-with-accounts-type-full (2018-04-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-25) - AD01
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confirmation-statement-with-no-updates (2018-04-26) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-05-10) - AA
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appoint-person-secretary-company-with-name-date (2017-04-04) - AP03
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
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termination-secretary-company-with-name-termination-date (2017-04-04) - TM02
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appoint-person-director-company-with-name-date (2017-02-21) - AP01
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termination-director-company-with-name-termination-date (2017-02-07) - TM01
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confirmation-statement-with-updates (2017-05-11) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-06) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-07) - AP01
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appoint-person-director-company-with-name (2014-04-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01
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accounts-with-made-up-date (2014-05-01) - AA
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appoint-person-director-company-with-name-date (2014-08-06) - AP01
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termination-secretary-company-with-name-termination-date (2014-12-16) - TM02
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resolution (2014-10-10) - RESOLUTIONS
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capital-return-purchase-own-shares (2014-11-05) - SH03
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capital-cancellation-shares (2014-11-05) - SH06
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termination-director-company-with-name-termination-date (2014-09-17) - TM01
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appoint-person-secretary-company-with-name-date (2014-12-16) - AP03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-17) - AR01
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change-person-secretary-company-with-change-date (2013-05-17) - CH03
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accounts-with-made-up-date (2013-05-13) - AA
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change-person-director-company-with-change-date (2013-05-17) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-08) - AR01
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accounts-with-made-up-date (2012-05-04) - AA
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change-registered-office-address-company-with-date-old-address (2012-11-16) - AD01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
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change-person-director-company-with-change-date (2011-05-13) - CH01
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accounts-with-made-up-date (2011-05-05) - AA
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-04-28) - CH03
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change-person-director-company-with-change-date (2010-04-28) - CH01
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termination-director-company-with-name (2010-04-13) - TM01
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accounts-with-made-up-date (2010-05-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-28) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-07) - 363a
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accounts-with-made-up-date (2009-02-06) - AA
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change-account-reference-date-company-current-extended (2009-10-12) - AA01
keyboard_arrow_right 2008
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legacy (2008-05-15) - 363a
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legacy (2008-05-14) - 288c
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legacy (2008-03-25) - 287
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legacy (2008-02-29) - 288a
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legacy (2008-02-27) - 288b
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accounts-with-made-up-date (2008-01-22) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-01-31) - AA
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legacy (2007-05-25) - 363a
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legacy (2007-11-23) - 395
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legacy (2007-11-15) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-05-24) - 363a
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legacy (2006-05-23) - 288c
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legacy (2006-05-17) - 88(2)O
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legacy (2006-02-21) - 288c
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accounts-with-made-up-date (2006-02-01) - AA
keyboard_arrow_right 2005
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legacy (2005-04-29) - 363s
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accounts-with-made-up-date (2005-03-09) - AA
keyboard_arrow_right 2004
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legacy (2004-01-14) - 288a
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legacy (2004-02-24) - 88(2)R
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legacy (2004-05-05) - 363s
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legacy (2004-04-26) - 88(2)R
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legacy (2004-09-21) - 288b
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legacy (2004-11-19) - 288a
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legacy (2004-06-02) - 225
keyboard_arrow_right 2003
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legacy (2003-11-06) - 88(2)R
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legacy (2003-07-04) - 88(2)R
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legacy (2003-06-12) - 288a
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memorandum-articles (2003-05-11) - MEM/ARTS
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resolution (2003-05-11) - RESOLUTIONS
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legacy (2003-05-11) - 288b
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legacy (2003-05-11) - 288a
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incorporation-company (2003-04-25) - NEWINC