Albemarle Asset Management Limited

General information

Name:

Albemarle Asset Management Ltd

Office Address:

3rd & 4th Floor 21 Upper Brook Street W1K 7PY London

Number: 04745029

Incorporation date: 2003-04-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Albemarle Asset Management began its business in 2003 as a Private Limited Company under the ID 04745029. The firm has been functioning for twenty one years and the present status is active. The firm's head office is situated in London at 3rd & 4th Floor. Anyone could also find this business by the zip code : W1K 7PY. This business's declared SIC number is 66120 meaning Security and commodity contracts dealing activities. Its latest filed accounts documents describe the period up to 2022/12/31 and the most recent annual confirmation statement was submitted on 2023/04/25.

That business owes its success and unending progress to a team of three directors, namely Lorenzo S., Claudio D. and Fabrizio D., who have been in the company since 2022. In order to find professional help with legal documentation, the business has been using the skills of Lorenzo S. as a secretary for the last two years.

Umberto B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Lorenzo S.

Role: Secretary

Appointed: 01 September 2022

Latest update: 11 April 2024

Lorenzo S.

Role: Director

Appointed: 01 September 2022

Latest update: 11 April 2024

Claudio D.

Role: Director

Appointed: 22 January 2019

Latest update: 11 April 2024

Fabrizio D.

Role: Director

Appointed: 16 February 2017

Latest update: 11 April 2024

People with significant control

Umberto B.
Notified on 6 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Alma Grand Sa
Address: Rue Albert Borschette Rue Albert Borschette, Luxembourg, Luxembourg
Legal authority Company Law
Legal form Limited Company
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 May 2024
Confirmation statement last made up date 25 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 2nd, June 2023
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 66120 : Security and commodity contracts dealing activities
21
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