Albemarle Private Capital Limited in London, EC3V 3QQ

Description

Data updated on: 01-11-2023

This business is based in London under the following Company Registration No.: 06260314. This company was set up in 2007. The office of the firm is located at 73 Cornhill . The zip code is EC3V 3QQ. Its name transformation from Albemarle International Corporation to Albemarle Private Capital Limited took place on 2018-10-11. This business's SIC code is 70229 meaning Management consultancy activities other than financial management. Albemarle Private Capital Ltd filed its account information for the financial year up to Tue, 31st May 2022. Its latest annual confirmation statement was submitted on Sat, 1st Jul 2023.

Currently, the following limited company is administered by a single director: Gregory M., who was chosen to lead the company in 2007. The limited company had been directed by Stuart Y. up until 2011-06-15.

Gregory M. is the individual who has control over this firm, owns over 3/4 of company shares.

Previous company's names
Albemarle Private Capital Limited 2018-10-11
Albemarle International Corporation Ltd 2007-05-25

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency
Net Worth	100	100	100	100	100	484	478

Balance Sheet
Current Assets				100	100	22 600	15 574	572	609	510	510	510	510
Net Assets Liabilities							478	572	609	510	510	510	510
Cash Bank In Hand	100	100	100	100	100	22 600
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	484	478

Capital & Reserves
Called Up Share Capital				100	100	100
Profit Loss Account Reserve						384
Shareholder Funds	100	100	100	100	100	484	478

Other Financial Data
Net Current Assets Liabilities				100	100	22 504	478	572	609	510	510	510	510
Total Assets Less Current Liabilities				100	100	484	478	572	609	510	510	510	510
Creditors							15 096
Accruals Deferred Income						22 020
Creditors Due Within One Year						22 116	15 096
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100

Company staff

Gregory M.

Role: Director

Appointed: 25 May 2007

Latest update: 23 February 2024

People with significant control

Gregory M.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	15 July 2024
Confirmation statement last made up date	01 July 2023

Annual Accounts 26 February 2013
Start Date For Period Covered By Report	2011-06-01
End Date For Period Covered By Report	2012-05-31
Date Approval Accounts	26 February 2013
Annual Accounts 2 January 2014
Start Date For Period Covered By Report	2012-06-01
End Date For Period Covered By Report	2013-05-31
Date Approval Accounts	2 January 2014
Annual Accounts 5 December 2014
Start Date For Period Covered By Report	2013-06-01
End Date For Period Covered By Report	2014-05-31
Date Approval Accounts	5 December 2014
Annual Accounts 28 October 2015
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	28 October 2015
Annual Accounts 12 August 2016
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	12 August 2016
Annual Accounts 18 December 2017
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	2017-05-31
Date Approval Accounts	18 December 2017
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	2018-05-31
Annual Accounts
Start Date For Period Covered By Report	2018-06-01
End Date For Period Covered By Report	2019-05-31
Annual Accounts
Start Date For Period Covered By Report	2019-06-01
End Date For Period Covered By Report	2020-05-31
Annual Accounts
Start Date For Period Covered By Report	2020-06-01
End Date For Period Covered By Report	31/05/2021
Annual Accounts
Start Date For Period Covered By Report	2021-06-01
End Date For Period Covered By Report	31/05/2022
Annual Accounts
Start Date For Period Covered By Report	01/06/2022
End Date For Period Covered By Report	31/05/2023

Albemarle Private Capital Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gregory M.

Stuart Y.

Stuart Y.

People with significant control

Gregory M.

Accounts Documents

Company filings

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