Albemarle Asset Management Limited. Head office in London. Check Director.

Albemarle Asset Management Limited, London

Albemarle Asset Management Limited is a private limited company. Situated at 3Rd & 4Th Floor, 21 Upper Brook Street, London W1K 7PY, the aforementioned 21 years old business was incorporated on 2003-04-25 and is classified as "security and commodity contracts dealing activities" (Standard Industrial Classification: 66120).
3 directors can be found in the firm: Lorenzo S. (appointed on 01 September 2022), Claudio D. (appointed on 22 January 2019), Fabrizio D. (appointed on 16 February 2017). Moving on to the secretaries (1 in total), we can name: Lorenzo S. (appointed on 01 September 2022).

About
Name: Albemarle Asset Management Limited
Number: 04745029
Incorporation date: 2003-04-25
End of financial year: 31 December


Address:	3rd & 4th Floor 21 Upper Brook Street London W1K 7PY
SIC code:	66120 - Security and commodity contracts dealing activities

Company staff

People with significant control

Umberto B.

6 April 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Alma Grand Sa

6 April 2016 - 6 April 2016

Address	Rue Albert Borschette Rue Albert Borschette, Luxembourg, Luxembourg
Legal authority	Company Law
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Albemarle Asset Management Limited confirmation statement filing is 2024-05-09. The latest confirmation statement was submitted on 2023-04-25. The deadline for a subsequent accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Umberto B. that owns over 3/4 of shares, 3/4 to full of voting rights. Alma Grand Sa owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Rue Albert Borschette.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 2nd, June 2023 \| accounts	Free Download (24 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 2nd, June 2023 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 17th, August 2022 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 27th, May 2021 \| accounts	Free Download (24 pages)
SH01	1000000.00 GBP is the capital in company's statement on 2020/07/30 filed on: 5th, August 2020 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 1st, July 2020 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 12th, April 2019 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 4th, April 2018 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 10th, May 2017 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 23rd, May 2016 \| accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2016/04/25 with full list of members filed on: 10th, May 2016 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 8th, May 2015 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2015/04/25 with full list of members filed on: 6th, May 2015 \| annual return	Free Download (5 pages)
SH01	950000.00 GBP is the capital in company's statement on 2015/05/06 capital
SH06	Shares cancellation. Statement of capital on 2014/10/24950000.00 GBP filed on: 5th, November 2014 \| capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 5th, November 2014 \| capital	Free Download (3 pages)
AA	Accounts for the year ending on 2013/12/31 filed on: 1st, May 2014 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2014/04/25 with full list of members filed on: 29th, April 2014 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2013/04/25 with full list of members filed on: 17th, May 2013 \| annual return	Free Download (4 pages)
AA	Accounts for the year ending on 2012/12/31 filed on: 13th, May 2013 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2012/04/25 with full list of members filed on: 8th, June 2012 \| annual return	Free Download (4 pages)
AA	Accounts for the year ending on 2011/12/31 filed on: 4th, May 2012 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2011/04/25 with full list of members filed on: 13th, May 2011 \| annual return	Free Download (4 pages)
AA	Accounts for the year ending on 2010/12/31 filed on: 5th, May 2011 \| accounts	Free Download (20 pages)
AA	Accounts for the year ending on 2009/12/31 filed on: 7th, May 2010 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2010/04/25 with full list of members filed on: 28th, April 2010 \| annual return	Free Download (4 pages)
AA01	Accounting period extended to 2009/12/31. Originally it was 2009/09/30 filed on: 12th, October 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to 2009/05/07 with shareholders record filed on: 7th, May 2009 \| annual return	Free Download (4 pages)
AA	Accounts for the year ending on 2008/09/30 filed on: 6th, February 2009 \| accounts	Free Download (15 pages)
363a	Annual return up to 2008/05/15 with shareholders record filed on: 15th, May 2008 \| annual return	Free Download (4 pages)
AA	Accounts for the year ending on 2007/09/30 filed on: 22nd, January 2008 \| accounts	Free Download (15 pages)
AA	Accounts for the year ending on 2007/09/30 filed on: 22nd, January 2008 \| accounts	Free Download (15 pages)
88(2)R	Alloted 575000 shares on 2007/10/19. Value of each share 1 £, total number of shares: 1000000. filed on: 15th, November 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 575000 shares on 2007/10/19. Value of each share 1 £, total number of shares: 1000000. filed on: 15th, November 2007 \| capital	Free Download (2 pages)
363a	Annual return up to 2007/05/25 with shareholders record filed on: 25th, May 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/05/25 with shareholders record filed on: 25th, May 2007 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2006/09/30 filed on: 31st, January 2007 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2006/09/30 filed on: 31st, January 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to 2006/05/24 with shareholders record filed on: 24th, May 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 2006/05/24 with shareholders record filed on: 24th, May 2006 \| annual return	Free Download (3 pages)
88(2)O	Alloted 10000 shares on 2004/03/30. Value of each share 1 £. filed on: 17th, May 2006 \| capital	Free Download (2 pages)
88(2)O	Alloted 10000 shares on 2004/03/30. Value of each share 1 £. filed on: 17th, May 2006 \| capital	Free Download (2 pages)
AA	Accounts for the year ending on 2005/09/30 filed on: 1st, February 2006 \| accounts	Free Download (15 pages)
AA	Accounts for the year ending on 2005/09/30 filed on: 1st, February 2006 \| accounts	Free Download (15 pages)
363s	Annual return up to 2005/04/29 with shareholders record filed on: 29th, April 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2005/04/29 with shareholders record filed on: 29th, April 2005 \| annual return	Free Download (7 pages)
AA	Accounts for the year ending on 2004/09/30 filed on: 9th, March 2005 \| accounts	Free Download (12 pages)
AA	Accounts for the year ending on 2004/09/30 filed on: 9th, March 2005 \| accounts	Free Download (12 pages)
225	Accounting reference date extended from 30/04/04 to 30/09/04 filed on: 2nd, June 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/04 to 30/09/04 filed on: 2nd, June 2004 \| accounts	Free Download (1 page)
363s	Annual return up to 2004/05/05 with shareholders record filed on: 5th, May 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/05/05 with shareholders record filed on: 5th, May 2004 \| annual return	Free Download (7 pages)
88(2)R	Alloted 110000 shares on 2004/03/31. Value of each share 1 £, total number of shares: 525002. filed on: 26th, April 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 110000 shares on 2004/03/31. Value of each share 1 £, total number of shares: 525002. filed on: 26th, April 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 315000 shares on 2004/01/30. Value of each share 1 £, total number of shares: 415002. filed on: 24th, February 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 315000 shares on 2004/01/30. Value of each share 1 £, total number of shares: 415002. filed on: 24th, February 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 80000 shares on 2003/10/28. Value of each share 1 £, total number of shares: 100002. filed on: 6th, November 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 80000 shares on 2003/10/28. Value of each share 1 £, total number of shares: 100002. filed on: 6th, November 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 19998 shares on 2003/06/26. Value of each share 1 £, total number of shares: 20002. filed on: 4th, July 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 19998 shares on 2003/06/26. Value of each share 1 £, total number of shares: 20002. filed on: 4th, July 2003 \| capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 11th, May 2003 \| incorporation	Free Download (13 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 11th, May 2003 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 25th, April 2003 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 25th, April 2003 \| incorporation	Free Download (19 pages)

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