Albemarle Investments Limited. Head office in London. Check Director.

Albemarle Investments Limited, London

Albemarle Investments Limited is a private limited company. Located at 5 De Walden Court, 85 New Cavendish Street, London W1W 6XD, the aforementioned 27 years old firm was incorporated on 1996-05-24 and is officially categorised as "activities of head offices" (SIC code: 70100).
2 directors can be found in the firm: Geert G. (appointed on 29 November 2023), Patrick B. (appointed on 28 September 2012). When it comes to the secretaries (1 in total), we can name: Alexander T. (appointed on 27 December 2012).

About
Name: Albemarle Investments Limited
Number: 03203681
Incorporation date: 1996-05-24
End of financial year: 31 December


Address:	5 De Walden Court 85 New Cavendish Street London W1W 6XD
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Pascale Y.

1 June 2019

Nature of control:	75,01-100% shares

The date for Albemarle Investments Limited confirmation statement filing is 2024-06-07. The last one was sent on 2023-05-24. The deadline for a subsequent annual accounts filing is 30 September 2023. Previous accounts filing was sent for the time up to 31 December 2021.

1 person of significant control is reported in the official register, a solitary person Pascale Y. that has over 3/4 of shares.

Company filing

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AA	Full accounts data made up to 2021-12-31 filed on: 13th, May 2023 \| accounts	Free Download (20 pages)

Type		Free download
AA	Full accounts data made up to 2021-12-31 filed on: 13th, May 2023 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 27th, September 2021 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 10th, February 2021 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 6th, August 2019 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 15th, June 2018 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 6th, October 2017 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 10th, October 2016 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 19th, January 2016 \| accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 5th, January 2015 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 21st, October 2013 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 25th, September 2012 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 28th, September 2011 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 2nd, October 2010 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 14th, December 2009 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 1st, October 2008 \| accounts	Free Download (16 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 28th, October 2007 \| accounts	Free Download (47 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 28th, October 2007 \| accounts	Free Download (47 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 17th, July 2007 \| accounts	Free Download (50 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 17th, July 2007 \| accounts	Free Download (50 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 6th, April 2006 \| accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 6th, April 2006 \| accounts	Free Download (27 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 27th, October 2005 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 27th, October 2005 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 11th, March 2005 \| accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 11th, March 2005 \| accounts	Free Download (27 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 19th, October 2004 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 19th, October 2004 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 5th, April 2004 \| accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 5th, April 2004 \| accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 11th, February 2003 \| accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 11th, February 2003 \| accounts	Free Download (30 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 27th, October 2002 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 27th, October 2002 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2000-12-31 filed on: 2nd, February 2002 \| accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to 2000-12-31 filed on: 2nd, February 2002 \| accounts	Free Download (30 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 3rd, September 2001 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 3rd, September 2001 \| accounts	Free Download (1 page)
AA	Full group accounts made up to 1999-12-31 filed on: 15th, March 2001 \| accounts	Free Download (30 pages)
AA	Full group accounts made up to 1999-12-31 filed on: 15th, March 2001 \| accounts	Free Download (30 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 23rd, October 2000 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/99 filed on: 23rd, October 2000 \| accounts	Free Download (1 page)
AA	Full group accounts made up to 1998-12-31 filed on: 3rd, March 2000 \| accounts	Free Download (25 pages)
AA	Full group accounts made up to 1998-12-31 filed on: 3rd, March 2000 \| accounts	Free Download (25 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 1st, November 1999 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/98 filed on: 1st, November 1999 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to 1996-12-31 filed on: 25th, March 1999 \| accounts	Free Download (6 pages)
AA	Full group accounts made up to 1997-12-31 filed on: 25th, March 1999 \| accounts	Free Download (23 pages)
AA	Full group accounts made up to 1997-12-31 filed on: 25th, March 1999 \| accounts	Free Download (23 pages)
AA	Small company accounts for the period up to 1996-12-31 filed on: 25th, March 1999 \| accounts	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 3rd, November 1998 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 3rd, November 1998 \| accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/98 to 31/12/97 filed on: 31st, October 1998 \| accounts
225	Accounting reference date shortened from 31/05/98 to 31/12/97 filed on: 31st, October 1998 \| accounts	Free Download

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