ALBEMARLE ASSET MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
ALBEMARLE ASSET MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALBEMARLE ASSET MANAGEMENT LIMITED was incorporated 21 years ago on 25/04/2003 and has the registered number: 04745029. The accounts status is FULL and accounts are next due on 30/09/2024.
ALBEMARLE ASSET MANAGEMENT LIMITED was incorporated 21 years ago on 25/04/2003 and has the registered number: 04745029. The accounts status is FULL and accounts are next due on 30/09/2024.
ALBEMARLE ASSET MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities
66120 - Security and commodity contracts dealing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD & 4TH FLOOR
LONDON
W1K 7PY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/04/2023 | 09/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LORENZO SAVI | Secretary | 2022-09-01 | CURRENT | ||
MR FABRIZIO CESARINO DE TOMASI | Apr 1971 | Italian | Director | 2017-02-16 | CURRENT |
LORENZO SAVI | Jun 1971 | Italian | Director | 2022-09-01 | CURRENT |
MR CLAUDIO DE RANIERI | Jun 1981 | Italian | Director | 2019-01-22 | CURRENT |
GUIDO MIANI | Jun 1969 | Italian | Director | 2003-05-08 UNTIL 2007-11-19 | RESIGNED |
MR ROBERTO ACCORNERO | Secretary | 2014-09-09 UNTIL 2017-03-31 | RESIGNED | ||
MS MICHELA BRACALI | Secretary | 2017-03-31 UNTIL 2020-02-28 | RESIGNED | ||
MR MATTHEW WRIGLEY | Secretary | 2020-10-01 UNTIL 2022-09-01 | RESIGNED | ||
MR MARTIN STEIN | Jul 1936 | British | Secretary | 2003-04-25 UNTIL 2007-11-19 | RESIGNED |
MR MATTEO RIGGINELLO | May 1978 | Italian | Secretary | 2007-11-19 UNTIL 2014-09-09 | RESIGNED |
MR BRIAN KEITH HAMILTON SMITH | Jul 1942 | British | Director | 2003-04-25 UNTIL 2010-03-25 | RESIGNED |
MR STUART ANTHONY WILLIAMS | Jan 1967 | British | Director | 2014-04-07 UNTIL 2017-01-31 | RESIGNED |
MR MATTEO RIGGINELLO | May 1978 | British | Director | 2004-11-12 UNTIL 2014-09-09 | RESIGNED |
MCS INCORPORATIONS LIMITED | Corporate Nominee Director | 2003-04-25 UNTIL 2003-04-25 | RESIGNED | ||
MR MASSIMO MASSIMILLA | Jun 1980 | Italian | Director | 2020-02-05 UNTIL 2021-12-20 | RESIGNED |
MS MICHELA BRACALI | Oct 1972 | Italian | Director | 2014-04-28 UNTIL 2020-02-28 | RESIGNED |
MR ROBERTO ACCORNERO | Jan 1963 | Italian | Director | 2014-07-28 UNTIL 2017-03-31 | RESIGNED |
FEDERICO LAZZERETTI | Aug 1969 | Italian | Director | 2004-01-05 UNTIL 2004-08-31 | RESIGNED |
MR UMBERTO BORGHESI | Jun 1958 | Italian | Director | 2014-04-07 UNTIL 2019-01-22 | RESIGNED |
MCS FORMATIONS LIMITED | Corporate Nominee Secretary | 2003-04-25 UNTIL 2003-04-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Umberto Borghesi | 2019-04-06 | 6/1958 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Alma Grand Sa | 2016-04-06 - 2016-04-06 | Luxembourg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |