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 - LONDON

This company is listed in the following categories:
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

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