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Alder Asset Management Limited

01312833

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 CAREY LANE, LONDON, EC2V 8AE
Incorporated 05/05/1977

Compliance

Last accounts

no accounts type available

Accounts

Up to date

Confirmation statement

Last: 16/07/2025

Due 30/07/2026

On track

Industry

96090
Other personal service activities

Officers

Mr George Moubray William Vestey

director · Since 10/02/2006

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 24 other boards

Mr Mark David Richard Shapley

director · Since 09/07/2010

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Mrs Alison Mcwalter Buck

secretary · Since 27/07/2016

The Hon Arthur George Vestey

director · Since 19/08/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 5 other boards

Miss Joanna Claire Vestey

director · Since 05/02/2020

PHOTOGRAPHER

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr James David Wyatt Bradford

director · Since 23/08/2021

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 4 other boards

Andrea Maxwell

director · Since 07/02/2022

COMPANY DIRECTOR

BRITISH · GUERNSEY · Age 60

Also on 1 other board

Mrs Angela Florence Sills

director · Since 06/05/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 2 other boards

Mr Andrew Francis Sykes

director · Since 07/02/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 4 other boards

Mrs Lucy Alannah Rosemary Barnes

director · Since 31/03/2025

LAWYER

BRITISH · ENGLAND · Age 51

Also on 4 other boards

Persons with Significant Control

Mr Carl Hermann Konrad Friedlaender

50–75% shares

British · Guernsey · Age 69

Carey House, Les Banques, Guernsey, GY1 4BZ

Notified 06/04/2016

Mr Russell Clark

50–75% shares

British · Guernsey · Age 54

Carey House, Les Banques, Guernsey, GY1 4BZ

Notified 06/04/2016

Mr Davey Gordon Le Marquand

50–75% shares

British · Guernsey · Age 57

Carey House, Les Banques, St Peter Port, GY1 4BZ

Notified 23/08/2024

Former PSCs

Mr Michael John Seymour Eades

Ceased 23/08/2024