Albemarle Asset Management Limited
04745029
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 25/09/2025
Due 09/10/2026
Industry
Officers
director · Since 16/02/2017
MANAGING DIRECTOR
ITALIAN,BRITISH · ENGLAND · Age 55
Also on 1 other board
secretary · Since 01/09/2022
director · Since 01/09/2022
DIRECTOR
ITALIAN · UNITED KINGDOM · Age 55
Also on 9 other boards
secretary · Since 01/09/2022
Former
corporate nominee director · Resigned 25/04/2003
corporate nominee secretary · Resigned 25/04/2003
director · Resigned 31/08/2004
secretary · Resigned 19/11/2007
director · Resigned 19/11/2007
director · Resigned 25/03/2010
director · Resigned 09/09/2014
secretary · Resigned 09/09/2014
director · Resigned 31/01/2017
director · Resigned 31/03/2017
secretary · Resigned 31/03/2017
director · Resigned 22/01/2019
director · Resigned 28/02/2020
secretary · Resigned 28/02/2020
director · Resigned 20/12/2021
secretary · Resigned 01/09/2022
director · Resigned 19/06/2025
Persons with Significant Control
Mr Umberto Borghesi
Italian · England · Age 68
3rd & 4th Floor, 21 Upper Brook Street, London, W1K 7PY
Notified 06/04/2019
Former PSCs
Alma Grand Sa
Ceased 06/04/2016
Change History
Active
Private Limited Company
3RD & 4TH FLOOR
LONDON