Albemarle Asset Management Limited

04745029

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

3RD & 4TH FLOOR, LONDON, W1K 7PY

Incorporated 25/04/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

66120

Security and commodity contracts dealing activities

Officers

Mr Fabrizio Cesarino De Tomasi

director · Since 16/02/2017

MANAGING DIRECTOR

ITALIAN,BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr Lorenzo Savi

secretary · Since 01/09/2022

Mr. Lorenzo Savi

director · Since 01/09/2022

DIRECTOR

ITALIAN · UNITED KINGDOM · Age 55

Also on 9 other boards

Mr Alessandro Penati

director · Since 24/07/2025

ITALIAN · ITALY · Age 73

Persons with Significant Control

Mr Umberto Borghesi

75–100% shares

75–100% votes

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

Charges0 outstanding

charge

satisfied

CLERICAL MEDICAL INVESTMENT GROUP LIMITED

Created 21/11/2007Registered 23/11/2007Satisfied 26/03/2018