Albemarle Asset Management Limited

Company Registration Number: 04745029

Company registered in England and Wales

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Albemarle Asset Management Limited is a Private Company Limited by Shares first registered on 25 April 2003. Its current registered address is in London.

Registered Address

7 OLD PARK LANE
MAYFAIR
LONDON
W1K 1QR

There are 147 companies currently registered at this postcode, including this one.

All companies at W1K 1QR

Registration Data

Company Number

04745029

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66120 - Security and commodity contracts dealing activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 April 2016

Returns Next Due

23 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £3,415,541£2,212,808£3,478,798£2,300,839£1,744,765£1,961,758£2,053,738£1,271,066£879,659£828,226£597,381
of which Cash £2,274,441£1,074,790£1,655,542£431,169£928,416£1,010,845£925,722£477,476£418,639£235,078£382,822
Total Assets £3,415,541£2,212,808£3,478,798£2,300,839£1,744,765£1,961,758£2,053,738£1,271,066£879,659£828,226£597,381
Current Liabilities £1,159,623£1,357,883£1,150,272£1,176,559£442,404£940,204£1,146,847£372,549£407,917£227,546£122,280
Net Current Assets £2,255,918£854,925£2,328,526£1,124,280£1,302,361£1,021,554£906,891£898,517£471,742£600,680£475,101
Total Net Worth £2,382,441£1,000,220£2,495,783£1,214,144£1,388,284£1,138,444£1,052,268£1,055,133£513,299£650,763£480,545

Previous Names

No previous names

Company Officers

  • BRACALI, Michela

    Secretary

    Appointed on 31 March 2017

     

    7
    Old Park Lane
    Mayfair
    London
    W1K 1QR

  • BORGHESI, Umberto

    Director

    Appointed on 7 April 2014

     

    Nationality: Italian

    Occupation: Wealth Management

    Month of birth: June 1958

    7
    Old Park Lane
    Mayfair
    London
    W1K 1QR
    United Kingdom

  • BRACALI, Michela

    Director

    Appointed on 28 April 2014

     

    Nationality: Italian

    Occupation: Director

    Month of birth: October 1972

    7
    Old Park Lane
    Mayfair
    London
    W1K 1QR
    United Kingdom

  • DE TOMASI, Fabrizio Cesarino

    Director

    Appointed on 16 February 2017

     

    Nationality: Italian

    Occupation: Managing Director

    Month of birth: April 1971

    7
    Old Park Lane
    Mayfair
    London
    W1K 1QR

  • ACCORNERO, Roberto

    Secretary

    Appointed on 9 September 2014

    Resigned on 31 March 2017

    7
    Old Park Lane
    Mayfair
    London
    W1K 1QR

  • RIGGINELLO, Matteo

    Secretary

    Appointed on 19 November 2007

    Resigned on 9 September 2014

    156
    Hammersmith Grove
    London
    W6 7HE
    England

  • STEIN, Martin

    Secretary

    Appointed on 25 April 2003

    Resigned on 19 November 2007

    Nationality: British

    4 Emerald Court
    Woodside Park Road Finchley
    London
    N12 8XD

  • MCS FORMATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 25 April 2003

    Resigned on 25 April 2003

    235 Old Marylebone Road
    London
    NW1 5QT

  • ACCORNERO, Roberto

    Director

    Appointed on 28 July 2014

    Resigned on 31 March 2017

    Nationality: Italian

    Occupation: Director

    Month of birth: January 1963

    7
    Old Park Lane
    Mayfair
    London
    W1K 1QR

  • HAMILTON SMITH, Brian Keith

    Director

    Appointed on 25 April 2003

    Resigned on 25 March 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1942

    The Lodge South View Road
    Pinner
    Middlesex
    HA5 3YA

  • LAZZERETTI, Federico

    Director

    Appointed on 5 January 2004

    Resigned on 31 August 2004

    Nationality: Italian

    Occupation: Financial Adviser

    Month of birth: August 1969

    6 Albemarle Street
    London
    W1S 4HG

  • MCS INCORPORATIONS LIMITED

    Nominee Director

    Appointed on 25 April 2003

    Resigned on 25 April 2003

    235 Old Marylebone Road
    London
    NW1 5QT

  • MIANI, Guido

    Director

    Appointed on 8 May 2003

    Resigned on 19 November 2007

    Nationality: Italian

    Occupation: Bank Manager

    Month of birth: June 1969

    27 Avenue Princesse Grace
    Monte Carlo
    Mc 98000
    Monaco

  • RIGGINELLO, Matteo

    Director

    Appointed on 12 November 2004

    Resigned on 9 September 2014

    Nationality: British

    Occupation: Investment Advisor

    Month of birth: May 1978

    156
    Hammersmith Grove
    London
    W6 7HE
    England

  • WILLIAMS, Stuart Anthony

    Director

    Appointed on 7 April 2014

    Resigned on 31 January 2017

    Nationality: British

    Occupation: Compliance Officer

    Month of birth: January 1967

    7
    Old Park Lane
    Mayfair
    London
    W1K 1QR
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 4 April 2017 Appointment of Ms Michela Bracali as a secretary on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: AP03. Barcode: X63NACFV. Transaction: MzE3Mjc4MzIyOWFkaXF6a2N4.

  2. 4 April 2017 Termination of appointment of Roberto Accornero as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM01. Barcode: X63N8VHM. Transaction: MzE3Mjc2Nzc4NmFkaXF6a2N4.

  3. 4 April 2017 Termination of appointment of Roberto Accornero as a secretary on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM02. Barcode: X63N8V8X. Transaction: MzE3Mjc2NzcxNGFkaXF6a2N4.

  4. 21 February 2017 Appointment of Mr Fabrizio Cesarino De Tomasi as a director on 16 February 2017 [View PDF]

    Action Date: 16 February 2017. Category: Officers. Type: AP01. Barcode: X60PTY89. Transaction: MzE2OTQyMDk5NGFkaXF6a2N4.

  5. 7 February 2017 Termination of appointment of Stuart Anthony Williams as a director on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: TM01. Barcode: X5ZRRKVC. Transaction: MzE2ODQyMDY4OGFkaXF6a2N4.

  6. 23 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A577NL40. Transaction: MzE0ODkxNzg0NGFkaXF6a2N4.

  7. 10 May 2016 Annual return made up to 25 April 2016 with full list of shareholders [View PDF]

    Action Date: 25 April 2016. Category: Annual return. Type: AR01. Barcode: X56PSNPM. Transaction: MzE0ODIxOTg2NWFkaXF6a2N4.

  8. 8 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L46DXQU2. Transaction: MzEyMjU0NDEwOGFkaXF6a2N4.

  9. 6 May 2015 Annual return made up to 25 April 2015 with full list of shareholders [View PDF]

    Action Date: 25 April 2015. Category: Annual return. Type: AR01. Barcode: X46TWSQ1. Transaction: MzEyMjYyODgzOGFkaXF6a2N4.

  10. 16 December 2014 Appointment of Mr Roberto Accornero as a secretary on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Officers. Type: AP03. Barcode: X3MV5ZS3. Transaction: MzExMzU5MzY5NWFkaXF6a2N4.

  11. 16 December 2014 Termination of appointment of Matteo Rigginello as a secretary on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Officers. Type: TM02. Barcode: X3MV5ZFT. Transaction: MzExMzU5MzUyM2FkaXF6a2N4.

  12. 5 November 2014 Cancellation of shares. Statement of capital on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Capital. Type: SH06. Barcode: A3JGLLBX. Transaction: MzExMDc1NTM5NWFkaXF6a2N4.

  13. 5 November 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3JGLL8G. Transaction: MzExMDc1NTM5MGFkaXF6a2N4.

  14. 10 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNIT0UyRkhhZGlxemtjeA.

  15. 17 September 2014 Termination of appointment of Matteo Rigginello as a director on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Officers. Type: TM01. Barcode: X3GN9GC2. Transaction: MzEwNzY3NzMwMmFkaXF6a2N4.

  16. 6 August 2014 Appointment of Mr Roberto Accornero as a director on 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Officers. Type: AP01. Barcode: X3DP2FEH. Transaction: MzEwNTEwNzgzOWFkaXF6a2N4.

  17. 1 May 2014 Accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36NTSX5. Transaction: MzA5OTI1OTE0MGFkaXF6a2N4.

  18. 29 April 2014 Annual return made up to 25 April 2014 with full list of shareholders [View PDF]

    Action Date: 25 April 2014. Category: Annual return. Type: AR01. Barcode: X36UD995. Transaction: MzA5OTA4NDEzOWFkaXF6a2N4.

  19. 29 April 2014 Appointment of Ms Michela Bracali as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36UD6NF. Transaction: MzA5OTA4MzU0NmFkaXF6a2N4.

  20. 7 April 2014 Appointment of Mr Stuart Anthony Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35BSV8H. Transaction: MzA5Nzc1NzI4OGFkaXF6a2N4.

  21. 7 April 2014 Appointment of Mr Umberto Borghesi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35BSU1V. Transaction: MzA5Nzc1Njg2NmFkaXF6a2N4.

  22. 17 May 2013 Annual return made up to 25 April 2013 with full list of shareholders [View PDF]

    Action Date: 25 April 2013. Category: Annual return. Type: AR01. Barcode: X28J98Z7. Transaction: MzA3ODE4MTM5N2FkaXF6a2N4.

  23. 17 May 2013 Director's details changed for Mr Matteo Rigginello on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X28J98YZ. Transaction: MzA3ODE4MTM1M2FkaXF6a2N4.

  24. 17 May 2013 Secretary's details changed for Mr Matteo Rigginello on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH03. Barcode: X28J98YR. Transaction: MzA3ODE4MTM1MWFkaXF6a2N4.

  25. 13 May 2013 Accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27LJEZS. Transaction: MzA3Nzg5MTA1M2FkaXF6a2N4.

  26. 16 November 2012 Registered office address changed from 28 Dover Street London W1S 4NA on 16 November 2012 [View PDF]

    Action Date: 16 November 2012. Category: Address. Type: AD01. Barcode: X1LU5U6H. Transaction: MzA2NzY1NzMyN2FkaXF6a2N4.

  27. 8 June 2012 Annual return made up to 25 April 2012 with full list of shareholders [View PDF]

    Action Date: 25 April 2012. Category: Annual return. Type: AR01. Barcode: X1ANYZ7E. Transaction: MzA1ODgyMTUxNWFkaXF6a2N4.

  28. 4 May 2012 Accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1837RNU. Transaction: MzA1NzAwNDY0MGFkaXF6a2N4.

  29. 13 May 2011 Annual return made up to 25 April 2011 with full list of shareholders [View PDF]

    Action Date: 25 April 2011. Category: Annual return. Type: AR01. Barcode: XM3HYU3Y. Transaction: MzAzNzE1NjU2NmFkaXF6a2N4.

  30. 13 May 2011 Director's details changed for Mr Matteo Rigginello on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XM3HXU3X. Transaction: MzAzNzE1NjUxMGFkaXF6a2N4.

  31. 5 May 2011 Accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AIWULTQM. Transaction: MzAzNjY0ODgwNmFkaXF6a2N4.

  32. 7 May 2010 Accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3LM1JQU. Transaction: MzAxNTA4NjE4NmFkaXF6a2N4.

  33. 28 April 2010 Annual return made up to 25 April 2010 with full list of shareholders [View PDF]

    Action Date: 25 April 2010. Category: Annual return. Type: AR01. Barcode: XO7SLJJ7. Transaction: MzAxNDQ3NzEyM2FkaXF6a2N4.

  34. 28 April 2010 Director's details changed for Mr Matteo Rigginello on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XO4LRJJ3. Transaction: MzAxNDQ2OTMwOGFkaXF6a2N4.

  35. 28 April 2010 Secretary's details changed for Mr Matteo Rigginello on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XO4LZJJB. Transaction: MzAxNDQ2OTI0N2FkaXF6a2N4.

  36. 13 April 2010 Termination of appointment of Brian Hamilton Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XG3UIJ4F. Transaction: MzAxMzM2NTY2N2FkaXF6a2N4.

  37. 12 October 2009 Current accounting period extended from 30 September 2009 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: P146KE1Z. Transaction: MzAwMDU0OTk1OWFkaXF6a2N4.

  38. 7 May 2009 Return made up to 25/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBN439NY. Transaction: MjAzMjQxMjI1M2FkaXF6a2N4.

  39. 6 February 2009 Accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: LAQJR6YZ. Transaction: MjAyNTE4NTgzMmFkaXF6a2N4.

  40. 15 May 2008 Return made up to 25/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0UT5ZQE. Transaction: MjAwNTQ0NTYyN2FkaXF6a2N4.

  41. 14 May 2008 Director's change of particulars / matteo rigginello / 01/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0OAMZP5. Transaction: MjAwNTM5NDQ4N2FkaXF6a2N4.

  42. 25 March 2008 Registered office changed on 25/03/2008 from 6 albemarle street london W1S 4HG [View PDF]

    Category: Address. Type: 287. Barcode: AEKAAY8Y. Transaction: MjAwMTk3NTAwN2FkaXF6a2N4.

  43. 29 February 2008 Secretary appointed mr matteo rigginello [View PDF]

    Category: Officers. Type: 288a. Barcode: XJXFXXK6. Transaction: MjAwMDM2MDk4M2FkaXF6a2N4.

  44. 27 February 2008 Appointment terminated director guido miani [View PDF]

    Category: Officers. Type: 288b. Barcode: XJXGBXKL. Transaction: MjAwMDM2MDk4N2FkaXF6a2N4.

  45. 27 February 2008 Appointment terminated secretary martin stein [View PDF]

    Category: Officers. Type: 288b. Barcode: XJXEXXK5. Transaction: MjAwMDM2MDk2M2FkaXF6a2N4.

  46. 22 January 2008 Accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIxNTYxM2FkaXF6a2N4.

  47. 23 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODg0OTk4MWFkaXF6a2N4.

  48. 15 November 2007 Ad 19/10/07--------- £ si [email protected]=575000 £ ic 425000/1000000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODE1NjYwMGFkaXF6a2N4.

  49. 25 May 2007 Return made up to 25/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDU3ODczOWFkaXF6a2N4.

  50. 31 January 2007 Accounts for a small company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ1ODI3OWFkaXF6a2N4.

  51. 24 May 2006 Return made up to 25/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTU5MjA0MWFkaXF6a2N4.

  52. 23 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTU0ODU4MWFkaXF6a2N4.

  53. 17 May 2006 Ad 30/03/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDE2MTU3MjM0MWFkaXF6a2N4.

  54. 21 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzYyMjgzNmFkaXF6a2N4.

  55. 1 February 2006 Accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDAzNTExMjg5OGFkaXF6a2N4.

  56. 29 April 2005 Return made up to 25/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjg5MDU5MWFkaXF6a2N4.

  57. 9 March 2005 Accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzNDMwNjIzNGFkaXF6a2N4.

  58. 19 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTE3OTExNGFkaXF6a2N4.

  59. 21 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjQyMTkzNmFkaXF6a2N4.

  60. 2 June 2004 Accounting reference date extended from 30/04/04 to 30/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2ODA2MDg0M2FkaXF6a2N4.

  61. 5 May 2004 Return made up to 25/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTE5NTU1OGFkaXF6a2N4.

  62. 26 April 2004 Ad 31/03/04--------- £ si [email protected]=110000 £ ic 415002/525002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTcwMjE4MWFkaXF6a2N4.

  63. 24 February 2004 Ad 30/01/04--------- £ si [email protected]=315000 £ ic 100002/415002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODE1NDYxN2FkaXF6a2N4.

  64. 14 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzUzODUwMWFkaXF6a2N4.

  65. 6 November 2003 Ad 28/10/03--------- £ si [email protected]=80000 £ ic 20002/100002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTI5NTgxMGFkaXF6a2N4.

  66. 4 July 2003 Ad 26/06/03--------- £ si [email protected]=19998 £ ic 4/20002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1Nzk5Njk0NWFkaXF6a2N4.

  67. 12 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzk0NzE4N2FkaXF6a2N4.

  68. 11 May 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyMjgyODgxMmFkaXF6a2N4.

  69. 11 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Nzk2NzMxMWFkaXF6a2N4.

  70. 11 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjY5MDU1MmFkaXF6a2N4.

  71. 11 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTYyNTM1NWFkaXF6a2N4.

  72. 11 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzY4MzIzMGFkaXF6a2N4.

  73. 11 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjQ3NjY5OGFkaXF6a2N4.

  74. 25 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjg3NTk1NWFkaXF6a2N4.

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