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Companies House/London/Company profile

ALBEMARLE ASSET MANAGEMENT LIMITED

Active
04745029·incorporated 2003-04-25

ALBEMARLE ASSET MANAGEMENT LIMITED is an active UK private limited company, incorporated on 25 April 2003 at Companies House (number 04745029; OpenRegistry canonical ID GB-04745029-albemarle-asset-management-limited). Sophymarine's OpenRegistry classifies it under SIC 66120 (Security and commodity contracts dealing activities), one of 1,739 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1K). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-04-25
Registered Address
3RD & 4TH FLOOR, 21 UPPER BROOK STREET, LONDON, W1K 7PY, ENGLAND
SIC
66120 — Security and commodity contracts dealing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-25. Next confirmation statement due 2026-10-09.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ALBEMARLE ASSET MANAGEMENT LIMITED has 1 person with significant control on file:

  • Mr Umberto Borghesi born 1958 resident in England, Italian national. Notified 2019-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Alma Grand Sa. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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