Alder Asset Management Limited

Active01312833 Private limited company
Incorporated
5 May 1977 (49 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Davey Gordon Le Marquand
Carl Hermann Konrad Friedlaender
Russell Clark
Accounts type
Group
Region
Greater London
Address
1 Carey Lane
London
EC2V 8AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 9998
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
British
Born January 1975 (51)
Director · Appointed 7 February 2024
British
Born July 1957 (69)
Director · Appointed 6 May 2022
British
Born December 1956 (69)
Director · Appointed 7 February 2022
British
Born October 1965 (61)
Director · Appointed 23 August 2021
British
Born September 1977 (49)
Director · Appointed 5 February 2020
British
Born August 1972 (54)
Director · Appointed 19 August 2016
British
Born July 1985 (41)
Buck, Alison Mcwalter
Secretary · Appointed 27 July 2016
Director · Appointed 9 July 2010
British
Born August 1967 (59)
Director · Appointed 10 February 2006
British
Born September 1964 (62)
Officer history (15 former)
31 March 2025
Appointed Barnes, Lucy Alannah Rosemary as Director
5 November 2024
Resigned Hills, Thomas Edmund as Director
7 February 2024
Appointed Sykes, Andrew Francis as Director
7 February 2024
Resigned Henderson, Robert David Charles as Director
6 May 2022
Appointed Sills, Angela Florence as Director
7 February 2022
Appointed Maxwell, Andrea as Director
23 August 2021
Appointed Bradford, James David Wyatt as Director
20 August 2021
4 February 2021
7 May 2020
Resigned Brougham, Christopher John as Director
7 May 2020
Resigned Verney, Edmund Ralph, Sir as Director
5 February 2020
Appointed Vestey, Joanna Claire as Director
19 August 2016
Appointed Vestey, Arthur George, The Hon as Director
27 July 2016
Appointed Buck, Alison Mcwalter as Secretary
27 July 2016
17 October 2014
Appointed Hills, Thomas Edmund as Director
24 January 2013
Appointed Henderson, Robert David Charles as Director
8 October 2012
Resigned Hancox, John Philip Dale as Director
8 October 2010
Resigned Macgregor, Donald George Rhynas as Director
9 July 2010
Appointed Shapley, Mark David Richard as Director
17 March 2010
Appointed Verney, Edmund Ralph, Sir as Director
2 February 2010
Appointed Brougham, Christopher John as Director
23 November 2007
Resigned Vestey, Edmund Hoyle as Director
31 December 2006
Resigned Scrase, Gordon Henry as Director
31 December 2006
Resigned Mcculloch, Ian Murray as Director
10 February 2006
Appointed Vestey, George Moubray William as Director
31 March 2004
31 March 2004
Resigned Wells, Geoffrey Brian Thomas as Secretary
22 January 2002
31 October 1997
Resigned Inglis, Robert Sinclair as Director
18 November 1992
Resigned Ware, Francis John as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Davey Gordon Le Marquand
Individual · Notified 23 August 2024
Owns 50–75% of shares
British
Born March 1969 (57)
Carl Hermann Konrad Friedlaender
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born October 1956 (70)
Russell Clark
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born August 1971 (55)
Former controllers (1)
23 August 2024
Ceased Michael John Seymour Eades — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Alder Asset Management Limited This company
Alder Investment Management Limited Owns 75–100% of shares
Alder Nominees Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with no updates16 July 2026
30 April 2026Group of companies' accounts31 December 2025
16 October 2025Registered office address changed
22 September 2025Registered office address changed
25 July 2025Confirmation statement with updates16 July 2025
Show all recent filings

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