Albemarle Investments Limited

Active03203681 Private limited company

Incorporated: 24 May 1996 (30 years)
Industry: Activities of head offices (70100)
Directors: Geert Gekiere
Patrick Biesdorf
Accounts type: Small
Region: Greater London
Address: 5 De Walden Court
85 New Cavendish Street
London
W1W 6XD

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 7 June 2027
Last conf. stmt: 24 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Gekiere, Geert

Director · Appointed 29 November 2023

Belgian

Born December 1966 (59)

Trager-Lewis, Alexander

Secretary · Appointed 27 December 2012

Biesdorf, Patrick

Director · Appointed 28 September 2012

German

Born October 1979 (47)

Officer history (7 former)

29 November 2023

Resigned Poller, Dirk, Dr as Director

29 November 2023

Appointed Gekiere, Geert as Director

27 December 2012

Appointed Trager-Lewis, Alexander as Secretary

28 September 2012

Resigned Atzmon, Menachem Jona as Director

28 September 2012

Appointed Biesdorf, Patrick as Director

28 September 2012

Appointed Poller, Dirk, Dr as Director

28 September 2012

Resigned Hausmann, Gordon Brian Stephen as Secretary

24 November 2003

Resigned Harel, Ezra as Director

10 September 1997

Appointed Harel, Ezra as Director

10 September 1997

Resigned Hausmann, Gordon Brian Stephen as Director

27 June 1996

Resigned L & A Registrars Limited as Corporate Nominee Director

27 June 1996

Resigned L & A Secretarial Limited as Corporate Nominee Secretary

19 June 1996

Appointed Hausmann, Gordon Brian Stephen as Director

19 June 1996

Appointed Atzmon, Menachem Jona as Director

19 June 1996

Appointed Hausmann, Gordon Brian Stephen as Secretary

24 May 1996

Appointed L & A Secretarial Limited as Corporate Nominee Secretary

24 May 1996

Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Former controllers (1)

27 May 2025

Ceased Pascale Mitri Younes — Owns 75–100% of shares

Filings 127

Date	Description	Made Up To
23 June 2026	Accounts for a small company	31 December 2025
3 June 2026	Confirmation statement with no updates	24 May 2026
28 July 2025	Full accounts	31 December 2024
9 June 2025	Cessation of a person with significant control
9 June 2025	Notification of a person with significant control statement