Website & contact details
- Website
Albemarle Asset Management Limited
- Incorporated
- 25 April 2003 (23 years)
- Industry
- Security and commodity contracts dealing activities (66120)
- Directors
- Alessandro Penati
- Owned by
- Umberto Borghesi
- Accounts type
- Full
- Region
- Greater London
- Address
- 3rd & 4th Floor21 Upper Brook StreetLondonW1K 7PY
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Penati, Alessandro
Director · Appointed 24 July 2025
Italian
Born August 1952 (74)
Italian
Born June 1971 (55)
Savi, Lorenzo
Secretary · Appointed 1 September 2022
Director · Appointed 16 February 2017
Italian
Born April 1971 (55)
Officer history (17 former)
24 July 2025
Appointed Penati, Alessandro as Director
19 June 2025
Resigned De Ranieri, Claudio as Director
1 September 2022
1 September 2022
Appointed Savi, Lorenzo as Secretary
1 September 2022
Resigned Wrigley, Matthew as Secretary
20 December 2021
Resigned Massimilla, Massimo as Director
1 October 2020
Appointed Wrigley, Matthew as Secretary
28 February 2020
Resigned Bracali, Michela as Director
28 February 2020
Resigned Bracali, Michela as Secretary
5 February 2020
Appointed Massimilla, Massimo as Director
22 January 2019
Resigned Borghesi, Umberto as Director
22 January 2019
Appointed De Ranieri, Claudio as Director
31 March 2017
Appointed Bracali, Michela as Secretary
31 March 2017
Resigned Accornero, Roberto as Secretary
31 March 2017
Resigned Accornero, Roberto as Director
16 February 2017
31 January 2017
Resigned Williams, Stuart Anthony as Director
9 September 2014
Appointed Accornero, Roberto as Secretary
9 September 2014
9 September 2014
Resigned Rigginello, Matteo as Director
28 July 2014
Appointed Accornero, Roberto as Director
28 April 2014
Appointed Bracali, Michela as Director
7 April 2014
Appointed Williams, Stuart Anthony as Director
7 April 2014
Appointed Borghesi, Umberto as Director
25 March 2010
19 November 2007
19 November 2007
19 November 2007
12 November 2004
Appointed Rigginello, Matteo as Director
31 August 2004
Resigned Lazzeretti, Federico as Director
5 January 2004
Appointed Lazzeretti, Federico as Director
8 May 2003
25 April 2003
25 April 2003
25 April 2003
25 April 2003
25 April 2003
25 April 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Umberto Borghesi
Individual · Notified 6 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Italian
Born June 1958 (68)
Former controllers (1)
6 April 2016
Ceased Alma Grand SA — Owns 75–100% of shares
Filings 114
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with updates | 25 September 2026 | ||
| 5 February 2026 | Termination of appointment of a director | |||
| 5 February 2026 | Appointment of a director | |||
| 7 January 2026 | Change of details for a person with significant control | |||
| 25 September 2025 | Confirmation statement with updates | 25 September 2025 |
Other companies in this industry
Bury St. Edmunds
Peterborough
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →