MIRABAUD ASSET MANAGEMENT LIMITED
Company details
- Registered name
- MIRABAUD ASSET MANAGEMENT LIMITED
- Company number
- 01631005
- Registered office
- 10 BRESSENDEN PLACE, LONDON, SW1E 5DH, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 23 April 1982
- Status
- Active
- Age
- 44 years
- Previous names
- MIRABAUD INVESTMENT MANAGEMENT LIMITED (to 27 Dec 2012)
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 18 Dec 2026
- Confirmation statement — last
- 04 Dec 2025
Officers
6 active · 19 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/04/2026 | Director resigned | MENTHA, Yvar Claude | — |
| 01/04/2026 | Director resigned | FRAZAO, Thiago Nuno | — |
| 01/07/2025 | Person with significant control added | — | Mrs Camille Isabelle Vial |
| 01/07/2025 | Person with significant control added | — | Mr Nicolas Jacques Maurice Mirabaud |
| 01/07/2025 | Person with significant control added | — | Mr Lionel Marc Aeschlimann |
| 29/05/2025 | Secretary resigned | EADIE, Jonathan James | — |
| 29/05/2025 | Secretary appointed | — | CARTER, Charlotte |
| 01/01/2025 | Director appointed | — | BOCCATO, Umberto |
| 09/06/2023 | Director resigned | WATSON, Philip Mark | — |
| 19/01/2023 | Director appointed | — | PAMBERG, Christina Anne Marie |
| 28/02/2022 | Director appointed | — | FRAZAO, Thiago Nuno |
| 31/12/2021 | Director resigned | VEGEZZI, Antonio Mario Giuseppe Maria | — |
| 07/08/2019 | Director appointed | — | VIAL, Camille Isabelle |
| 17/05/2017 | Secretary resigned | WILSON, Christopher James Reynell | — |
| 17/05/2017 | Secretary appointed | — | EADIE, Jonathan James |
| 12/01/2016 | Director appointed | — | WATSON, Philip Mark |
| 31/12/2015 | Director resigned | MORLAND, Giles Philip Maxwell | — |
| 21/02/2014 | Secretary resigned | HORSINGTON, Ann | — |
| 21/02/2014 | Secretary appointed | — | WILSON, Christopher James Reynell |
| 13/01/2014 | Director resigned | WATSON, Philip Mark | — |
Financial highlights
No figures could be read from the accounts filed on 08 Sept 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
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Filing history
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About MIRABAUD ASSET MANAGEMENT LIMITED (01631005)
MIRABAUD ASSET MANAGEMENT LIMITED is a private limited company incorporated on 23 April 1982 and registered in the United Kingdom under company number 01631005. Its registered office is at 10 BRESSENDEN PLACE, LONDON, SW1E 5DH, ENGLAND. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2024. 25 active officers are on record , and the person with significant control is Mr Lionel Marc Aeschlimann. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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