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THEOREMA ADVISORS UK LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Theorema Advisors Uk Llp. The company was founded 14 years ago and was given the registration number OC355838. The firm's registered office is in LONDON. You can find them at 5-7 Mandeville Place, , London, . This company's SIC code is None Supplied.

Company Information

Name:THEOREMA ADVISORS UK LLP
Company Number:OC355838
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:5-7 Mandeville Place, London, United Kingdom, W1U 3AY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Hanover Square, London, United Kingdom, W1S 1HN

Llp Designated Member22 June 2010Active
13, Hanover Square, London, United Kingdom, W1S 1HN

Llp Designated Member22 June 2010Active
13, Hanover Square, London, United Kingdom, W1S 1HN

Llp Member06 April 2012Active
13, Hanover Square, London, United Kingdom, W1S 1HN

Corporate Llp Member22 June 2010Active
13, Hanover Square, London, W1S 1HN

Llp Designated Member22 June 2010Active
13, Hanover Square, London, W1S 1HN

Llp Member01 May 2011Active
13, Hanover Square, London, United Kingdom, W1S 1HN

Llp Member09 November 2020Active
20, Balderton Street, London, W1K 6TL

Llp Member16 October 2014Active
20, Balderton Street, London, W1K 6TL

Llp Member01 May 2011Active
20, Balderton Street, London, W1K 6TL

Llp Member01 May 2011Active
20, Balderton Street, London, W1K 6TL

Llp Member01 May 2011Active
20, Balderton Street, London, W1K 6TL

Llp Member01 May 2011Active
13, Hanover Square, London, W1S 1HN

Llp Member01 May 2011Active
13, Hanover Square, London, W1S 1HN

Llp Member01 May 2011Active

People with Significant Control

Mr Francesco Masoni
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:Italian
Country of residence:England
Address:20, Balderton Street, London, England, W1K 6TL
Nature of control:
  • Significant influence or control limited liability partnership
Mr Vincenzo Alessandro Esposito
Notified on:06 April 2016
Status:Active
Date of birth:August 1977
Nationality:Italian
Country of residence:United Kingdom
Address:20, Balderton Street, London, United Kingdom, W1K 6TL
Nature of control:
  • Significant influence or control limited liability partnership
Mr Giovanni Govi
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:Italian
Country of residence:United Kingdom
Address:13, Hanover Square, London, United Kingdom, W1S 1HN
Nature of control:
  • Significant influence or control limited liability partnership
Mr Emanuele Diego Minotti
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:Italian
Country of residence:United Kingdom
Address:13, Hanover Square, London, United Kingdom, W1S 1HN
Nature of control:
  • Significant influence or control limited liability partnership
Miss Chee-Won Tan
Notified on:06 April 2016
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:United Kingdom
Address:13, Hanover Square, London, United Kingdom, W1S 1HN
Nature of control:
  • Significant influence or control limited liability partnership
Theorema Asset Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:13, Hanover Square, London, United Kingdom, W1S 1HN
Nature of control:
  • Right to share surplus assets 75 to 100 percent limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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