This company is commonly known as Theorema Advisors Uk Llp. The company was founded 13 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.
| 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 | : |
|
| Registered Address | : | 5-7 Mandeville Place, London, United Kingdom, W1U 3AY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13, Hanover Square, London, United Kingdom, W1S 1HN | Llp Designated Member | 22 June 2010 | Active |
| 13, Hanover Square, London, United Kingdom, W1S 1HN | Llp Designated Member | 22 June 2010 | Active |
| 13, Hanover Square, London, United Kingdom, W1S 1HN | Llp Member | 06 April 2012 | Active |
| 13, Hanover Square, London, United Kingdom, W1S 1HN | Corporate Llp Member | 22 June 2010 | Active |
| 13, Hanover Square, London, W1S 1HN | Llp Designated Member | 22 June 2010 | Active |
| 13, Hanover Square, London, W1S 1HN | Llp Member | 01 May 2011 | Active |
| 13, Hanover Square, London, United Kingdom, W1S 1HN | Llp Member | 09 November 2020 | Active |
| 20, Balderton Street, London, W1K 6TL | Llp Member | 16 October 2014 | Active |
| 20, Balderton Street, London, W1K 6TL | Llp Member | 01 May 2011 | Active |
| 20, Balderton Street, London, W1K 6TL | Llp Member | 01 May 2011 | Active |
| 20, Balderton Street, London, W1K 6TL | Llp Member | 01 May 2011 | Active |
| 20, Balderton Street, London, W1K 6TL | Llp Member | 01 May 2011 | Active |
| 13, Hanover Square, London, W1S 1HN | Llp Member | 01 May 2011 | Active |
| 13, Hanover Square, London, W1S 1HN | Llp Member | 01 May 2011 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-27 | Address | Change sail address limited liability partnership with old address new address. | Download |
| 2023-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-06 | Address | Change sail address limited liability partnership with old address new address. | Download |
| 2022-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-28 | Officers | Termination member limited liability partnership with name termination date. | Download |
| 2021-09-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-11 | Officers | Change corporate member limited liability partnership with name change date. | Download |
| 2021-07-30 | Persons with significant control | Change to a person with significant control limited liability partnership. | Download |
| 2021-07-30 | Persons with significant control | Change to a person with significant control limited liability partnership. | Download |
| 2021-07-30 | Persons with significant control | Change to a person with significant control limited liability partnership. | Download |
| 2021-07-30 | Persons with significant control | Change to a person with significant control limited liability partnership. | Download |
| 2021-07-26 | Address | Change registered office address limited liability partnership with date old address new address. | Download |
| 2021-07-21 | Officers | Change person member limited liability partnership with name change date. | Download |
| 2021-07-21 | Persons with significant control | Change to a person with significant control limited liability partnership. | Download |
| 2021-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-14 | Officers | Change person member limited liability partnership with name change date. | Download |
| 2021-06-14 | Persons with significant control | Change to a person with significant control limited liability partnership. | Download |
| 2021-01-21 | Persons with significant control | Change to a person with significant control limited liability partnership. | Download |
| 2021-01-21 | Officers | Change person member limited liability partnership with name change date. | Download |
| 2020-12-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-16 | Officers | Appoint person member limited liability partnership with appointment date. | Download |
| 2020-06-30 | Officers | Change corporate member limited liability partnership with name change date. | Download |
| 2020-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.