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THEOREMA ASSET MANAGEMENT LIMITED

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

This company is commonly known as Theorema Asset Management Limited. The company was founded 24 years ago and was given the registration number 04126284. The firm's registered office is in LONDON. You can find them at 5-7 Mandeville Place, , London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:THEOREMA ASSET MANAGEMENT LIMITED
Company Number:04126284
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

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

Director15 December 2000Active
Deramore Ham Lane, Elstead, Godalming, GU8 6HG

Nominee Secretary15 December 2000Active
42-50, Hersham Road, Walton-On-Thames, United Kingdom, KT12 1RZ

Corporate Secretary15 December 2000Active
Flat 14 Prince Edward Mansions, Moscow Road, London, W2 4WA

Director15 December 2000Active
13, Hanover Square, London, United Kingdom, W1S 1HN

Director03 June 2021Active
86 Park Road, Kingston Upon Thames, KT2 5JZ

Nominee Director15 December 2000Active

People with Significant Control

Mr Andrea Casati
Notified on:03 June 2021
Status:Active
Date of birth:July 1971
Nationality:Italian
Country of residence:United Kingdom
Address:13, Hanover Square, London, United Kingdom, W1S 1HN
Nature of control:
  • Right to appoint and remove directors
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:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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