THEOREMA ASSET MANAGEMENT LIMITED
13 HANOVER SQUARE, LONDON W1S 1HN- Active
- Private Limited Company
- Company No. 04126284
- Last Updated: 01 Mar 2024
Company Profile
THEOREMA ASSET MANAGEMENT LIMITED was incorporated on Friday, December 15, 2000 as a Private Limited Company with registered address in LONDON. THEOREMA ASSET MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 24 years 2 months and 8 days.
| Name | THEOREMA ASSET MANAGEMENT LIMITED |
|---|---|
| Company number | 04126284 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13 HANOVER SQUARE LONDON W1S 1HN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrea Casati Nationality: Italian |
Dates: Thursday, June 3, 2021 - Thursday, February 17, 2022
right to appoint and remove directors
|
| Mr Giovanni Govi Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 January 2017 |
| Last confirmation statement dated | 15 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THEOREMA ASSET MANAGEMENT LIMITED | 15 Dec 2000 |