Menna Overview
Here’s a quick overview of THEOREMA ASSET MANAGEMENT LIMITED 👀 — a London based business that started in 2000.
THEOREMA ASSET MANAGEMENT LIMITED
- Company statusactive
- Company No04126284
- Age25 years 7 months Incorporated 15 December 2000
- Officers1
Address
13 Hanover Square, London, W1S 1HN, United Kingdom
THEOREMA ASSET MANAGEMENT LIMITED is an active company incorporated on 15 December 2000 and based in London, United Kingdom. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66300 Fund management activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 28 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 24 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 24 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 16 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 14 May 2025
Confirmation Statement With Updates
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Dec 2023
Change Sail Address Company With Old Address New Address
2 Years Ago on 24 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 02 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 16 Dec 2022
Change Sail Address Company With Old Address New Address
3 Years Ago on 07 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Feb 2022
Notification Of A Person With Significant Control
4 Years Ago on 05 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 04 Oct 2021
Change To A Person With Significant Control
5 Years Ago on 30 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 26 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 21 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 21 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 21 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 21 Jan 2021
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOVI, Giovanni | director | Apr 1964 | 15 Dec 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Andrea Casati | Jul 1971 | 12 May 2025 |
| Mr Andrea Casati | Jul 1971 | 03 Jun 2021 |
| Mr Giovanni Govi | Apr 1964 | 06 Apr 2016 |
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Here’s a quick overview of THEOREMA ASSET MANAGEMENT LIMITED 👀 — a London based business that started in 2000.