Tethys Advisors Limited

Company Name	Tethys Advisors Limited
Director	Tristan Mark Murray Clube
Company Status	Active
Company Number	03534108
Category	Private Limited Company
Incorporation Date	24 March 1998(26 years, 1 month ago)
Previous Name	Efg-Hermes (UK) Limited

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Tristan Mark Murray Clube
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	24 March 1998(same day as company formation)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	4 Succoth Place Edinburgh Midlothian EH12 6BL Scotland

Director Name	Mr Aladdin Saba
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	24 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	El Nasr Building El Nil Street Giza Egypt Cairo

Director Name	Mr Mohamed Taymour
Date of Birth	January 1942 (Born 82 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	24 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	35 Hassan Sadek Street Heliopolis Cairo Foreign

Secretary Name	Tristan Mark Murray Clube
Nationality	British
Status	Resigned
Appointed	22 January 1999(10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 18 August 2004)
Role	Company Director
Correspondence Address	39 Ravelston Dykes Road Edinburgh Midlothian EH4 3PA Scotland

Director Name	Iyad Malas
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	15 April 2002(4 years after company formation)
Appointment Duration	2 years, 4 months (resigned 18 August 2004)
Role	Company Director
Correspondence Address	58 El Tahrir Street Cairo 12311 Foreign

Secretary Name	William Walker Brodie
Nationality	British
Status	Resigned
Appointed	18 August 2004(6 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 24 March 2009)
Role	Company Director
Correspondence Address	1 Church Hill Drive Edinburgh Midlothian EH10 4BT Scotland

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	24 March 1998(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Motiontime Limited (Corporation)
Status	Resigned
Appointed	24 March 1998(same day as company formation)
Correspondence Address	Garretts 180 Strand London WC2R 2NN

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 March 1998(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Contact

Website	efg-hermes.com

Location

Registered Address	2 New Street Square London EC4A 3BZ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

150k at £1	Mr Tristan Mark Murray Clube 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,898,382
Cash	£38,431
Current Liabilities	£493,430

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	13 March 2024 (1 month, 2 weeks ago)
Next Return Due	27 March 2025 (11 months from now)

Filing History

28 April 2020	Unaudited abridged accounts made up to 31 December 2019 (15 pages)
2 April 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
9 April 2019	Confirmation statement made on 24 March 2019 with no updates (3 pages)
4 April 2019	Unaudited abridged accounts made up to 31 December 2018 (11 pages)
24 April 2018	Unaudited abridged accounts made up to 31 December 2017 (11 pages)
24 April 2018	Confirmation statement made on 24 March 2018 with no updates (3 pages)
4 May 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
4 May 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
30 March 2017	Confirmation statement made on 24 March 2017 with updates (6 pages)
30 March 2017	Confirmation statement made on 24 March 2017 with updates (6 pages)
5 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
5 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
24 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 150,000 (3 pages)
24 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 150,000 (3 pages)
23 April 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
23 April 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
27 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 150,000 (3 pages)
27 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 150,000 (3 pages)
24 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 150,000 (3 pages)
24 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 150,000 (3 pages)
25 February 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
25 February 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
3 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (3 pages)
3 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (3 pages)
8 March 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
8 March 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
26 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (3 pages)
26 March 2012	Annual return made up to 24 March 2012 with a full list of shareholders (3 pages)
21 March 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
21 March 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
28 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (3 pages)
28 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (3 pages)
5 April 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
5 April 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
1 April 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
1 April 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
25 March 2010	Annual return made up to 24 March 2010 with a full list of shareholders (4 pages)
25 March 2010	Director's details changed for Tristan Mark Murray Clube on 24 March 2010 (2 pages)
25 March 2010	Director's details changed for Tristan Mark Murray Clube on 24 March 2010 (2 pages)
25 March 2010	Annual return made up to 24 March 2010 with a full list of shareholders (4 pages)
24 April 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
24 April 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
30 March 2009	Return made up to 24/03/09; full list of members (3 pages)
30 March 2009	Appointment terminated secretary william brodie (1 page)
30 March 2009	Appointment terminated secretary william brodie (1 page)
30 March 2009	Return made up to 24/03/09; full list of members (3 pages)
16 April 2008	Return made up to 24/03/08; full list of members (5 pages)
16 April 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
16 April 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
16 April 2008	Return made up to 24/03/08; full list of members (5 pages)
3 May 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
3 May 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
14 April 2007	Return made up to 24/03/07; full list of members (5 pages)
14 April 2007	Return made up to 24/03/07; full list of members (5 pages)
3 May 2006	Full accounts made up to 31 December 2005 (18 pages)
3 May 2006	Full accounts made up to 31 December 2005 (18 pages)
27 March 2006	Return made up to 24/03/06; full list of members (6 pages)
27 March 2006	Return made up to 24/03/06; full list of members (6 pages)
13 March 2006	Director's particulars changed (1 page)
13 March 2006	Director's particulars changed (1 page)
10 May 2005	Return made up to 24/03/05; full list of members (5 pages)
10 May 2005	Return made up to 24/03/05; full list of members (5 pages)
20 April 2005	Full accounts made up to 31 December 2004 (16 pages)
20 April 2005	Full accounts made up to 31 December 2004 (16 pages)
23 March 2005	Auditor's resignation (2 pages)
23 March 2005	Auditor's resignation (2 pages)
17 September 2004	Full accounts made up to 31 December 2003 (14 pages)
17 September 2004	Full accounts made up to 31 December 2003 (14 pages)
10 September 2004	New secretary appointed (2 pages)
10 September 2004	New secretary appointed (2 pages)
8 September 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
8 September 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
3 September 2004	Company name changed efg-hermes (uk) LIMITED\certificate issued on 03/09/04 (2 pages)
3 September 2004	Company name changed efg-hermes (uk) LIMITED\certificate issued on 03/09/04 (2 pages)
31 August 2004	Secretary resigned (1 page)
31 August 2004	Director resigned (1 page)
31 August 2004	Secretary resigned (1 page)
31 August 2004	Director resigned (1 page)
31 August 2004	Director resigned (1 page)
31 August 2004	Director resigned (1 page)
29 March 2004	Return made up to 24/03/04; full list of members (6 pages)
29 March 2004	Location of register of members (non legible) (1 page)
29 March 2004	Registered office changed on 29/03/04 from: po box 506 180 strand london WC2R 1ZP (1 page)
29 March 2004	Return made up to 24/03/04; full list of members (6 pages)
29 March 2004	Location of register of members (1 page)
29 March 2004	Location of register of members (non legible) (1 page)
29 March 2004	Location of register of members (1 page)
29 March 2004	Registered office changed on 29/03/04 from: po box 506 180 strand london WC2R 1ZP (1 page)
9 September 2003	Full accounts made up to 31 December 2002 (14 pages)
9 September 2003	Full accounts made up to 31 December 2002 (14 pages)
12 May 2003	Return made up to 24/03/03; full list of members (6 pages)
12 May 2003	Return made up to 24/03/03; full list of members (6 pages)
23 April 2003	New director appointed (2 pages)
23 April 2003	New director appointed (2 pages)
23 April 2003	Director resigned (2 pages)
23 April 2003	Director resigned (2 pages)
15 November 2002	Full accounts made up to 31 December 2001 (16 pages)
15 November 2002	Full accounts made up to 31 December 2001 (16 pages)
11 June 2002	Return made up to 24/03/02; full list of members (6 pages)
11 June 2002	Return made up to 24/03/02; full list of members (6 pages)
3 May 2002	Location of register of members (1 page)
3 May 2002	Location of register of members (1 page)
2 January 2002	Registered office changed on 02/01/02 from: 180 strand london WC2R 2NN (1 page)
2 January 2002	Registered office changed on 02/01/02 from: 180 strand london WC2R 2NN (1 page)
12 September 2001	Full accounts made up to 31 December 2000 (13 pages)
12 September 2001	Full accounts made up to 31 December 2000 (13 pages)
24 April 2001	Return made up to 24/03/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 24/04/01 363(288) ‐ Secretary's particulars changed (7 pages)
24 April 2001	Return made up to 24/03/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 24/04/01 363(288) ‐ Secretary's particulars changed (7 pages)
19 September 2000	Full accounts made up to 31 December 1999 (13 pages)
19 September 2000	Full accounts made up to 31 December 1999 (13 pages)
24 August 2000	Nc inc already adjusted 10/08/00 (1 page)
24 August 2000	Ad 10/08/00--------- Â£ si 70000@1=70000 Â£ ic 80000/150000 (2 pages)
24 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 August 2000	Nc inc already adjusted 10/08/00 (1 page)
24 August 2000	Ad 10/08/00--------- Â£ si 70000@1=70000 Â£ ic 80000/150000 (2 pages)
22 June 2000	Return made up to 24/03/00; full list of members (7 pages)
22 June 2000	Return made up to 24/03/00; full list of members (7 pages)
1 December 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
1 December 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
23 November 1999	Full accounts made up to 31 March 1999 (13 pages)
23 November 1999	Full accounts made up to 31 March 1999 (13 pages)
20 April 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 12/04/99 (1 page)
20 April 1999	Return made up to 24/03/99; full list of members (6 pages)
20 April 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
20 April 1999	Return made up to 24/03/99; full list of members (6 pages)
20 April 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 12/04/99 (1 page)
20 April 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
27 January 1999	Memorandum and Articles of Association (3 pages)
27 January 1999	Secretary resigned (1 page)
27 January 1999	Memorandum and Articles of Association (3 pages)
27 January 1999	Secretary resigned (1 page)
27 January 1999	New secretary appointed (2 pages)
27 January 1999	New secretary appointed (2 pages)
17 August 1998	Ad 07/08/98--------- Â£ si 70000@1=70000 Â£ ic 10000/80000 (2 pages)
17 August 1998	Â£ nc 10000/80000 07/08/98 (1 page)
17 August 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
17 August 1998	Â£ nc 10000/80000 07/08/98 (1 page)
17 August 1998	Ad 07/08/98--------- Â£ si 70000@1=70000 Â£ ic 10000/80000 (2 pages)
17 August 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
18 May 1998	Registered office changed on 18/05/98 from: aspect house 135/137 city road london EC1V 1JB (1 page)
18 May 1998	Secretary resigned (2 pages)
18 May 1998	Director resigned (2 pages)
18 May 1998	Secretary resigned (2 pages)
18 May 1998	Director resigned (2 pages)
18 May 1998	Registered office changed on 18/05/98 from: aspect house 135/137 city road london EC1V 1JB (1 page)
18 May 1998	Ad 24/03/98--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
18 May 1998	New secretary appointed (2 pages)
18 May 1998	New director appointed (2 pages)
18 May 1998	New director appointed (2 pages)
18 May 1998	New director appointed (2 pages)
18 May 1998	New director appointed (2 pages)
18 May 1998	New director appointed (2 pages)
18 May 1998	New secretary appointed (2 pages)
18 May 1998	New director appointed (2 pages)
18 May 1998	Ad 24/03/98--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
24 March 1998	Incorporation (15 pages)
24 March 1998	Incorporation (15 pages)

Tethys Advisors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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