| Company Name | Theorema Asset Management Limited |
|---|---|
| Director | Giovanni Govi |
| Company Status | Active |
| Company Number | 04126284 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2000(23 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66300 | Fund management activities |
Directors
| Director Name | Mr Giovanni Govi |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 15 December 2000(same day as company formation) |
| Role | Investment Manager |
| Country of Residence | England |
| Correspondence Address | 13 Hanover Square London W1S 1HN |
| Director Name | Mr Emanuele Antonaci |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 15 December 2000(same day as company formation) |
| Role | Investment Manager |
| Correspondence Address | Flat 14 Prince Edward Mansions Moscow Road London W2 4WA |
| Director Name | David Anthony Venus |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 86 Park Road Kingston Upon Thames Surrey KT2 5JZ |
| Secretary Name | Douglas William Armour |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Deramore Ham Lane Elstead Godalming Surrey GU8 6HG |
| Director Name | Mr Andrea Casati |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 03 June 2021(20 years, 5 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 17 February 2022) |
| Role | Businessman And Entrepreneur |
| Country of Residence | Hong Kong |
| Correspondence Address | 13 Hanover Square London W1S 1HN |
| Secretary Name | SLC Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2000(same day as company formation) |
| Correspondence Address | 42-50 Hersham Road Walton-On-Thames Surrey KT12 1RZ |
Contact
| Telephone | 020 73185330 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 13 Hanover Square London W1S 1HN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Turnover | £691,094 |
| Net Worth | £917,457 |
| Cash | £15,613 |
| Current Liabilities | £317,975 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 December 2024 (8 months from now) |
Charges
| 21 February 2013 | Delivered on: 28 February 2013 Persons entitled: Grosvenor Stow Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £75,249 and any other sums paid. Outstanding |
|---|---|
| 9 June 2004 | Delivered on: 24 June 2004 Persons entitled: Mddt Nominees Sa and Wolfe Nominees Limited Classification: Rent deposit deed Secured details: £27,448.00 due or to become due from the company to the chargee. Particulars: £27,448.00 together with any sums paid into the account in which sums are held and any interest credited to the account. Outstanding |
| 1 July 2003 | Delivered on: 5 July 2003 Persons entitled: Mddt Nominees Sa and Wolfe Nominees Limted Classification: Rent deposit deed Secured details: £17,625.00 and all other monies due or to become due from the company to the chargee. Particulars: £17,625 together with any sums paid into the account in which such sums are held and any interest credited to that account and not from time to time released to the chargor. Outstanding |
| 19 April 2001 | Delivered on: 24 April 2001 Persons entitled: Mdt Nominees Sa and Wolfe Nominees Limited Classification: Rent deposit deed Secured details: £15,000 and. Particulars: £15,000. Outstanding |
Filing History
| 27 December 2023 | Confirmation statement made on 15 December 2023 with no updates (3 pages) |
|---|---|
| 24 December 2023 | Register inspection address has been changed from 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom to 100 Longwater Avenue Green Park Reading RG2 6GP (1 page) |
| 2 October 2023 | Total exemption full accounts made up to 31 December 2022 (13 pages) |
| 7 January 2023 | Total exemption full accounts made up to 31 December 2021 (13 pages) |
| 16 December 2022 | Cessation of Andrea Casati as a person with significant control on 17 February 2022 (1 page) |
| 16 December 2022 | Confirmation statement made on 15 December 2022 with no updates (3 pages) |
| 7 October 2022 | Register inspection address has been changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB (1 page) |
| 28 February 2022 | Termination of appointment of Andrea Casati as a director on 17 February 2022 (1 page) |
| 5 January 2022 | Notification of Andrea Casati as a person with significant control on 3 June 2021 (2 pages) |
| 22 December 2021 | Confirmation statement made on 15 December 2021 with no updates (3 pages) |
| 4 October 2021 | Total exemption full accounts made up to 31 December 2020 (13 pages) |
| 30 July 2021 | Change of details for Mr Giovanni Govi as a person with significant control on 26 July 2021 (2 pages) |
| 26 July 2021 | Registered office address changed from 5-7 Mandeville Place London W1U 3AY United Kingdom to 13 Hanover Square London W1S 1HN on 26 July 2021 (1 page) |
| 21 July 2021 | Director's details changed for Mr Giovanni Govi on 9 July 2021 (2 pages) |
| 21 July 2021 | Change of details for Mr Giovanni Govi as a person with significant control on 9 July 2021 (2 pages) |
| 4 June 2021 | Appointment of Mr Andrea Casati as a director on 3 June 2021 (2 pages) |
| 21 January 2021 | Change of details for Mr Giovanni Govi as a person with significant control on 31 July 2020 (2 pages) |
| 21 January 2021 | Director's details changed for Mr Giovanni Govi on 31 July 2020 (2 pages) |
| 20 January 2021 | Confirmation statement made on 15 December 2020 with no updates (3 pages) |
| 14 December 2020 | Total exemption full accounts made up to 31 December 2019 (14 pages) |
| 12 March 2020 | Registered office address changed from 20 Balderton Street London W1K 6TL to 5-7 Mandeville Place London W1U 3AY on 12 March 2020 (1 page) |
| 12 March 2020 | Change of details for Mr Giovanni Govi as a person with significant control on 12 March 2020 (2 pages) |
| 17 December 2019 | Confirmation statement made on 15 December 2019 with no updates (3 pages) |
| 8 October 2019 | Total exemption full accounts made up to 31 December 2018 (15 pages) |
| 20 December 2018 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
| 13 November 2018 | Amended total exemption full accounts made up to 31 December 2017 (15 pages) |
| 6 October 2018 | Total exemption full accounts made up to 31 December 2017 (15 pages) |
| 16 April 2018 | Withdrawal of a person with significant control statement on 16 April 2018 (2 pages) |
| 12 April 2018 | Notification of Giovanni Govi as a person with significant control on 6 April 2016 (2 pages) |
| 29 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 29 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 15 September 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
| 15 September 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
| 29 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 29 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 17 October 2016 | Total exemption full accounts made up to 31 December 2015 (15 pages) |
| 17 October 2016 | Total exemption full accounts made up to 31 December 2015 (15 pages) |
| 4 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 3 October 2015 | Total exemption full accounts made up to 31 December 2014 (12 pages) |
| 3 October 2015 | Total exemption full accounts made up to 31 December 2014 (12 pages) |
| 5 June 2015 | Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT10 1RZ United Kingdom to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS (1 page) |
| 5 June 2015 | Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT10 1RZ United Kingdom to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS (1 page) |
| 4 June 2015 | Termination of appointment of Slc Registrars Limited as a secretary on 2 June 2015 (1 page) |
| 4 June 2015 | Termination of appointment of Slc Registrars Limited as a secretary on 2 June 2015 (1 page) |
| 4 June 2015 | Termination of appointment of Slc Registrars Limited as a secretary on 2 June 2015 (1 page) |
| 27 March 2015 | Secretary's details changed for Slc Registrars Limited on 20 March 2015 (1 page) |
| 27 March 2015 | Secretary's details changed for Slc Registrars Limited on 20 March 2015 (1 page) |
| 18 March 2015 | Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT10 1RZ (1 page) |
| 18 March 2015 | Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT10 1RZ (1 page) |
| 18 March 2015 | Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT10 1RZ (1 page) |
| 18 March 2015 | Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT10 1RZ (1 page) |
| 30 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 30 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 8 October 2014 | Total exemption full accounts made up to 31 December 2013 (12 pages) |
| 8 October 2014 | Total exemption full accounts made up to 31 December 2013 (12 pages) |
| 16 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 9 December 2013 | Director's details changed for Giovanni Govi on 7 June 2013 (2 pages) |
| 9 December 2013 | Director's details changed for Giovanni Govi on 7 June 2013 (2 pages) |
| 9 December 2013 | Director's details changed for Giovanni Govi on 7 June 2013 (2 pages) |
| 3 October 2013 | Full accounts made up to 31 December 2012 (12 pages) |
| 3 October 2013 | Full accounts made up to 31 December 2012 (12 pages) |
| 25 March 2013 | Registered office address changed from 13 Hanover Square London W1S 1HN on 25 March 2013 (1 page) |
| 25 March 2013 | Registered office address changed from 13 Hanover Square London W1S 1HN on 25 March 2013 (1 page) |
| 28 February 2013 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 28 February 2013 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 19 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
| 19 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
| 7 June 2012 | Full accounts made up to 31 December 2011 (18 pages) |
| 7 June 2012 | Full accounts made up to 31 December 2011 (18 pages) |
| 5 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
| 5 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
| 6 September 2011 | Full accounts made up to 31 December 2010 (20 pages) |
| 6 September 2011 | Full accounts made up to 31 December 2010 (20 pages) |
| 5 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
| 5 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
| 17 August 2010 | Full accounts made up to 31 December 2009 (37 pages) |
| 17 August 2010 | Full accounts made up to 31 December 2009 (37 pages) |
| 14 July 2010 | Statement of capital following an allotment of shares on 28 June 2010
|
| 14 July 2010 | Statement of capital following an allotment of shares on 28 June 2010
|
| 14 July 2010 | Resolutions
|
| 14 July 2010 | Resolutions
|
| 24 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
| 24 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
| 16 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 16 December 2009 | Register inspection address has been changed (1 page) |
| 16 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 16 December 2009 | Register inspection address has been changed (1 page) |
| 15 September 2009 | Full accounts made up to 31 December 2008 (16 pages) |
| 15 September 2009 | Full accounts made up to 31 December 2008 (16 pages) |
| 23 December 2008 | Return made up to 15/12/08; full list of members (3 pages) |
| 23 December 2008 | Return made up to 15/12/08; full list of members (3 pages) |
| 22 December 2008 | Location of register of members (non legible) (1 page) |
| 22 December 2008 | Location of register of members (non legible) (1 page) |
| 24 September 2008 | Full accounts made up to 31 December 2007 (15 pages) |
| 24 September 2008 | Full accounts made up to 31 December 2007 (15 pages) |
| 9 January 2008 | Return made up to 15/12/07; full list of members (2 pages) |
| 9 January 2008 | Return made up to 15/12/07; full list of members (2 pages) |
| 25 October 2007 | Full accounts made up to 31 December 2006 (15 pages) |
| 25 October 2007 | Full accounts made up to 31 December 2006 (15 pages) |
| 11 October 2007 | Secretary's particulars changed (1 page) |
| 11 October 2007 | Secretary's particulars changed (1 page) |
| 12 June 2007 | Director resigned (1 page) |
| 12 June 2007 | Director resigned (1 page) |
| 19 December 2006 | Return made up to 15/12/06; full list of members (2 pages) |
| 19 December 2006 | Registered office changed on 19/12/06 from: 13 hanover square, london, london, W1S 1HW (1 page) |
| 19 December 2006 | Return made up to 15/12/06; full list of members (2 pages) |
| 19 December 2006 | Registered office changed on 19/12/06 from: 13 hanover square, london, london, W1S 1HW (1 page) |
| 30 October 2006 | Full accounts made up to 31 December 2005 (15 pages) |
| 30 October 2006 | Full accounts made up to 31 December 2005 (15 pages) |
| 24 March 2006 | Registered office changed on 24/03/06 from: 6 brook street, london, W1S 1BB (1 page) |
| 24 March 2006 | Registered office changed on 24/03/06 from: 6 brook street, london, W1S 1BB (1 page) |
| 19 January 2006 | Return made up to 15/12/05; full list of members (2 pages) |
| 19 January 2006 | Return made up to 15/12/05; full list of members (2 pages) |
| 12 January 2006 | Director's particulars changed (1 page) |
| 12 January 2006 | Director's particulars changed (1 page) |
| 25 April 2005 | Full accounts made up to 31 December 2004 (15 pages) |
| 25 April 2005 | Full accounts made up to 31 December 2004 (15 pages) |
| 24 December 2004 | Return made up to 15/12/04; full list of members
|
| 24 December 2004 | Return made up to 15/12/04; full list of members
|
| 24 June 2004 | Particulars of mortgage/charge (3 pages) |
| 24 June 2004 | Particulars of mortgage/charge (3 pages) |
| 11 May 2004 | Full accounts made up to 31 December 2003 (15 pages) |
| 11 May 2004 | Full accounts made up to 31 December 2003 (15 pages) |
| 13 January 2004 | Return made up to 15/12/03; full list of members
|
| 13 January 2004 | Return made up to 15/12/03; full list of members
|
| 1 August 2003 | Registered office changed on 01/08/03 from: 42-46 high street, esher, surrey KT10 9QY (1 page) |
| 1 August 2003 | Registered office changed on 01/08/03 from: 42-46 high street, esher, surrey KT10 9QY (1 page) |
| 5 July 2003 | Particulars of mortgage/charge (3 pages) |
| 5 July 2003 | Particulars of mortgage/charge (3 pages) |
| 6 May 2003 | Full accounts made up to 31 December 2002 (15 pages) |
| 6 May 2003 | Full accounts made up to 31 December 2002 (15 pages) |
| 17 January 2003 | Return made up to 15/12/02; full list of members (7 pages) |
| 17 January 2003 | Return made up to 15/12/02; full list of members (7 pages) |
| 30 April 2002 | Full accounts made up to 31 December 2001 (13 pages) |
| 30 April 2002 | Full accounts made up to 31 December 2001 (13 pages) |
| 28 March 2002 | Ad 01/12/01--------- £ si 120000@1 (2 pages) |
| 28 March 2002 | Ad 01/12/01--------- £ si 120000@1 (2 pages) |
| 23 January 2002 | Return made up to 15/12/01; full list of members (6 pages) |
| 23 January 2002 | Return made up to 15/12/01; full list of members (6 pages) |
| 24 April 2001 | Particulars of mortgage/charge (3 pages) |
| 24 April 2001 | Particulars of mortgage/charge (3 pages) |
| 12 April 2001 | Ad 09/02/01--------- £ si 99999@1=99999 £ ic 1/100000 (2 pages) |
| 12 April 2001 | Ad 09/02/01--------- £ si 99999@1=99999 £ ic 1/100000 (2 pages) |
| 12 March 2001 | Director's particulars changed (1 page) |
| 12 March 2001 | Director's particulars changed (1 page) |
| 29 December 2000 | New secretary appointed (2 pages) |
| 29 December 2000 | New director appointed (2 pages) |
| 29 December 2000 | Secretary resigned (1 page) |
| 29 December 2000 | Director resigned (1 page) |
| 29 December 2000 | Secretary resigned (1 page) |
| 29 December 2000 | New secretary appointed (2 pages) |
| 29 December 2000 | Director resigned (1 page) |
| 29 December 2000 | New director appointed (2 pages) |
| 29 December 2000 | New director appointed (2 pages) |
| 29 December 2000 | New director appointed (2 pages) |
| 15 December 2000 | Incorporation (19 pages) |
| 15 December 2000 | Incorporation (19 pages) |