OpenCompanies

Theorema Asset Management Limited

Company number
04126284
Status
Active
Type
Private Limited Company
Incorporated
15 Dec 2000
Nature of business
Other business support service activities n.e.c.

Registered office

13 Hanover Square
London
W1S 1HN

Officers

NameRoleAppointedResigned
GOVI, Giovanni Director 15 Dec 2000

Control

NameNature of controlNotifiedCeased
Mr Andrea Casati Right To Appoint And Remove Directors 3 Jun 2021 17 Feb 2022
Ms Andrea Casati Right To Appoint And Remove Directors 12 May 2025 20 Jun 2025
Mr Giovanni Govi Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001

Connections

Controls

Companies at the same address

Data