THEOREMA ADVISORS UK LLP - LONDON


Company Profile Company Filings

Overview

THEOREMA ADVISORS UK LLP is a Limited Liability Partnership from LONDON UNITED KINGDOM and has the status: Active.
THEOREMA ADVISORS UK LLP was incorporated 14 years ago on 22/06/2010 and has the registered number: OC355838. The accounts status is FULL and accounts are next due on 30/09/2024.

THEOREMA ADVISORS UK LLP - LONDON

This company is listed in the following categories:
None Supplied

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

13 HANOVER SQUARE
LONDON
W1S 1HN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THEOREMA ASSET MANAGEMENT LIMITED Corporate Llp Member 2010-06-22 CURRENT
GIOVANNI GOVI Apr 1964 Llp Designated Member 2010-06-22 CURRENT
MISS CHEE-WON TAN May 1977 Llp Designated Member 2010-06-22 CURRENT
EMANUELE DIEGO MINOTTI Nov 1965 Italian Llp Member 2012-04-06 CURRENT
MR IAN GEORGE WYLIE Nov 1972 British Llp Designated Member 2010-06-22 UNTIL 2012-01-13 RESIGNED
PAOLO MORTAROTTI Jan 1976 Llp Member 2011-05-01 UNTIL 2011-12-31 RESIGNED
SILVIA PACE Oct 1979 Llp Member 2011-05-01 UNTIL 2012-06-06 RESIGNED
EFSTATHIOS KAPARIS Apr 1978 Llp Member 2011-05-01 UNTIL 2014-08-01 RESIGNED
SELVAN MASILAMANY Aug 1978 Llp Member 2011-05-01 UNTIL 2014-03-31 RESIGNED
MR VINCENZO ALESSANDRO ESPOSITO Aug 1977 Italian Llp Member 2014-10-16 UNTIL 2017-09-28 RESIGNED
FRANCESCO MASONI Jun 1971 Llp Member 2011-05-01 UNTIL 2018-06-15 RESIGNED
MS JELENA GUADAGNINI Mar 1974 Llp Member 2011-05-01 UNTIL 2014-03-31 RESIGNED
ANDREA CASATI Jul 1971 Llp Member 2020-11-09 UNTIL 2022-02-17 RESIGNED
MIRIAM BLASTIAKOVA Dec 1973 British Llp Member 2011-05-01 UNTIL 2011-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Francesco Masoni 2016-04-06 - 2018-06-15 6/1971 London   Significant influence or control limited liability partnership
Mr Vincenzo Alessandro Esposito 2016-04-06 - 2017-09-28 8/1977 London   Significant influence or control limited liability partnership
Mr Giovanni Govi 2016-04-06 4/1964 London   Significant influence or control limited liability partnership
Miss Chee-Won Tan 2016-04-06 5/1977 London   Significant influence or control limited liability partnership
Mr Emanuele Diego Minotti 2016-04-06 11/1965 London   Significant influence or control limited liability partnership
Theorema Asset Management Limited 2016-04-06 London   Right to share surplus assets 75 to 100 percent limited liability partnership

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