THEOREMA ASSET MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04126284

Incorporation date

15/12/2000

Size

Total Exemption Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 16/12/2022)

16/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (15 pages)

28/07/2025

Confirmation statement made on 2025-07-28 with updates

View PDF (5 pages)

24/07/2025

Cessation of Andrea Casati as a person with significant control on 2025-06-20

View PDF (1 pages)

24/07/2025

Change of details for Mr Giovanni Govi as a person with significant control on 2025-06-20

View PDF (2 pages)

16/05/2025

Change of details for Ms Andrea Casati as a person with significant control on 2025-05-12

View PDF (2 pages)

14/05/2025

Notification of Andrea Casati as a person with significant control on 2025-05-12

View PDF (2 pages)

16/12/2024

Confirmation statement made on 2024-12-15 with updates

View PDF (4 pages)

21/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

27/12/2023

Confirmation statement made on 2023-12-15 with no updates

View PDF (3 pages)

24/12/2023

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

View PDF (1 pages)

02/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

07/01/2023

Total exemption full accounts made up to 2021-12-31

View PDF (13 pages)

16/12/2022

Cessation of Andrea Casati as a person with significant control on 2022-02-17

View PDF (1 pages)

16/12/2022

Confirmation statement made on 2022-12-15 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

Turnover:

No. of employees:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About THEOREMA ASSET MANAGEMENT LIMITED

THEOREMA ASSET MANAGEMENT LIMITED is an(a) Active company incorporated on 15/12/2000 with the registered office located at 13 Hanover Square, London W1S 1HN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THEOREMA ASSET MANAGEMENT LIMITED?

THEOREMA ASSET MANAGEMENT LIMITED is currently Active. It was registered on 15/12/2000 .

Where is THEOREMA ASSET MANAGEMENT LIMITED located?

THEOREMA ASSET MANAGEMENT LIMITED is registered at 13 Hanover Square, London W1S 1HN.

What does THEOREMA ASSET MANAGEMENT LIMITED do?

THEOREMA ASSET MANAGEMENT LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for THEOREMA ASSET MANAGEMENT LIMITED?

The latest filing was on 16/09/2025: Total exemption full accounts made up to 2024-12-31.