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Theorema Asset Management Limited

04126284

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

13 Hanover Square, London, W1S 1HN
Incorporated 15/12/2000

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/07/2026

Due 11/08/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Giovanni Govi

director · Since 15/12/2000

INVESTMENT MANAGER

ITALIAN · ENGLAND · Age 62

Also on 2 other boards

Giovanni Govi

director · Since 15/12/2000

Italian · England · Age 62

Former

David Anthony Venus

nominee director · Resigned 15/12/2000

Douglas William Armour

nominee secretary · Resigned 15/12/2000

Emanuele Antonaci

director · Resigned 11/06/2007

Slc Registrars Limited

corporate secretary · Resigned 02/06/2015

Andrea Casati

director · Resigned 17/02/2022

Persons with Significant Control

Mr Giovanni Govi

75–100% shares
75–100% votes
Appoint directors

Italian · England · Age 62

13, Hanover Square, London, W1S 1HN

Notified 06/04/2016

Former PSCs

Mr Andrea Casati

Ceased 17/02/2022

Ms Andrea Casati

Ceased 20/06/2025

Charges4 outstanding

charge
outstanding

GROSVENOR STOW LIMITED

Created 21/02/2013Registered 28/02/2013
charge
outstanding

MDDT NOMINEES SA AND WOLFE NOMINEES LIMITED

Created 09/06/2004Registered 24/06/2004
charge
outstanding

MDDT NOMINEES SA AND WOLFE NOMINEES LIMTED

Created 01/07/2003Registered 05/07/2003
charge
outstanding

MDT NOMINEES SA AND WOLFE NOMINEES LIMITED

Created 19/04/2001Registered 24/04/2001

Change History

status → active
2026-08-17

Active

type → ltd
2026-08-17

Private Limited Company

address line1 → 13 Hanover Square
2026-08-17

13 HANOVER SQUARE

post town → London
2026-08-17

LONDON

sic codes → 82990
2026-08-17

66300

officer appointed → GOVI, Giovanni
2026-08-17