Theorema Asset Management Limited

04126284

active

Private Limited Company

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: 28/07/2025

Due 11/08/2026

On track

Industry

66300

Fund management activities

Officers

Mr Giovanni Govi

director · Since 15/12/2000

INVESTMENT MANAGER

ITALIAN · ENGLAND · Age 62

Also on 2 other boards

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