Back to search

Theorema Advisors Uk Llp

OC355838

active
llp
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

13 Hanover Square, London, W1S 1HN
Incorporated 22/06/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/06/2026

Due 06/07/2027

On track

Officers

Mr Giovanni Govi

llp designated member · Since 22/06/2010

ITALIAN · ENGLAND · Age 62

Also on 2 other boards

Miss Chee-Won Tan

llp designated member · Since 22/06/2010

BRITISH · UNITED KINGDOM · Age 49

Theorema Asset Management Limited

llp member · Since 22/06/2010

Mr Emanuele Diego Minotti

llp member · Since 06/04/2012

ITALIAN · SWITZERLAND · Age 60

Mr Mattia Percudani

llp member · Since 08/03/2024

ITALIAN · ENGLAND · Age 55

Also on 3 other boards

Theorema Asset Management Limited

corporate llp member · Since 22/06/2010

Reg: 4126284

Giovanni Govi

llp designated member · Since 22/06/2010

England · Age 62

Chee-Won Tan

llp designated member · Since 22/06/2010

United Kingdom · Age 49

Emanuele Diego Minotti

llp member · Since 06/04/2012

Switzerland · Age 60

Mattia Percudani

llp member · Since 08/03/2024

England · Age 55

Former

Miriam Blastiakova

llp member · Resigned 31/12/2011

Paolo Mortarotti

llp member · Resigned 31/12/2011

Ian George Wylie

llp designated member · Resigned 13/01/2012

Silvia Pace

llp member · Resigned 06/06/2012

Jelena Guadagnini

llp member · Resigned 31/03/2014

Selvan Masilamany

llp member · Resigned 31/03/2014

Efstathios Kaparis

llp member · Resigned 01/08/2014

Vincenzo Alessandro Esposito

llp member · Resigned 28/09/2017

Francesco Masoni

llp member · Resigned 15/06/2018

Andrea Casati

llp member · Resigned 17/02/2022

Persons with Significant Control

Mr Giovanni Govi

significant-influence-or-control-limited-liability-partnership

Italian · England · Age 62

13, Hanover Square, London, W1S 1HN

Notified 06/04/2016

Mr Emanuele Diego Minotti

significant-influence-or-control-limited-liability-partnership

Italian · Switzerland · Age 60

13, Hanover Square, London, W1S 1HN

Notified 06/04/2016

Theorema Asset Management Limited

right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership

13, Hanover Square, London, W1S 1HN

Reg: 04126284 · Companies House · Limited By Shares

Notified 06/04/2016

Miss Chee-Won Tan

significant-influence-or-control-limited-liability-partnership

British · United Kingdom · Age 49

13, Hanover Square, London, W1S 1HN

Notified 06/04/2016

Former PSCs

Mr Vincenzo Alessandro Esposito

Ceased 28/09/2017

Mr Francesco Masoni

Ceased 15/06/2018

Change History

officer appointed → GOVI, Giovanni
2026-08-17
officer appointed → TAN, Chee-Won
2026-08-17
officer appointed → MINOTTI, Emanuele Diego
2026-08-17
officer appointed → PERCUDANI, Mattia
2026-08-17
officer appointed → THEOREMA ASSET MANAGEMENT LIMITED
2026-08-17
status → active
2026-08-17

Active

type → llp
2026-08-17

Limited Liability Partnership

address line1 → 13 Hanover Square
2026-08-17

13 HANOVER SQUARE

post town → London
2026-08-17

LONDON