Theorema Advisors Uk Llp

OC355838

active

Limited Liability Partnership

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: 22/06/2025

Due 06/07/2026

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

Persons with Significant Control

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

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

Former PSCs

Mr Vincenzo Alessandro Esposito

Ceased 28/09/2017

Mr Francesco Masoni

Ceased 15/06/2018