Theorema Asset Management Limited
- Small
- Active
- 24 years
- Virtual address
- 1 director
- 2 owners
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
The owners list was changed 2 months ago, a good sign to sell them something.
Field of Operation
Summary
Theorema Asset Management Limited is a private limited company registered in England/Wales with the registration number 04126284. The company was founded twenty four years ago on December 15, 2000, and registered at W1S 1HN, United Kingdom, London, 13 Hanover Square. The address is probably virtual as fifteen companes registered at the same address. Its status is active. The company operates in the fund management activities industries. Officially, it has two owners or PSCs, one director and no number of employees published.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 2 months
- psc
-
Resident of Italy
-
Individual
- 9 years
- 2
- psc
-
Resident of United Kingdom
Managers
-
Individual
- 24 years
- 2
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted seven months ago.
Last news
-
Change of details for Ms Andrea Casati as a person with significant control on 2025-05-12Download 2 pages pdf report
-
Notification of Andrea Casati as a person with significant control on 2025-05-12Download 2 pages pdf report
-
Confirmation statement made on 2024-12-15 with updatesDownload 4 pages pdf report
Theorema Asset Management Limited controls
Owns & Controls
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Manages
-
Corporate
- 15 years
-
Resident of United Kingdom
FAQ about Theorema Asset Management Limited
Looking for leads in the UK?
Try our FREE App—access UK datasets with limited features!