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THEOREMA ASSET MANAGEMENT LIMITED

Active
04126284·incorporated 2000-12-15

THEOREMA ASSET MANAGEMENT LIMITED is an active UK private limited company, incorporated on 15 December 2000 at Companies House (number 04126284; OpenRegistry canonical ID GB-04126284-theorema-asset-management-limited). Sophymarine's OpenRegistry classifies it under SIC 66300 (Fund management activities), one of 4,353 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-12-15
Registered Address
13 HANOVER SQUARE, LONDON, W1S 1HN, UNITED KINGDOM
SIC
66300 — Fund management activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of THEOREMA ASSET MANAGEMENT LIMITED

Filings

Check filing history of THEOREMA ASSET MANAGEMENT LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-28. Next confirmation statement due 2026-08-11.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

THEOREMA ASSET MANAGEMENT LIMITED has 1 person with significant control on file:

  • Mr Giovanni Govi born 1964 resident in England, Italian national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.

3 historical PSC records have ceased:

  • Mr Andrea Casati born 1971 resident in Hong Kong, Italian national. Notified 2021-06-03. Ceased 2022-02-17.
    • Has the right to appoint and remove directors
  • Ms Andrea Casati born 1971 resident in Italy, Haitian national. Notified 2025-05-12. Ceased 2025-06-20.
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-12-15. Ceased 2018-03-23.

Similar UK companies

Other companies registered under SIC 66300 (Fund management activities):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04126284.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.