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METHOD INVESTMENTS & ADVISORY LTD

Active
04316140·incorporated 2001-11-02

METHOD INVESTMENTS & ADVISORY LTD is an active UK private limited company, incorporated on 2 November 2001 at Companies House (number 04316140; OpenRegistry canonical ID GB-04316140-method-investments-advisory-ltd). Sophymarine's OpenRegistry classifies it under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.), one of 7,698 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
2001-11-02
Registered Address
40 NEW BOND STREET, LONDON, W1S 2RX, ENGLAND
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-03-06. Next confirmation statement due 2027-03-20.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

METHOD INVESTMENTS & ADVISORY LTD has 1 person with significant control on file:

  • Gordon Investments Limited (Cyprus reg. He228702). Notified 2024-11-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • No individual or entity with significant control has been identified.

8 historical PSC records have ceased:

  • Giuseppe Dessi born 1963 resident in England, Italian national. Notified 2016-06-04. Ceased 2016-06-04.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Giuseppe Dessi born 1963 resident in United Kingdom, Italian national. Notified 2022-03-18. Ceased 2024-11-25.
    • Has significant influence or control
  • Mr Georgios Savvides born 1978 resident in Cyprus, Cypriot national. Notified 2022-03-18. Ceased 2024-11-25.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Charalambos Kartoudes born 1977 resident in Cyprus, Cypriot national. Notified 2022-03-18. Ceased 2024-11-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Georgios Savvides born 1978 resident in Cyprus, Cypriot national. Notified 2016-04-06. Ceased 2018-07-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Significant Influence Or Control As Trust
  • Mr Stefano Felice Reina born 1966 resident in Switzerland, Italian national. Notified 2023-01-25. Ceased 2024-11-25.
    • Significant Influence Or Control As Trust
  • Mr Charalambos Kartoudes born 1977 resident in Cyprus, Cypriot national. Notified 2016-04-06. Ceased 2018-07-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Significant Influence Or Control As Trust
  • (unnamed). Notified 2018-07-27. Ceased 2022-03-18.

Previous names

METHOD INVESTMENTS & ADVISORY LTD has previously traded as:

  • ATHENA PARTNERS LIMITED (until 2009-03-11)

Similar UK companies

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