Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 August 2027
- Last conf. stmt
- 28 July 2026
Theorema Asset Management Limited
- Incorporated
- 15 December 2000 (25 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Giovanni Govi
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 13 Hanover SquareLondonW1S 1HN
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 15 December 2000
Also at Theorema Advisors UK LLP · more companies
Italian
Born April 1964 (62)
Officer history (5 former)
17 February 2022
3 June 2021
2 June 2015
11 June 2007
Resigned Antonaci, Emanuele as Director
15 December 2000
15 December 2000
15 December 2000
15 December 2000
15 December 2000
15 December 2000
Appointed Antonaci, Emanuele as Director
15 December 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born April 1964 (62)
Holdings 1
Companies where Theorema Asset Management Limited is registered as a person with significant control
Right to 75–100% of surplus assets
Active
Former controllers (2)
20 June 2025
17 February 2022
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Confirmation statement with updates | 28 July 2026 | ||
| 16 July 2026 | Register inspection address has been changed | |||
| 16 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 28 July 2025 | Confirmation statement with updates | 28 July 2025 | ||
| 24 July 2025 | Cessation of a person with significant control |
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