Parvus Asset Management Limited

Active05092604 Private limited company
Incorporated
2 April 2004 (22 years)
Industry
Activities of financial services holding companies (64205)
Owned by
Edoardo Mercadante
Accounts type
Group
Region
Greater London
Address
7 Clifford Street
London
W1S 2FT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2018
British
Born October 1971 (55)
Officer history (8 former)
1 April 2025
Resigned Mercadante, Edoardo as Director
31 December 2018
Resigned Gensmann, Mads Eg as Secretary
31 December 2018
Appointed Moodgal, Rahul Nath as Director
31 December 2018
Resigned Gensmann, Mads Eg as Director
6 September 2007
Resigned Baldin, Alessandro as Director
6 September 2007
Appointed Gensmann, Mads Eg as Director
25 April 2006
Appointed Gensmann, Mads Eg as Secretary
18 April 2006
Resigned Shaw, Douglas as Secretary
2 September 2004
Resigned Gensmann, Mads Eg as Director
2 September 2004
Appointed Baldin, Alessandro as Director
2 September 2004
Appointed Mercadante, Edoardo as Director
2 April 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 April 2004
Resigned Instant Companies Limited as Corporate Nominee Director
2 April 2004
Appointed Gensmann, Mads Eg as Director
2 April 2004
Appointed Instant Companies Limited as Corporate Nominee Director
2 April 2004
Appointed Shaw, Douglas as Secretary
2 April 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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
Italian
Born August 1967 (59)

Holdings 2

Companies where Parvus Asset Management Limited is registered as a person with significant control

Active
Holds 25–50% of voting rights
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with no updates31 March 2026
31 December 2025Group of companies' accounts31 March 2025
2 May 2025Confirmation statement with no updates31 March 2025
1 April 2025Termination of appointment of a director
19 December 2024Group of companies' accounts31 March 2024
Show all recent filings

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