Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 July 2027
- Last conf. stmt
- 22 June 2026
Theorema Advisors UK LLP
- Incorporated
- 22 June 2010 (16 years)
- Industry
- None Supplied (None Supplied)
- Accounts type
- Full
- Region
- Greater London
- Address
- 13 Hanover SquareLondonW1S 1HN
Officers 5 active
Officer details are public data from the Companies House register.
Percudani, Mattia
LLP Member · Appointed 8 March 2024
Born April 1971 (55)
Minotti, Emanuele Diego
LLP Member · Appointed 6 April 2012
Born November 1965
LLP Designated Member · Appointed 22 June 2010
Born April 1964 (62)
Tan, Chee-Won
LLP Designated Member · Appointed 22 June 2010
Born May 1977 (49)
Theorema Asset Management Limited
Corporate LLP Member · Appointed 22 June 2010
Officer history (10 former)
8 March 2024
Appointed Percudani, Mattia as LLP Member
17 February 2022
9 November 2020
15 June 2018
28 September 2017
16 October 2014
1 August 2014
Resigned Kaparis, Efstathios as LLP Member
31 March 2014
31 March 2014
6 June 2012
Resigned Pace, Silvia as LLP Member
6 April 2012
Appointed Minotti, Emanuele Diego as LLP Member
13 January 2012
31 December 2011
Resigned Mortarotti, Paolo as LLP Member
31 December 2011
Resigned Blastiakova, Miriam as LLP Member
1 May 2011
Appointed Pace, Silvia as LLP Member
1 May 2011
1 May 2011
Appointed Mortarotti, Paolo as LLP Member
1 May 2011
1 May 2011
Appointed Kaparis, Efstathios as LLP Member
1 May 2011
1 May 2011
Appointed Blastiakova, Miriam as LLP Member
22 June 2010
Appointed Theorema Asset Management Limited as Corporate LLP Member
22 June 2010
Appointed Tan, Chee-Won as LLP Designated Member
22 June 2010
22 June 2010
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Italian
Born April 1964 (62)
Emanuele Diego Minotti
Individual · Notified 6 April 2016
Has significant influence or control
Italian
Born November 1965
Chee-Won Tan
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1977 (49)
Corporate entity · Notified 6 April 2016
Right to 75–100% of surplus assets
Limited By Shares
Reg. no. 04126284
Former controllers (2)
15 June 2018
28 September 2017
Filings 111
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Full accounts | 31 December 2025 | ||
| 16 July 2026 | Location of register of charges has been changed | |||
| 24 June 2026 | Confirmation statement with no updates | 22 June 2026 | ||
| 9 September 2025 | Full accounts | 31 December 2024 | ||
| 2 July 2025 | Confirmation statement with no updates | 22 June 2025 |
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