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Theorema Advisors UK LLP

Theorema Advisors UK LLP is an active company incorporated on 22 June 2010 with the registered office located in London, Greater London. Theorema Advisors UK LLP was registered 15 years ago.
Status
Active
Active since 13 years ago
Company No
OC355838
Limited liability partnership
Age
15 years
Incorporated 22 June 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (2 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
13 Hanover Square
London
W1S 1HN
United Kingdom
Address changed on 27 Dec 2023 (1 year 8 months ago)
Previous address was 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom
Telephone
02073185330
Email
Available in Endole App
People
Officers
5
Shareholders
-
Controllers (PSC)
4
PSC • British • Lives in UK • Born in May 1977
PSC • Italian • Lives in Switzerland • Born in Nov 1965
PSC • Italian • Lives in England • Born in Apr 1964
Lives in England • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Theorema Asset Management Limited
Giovanni Govi is a mutual person.
Active
Commalpha Ltd
Mattia Percudani is a mutual person.
Active
Brenvey Advisors Ltd
Mr Emanuele Diego Minotti is a mutual person.
Active
Think Global Investments LLP
Giovanni Govi is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£603.78K
Increased by £156.44K (+35%)
Turnover
£762.64K
Decreased by £9.91K (-1%)
Employees
Unreported
Same as previous period
Total Assets
£952.79K
Increased by £75.59K (+9%)
Total Liabilities
-£58.74K
Increased by £36.86K (+168%)
Net Assets
£894.05K
Increased by £38.73K (+5%)
Debt Ratio (%)
6%
Increased by 3.67% (+147%)
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Full Accounts Submitted
11 Months Ago on 21 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Jul 2024
Mr Mattia Percudani Appointed
1 Year 6 Months Ago on 8 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 2 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 14 Jul 2023
Full Accounts Submitted
2 Years 11 Months Ago on 7 Oct 2022
Confirmation Submitted
3 Years Ago on 6 Jul 2022
Andrea Casati Resigned
3 Years Ago on 17 Feb 2022
Full Accounts Submitted
3 Years Ago on 17 Sep 2021
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Documents
Confirmation statement made on 22 June 2025 with no updates
Submitted on 2 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 21 Sep 2024
Confirmation statement made on 22 June 2024 with no updates
Submitted on 5 Jul 2024
Appointment of Mr Mattia Percudani as a member on 8 March 2024
Submitted on 5 Jul 2024
Location of register of charges has been changed from 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom to 100 Longwater Avenue Green Park Reading RG2 6GP
Submitted on 27 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 2 Oct 2023
Confirmation statement made on 22 June 2023 with no updates
Submitted on 14 Jul 2023
Full accounts made up to 31 December 2021
Submitted on 7 Oct 2022
Location of register of charges has been changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB
Submitted on 6 Oct 2022
Confirmation statement made on 22 June 2022 with no updates
Submitted on 6 Jul 2022
Repayment History
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