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Promeritum Investment Management LLP

Promeritum Investment Management LLP is an active company incorporated on 20 June 2014 with the registered office located in London, Greater London. Promeritum Investment Management LLP was registered 11 years ago.
Status
Active
Active since incorporation
Company No
OC393861
Limited liability partnership
Age
11 years
Incorporated 20 June 2014
Size
Unreported
Confirmation
Submitted
Dated 4 June 2025 (3 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
11-12 Hanover Square
London
W1S 1JJ
England
Address changed on 11 Jan 2024 (1 year 8 months ago)
Previous address was Queensberry House 3 Old Burlington Street London W1S 3AE England
Telephone
020 70466993
Email
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
3
PSC • Lives in UK • Born in Apr 1972 • British
PSC • Lives in UK • Born in Jan 1970 • British
Lives in England • Born in Mar 1976
Lives in England • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Bramham Gardens 1/2 Residents Co. Limited
Evgueni Konovalenko is a mutual person.
Active
Advanced Agencies Limited
James Lee Marshall is a mutual person.
Active
Thirdway Partners LLP
James Lee Marshall is a mutual person.
Active
Twa Aggregates LLP
James Lee Marshall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.19M
Decreased by £158.32K (-12%)
Turnover
£9.51M
Increased by £1.98M (+26%)
Employees
6
Increased by 1 (+20%)
Total Assets
£7.84M
Increased by £1.67M (+27%)
Total Liabilities
-£140.26K
Decreased by £152.92K (-52%)
Net Assets
£7.7M
Increased by £1.82M (+31%)
Debt Ratio (%)
2%
Decreased by 2.96% (-62%)
Latest Activity
Mr Anton Zavyalov (PSC) Details Changed
10 Days Ago on 29 Aug 2025
Patrick Alan Rooney Resigned
1 Month Ago on 5 Aug 2025
Full Accounts Submitted
1 Month Ago on 28 Jul 2025
Confirmation Submitted
3 Months Ago on 9 Jun 2025
Full Accounts Submitted
9 Months Ago on 10 Dec 2024
Mr Evgueni Konovalenko Appointed
9 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Promeritum Management Limited (PSC) Details Changed
1 Year 8 Months Ago on 12 Jan 2024
Mr Richard Kampelenge Mhende Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Mr James Lee Marshall Details Changed
2 Years 1 Month Ago on 1 Aug 2023
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Documents
Change of details for Mr Anton Zavyalov as a person with significant control on 29 August 2025
Submitted on 5 Sep 2025
Termination of appointment of Patrick Alan Rooney as a member on 5 August 2025
Submitted on 6 Aug 2025
Full accounts made up to 31 March 2025
Submitted on 28 Jul 2025
Confirmation statement made on 4 June 2025 with no updates
Submitted on 9 Jun 2025
Appointment of Mr Evgueni Konovalenko as a member on 9 December 2024
Submitted on 10 Dec 2024
Full accounts made up to 31 March 2024
Submitted on 10 Dec 2024
Confirmation statement made on 4 June 2024 with no updates
Submitted on 5 Jun 2024
Member's details changed for Promeritum Management Limited on 12 January 2024
Submitted on 4 Jun 2024
Member's details changed for Mr Richard Kampelenge Mhende on 1 January 2024
Submitted on 4 Jun 2024
Change of details for Promeritum Management Limited as a person with significant control on 12 January 2024
Submitted on 4 Jun 2024
Repayment History
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