CompaniesInTheUK

THEOREMA ASSET MANAGEMENT LIMITED

Company number 04126284 ·

Active

1 active / 3 ceased · persons with significant control

Mr Giovanni Govi

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
April 1964
Nationality
Italian
Country of residence
England
Correspondence address
13, Hanover Square, London, W1S 1HN, United Kingdom

Ms Andrea Casati

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2025-05-12
Ceased on
2025-06-20
Date of birth
July 1971
Nationality
Haitian
Country of residence
Italy
Correspondence address
13, Hanover Square, London, W1S 1HN, United Kingdom

Mr Andrea Casati

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2021-06-03
Ceased on
2022-02-17
Date of birth
July 1971
Nationality
Italian
Country of residence
Hong Kong
Correspondence address
13, Hanover Square, London, W1S 1HN, United Kingdom

Statement

Withdrawn

The company has not yet completed taking steps to find anyone with significant control.