Theorema Asset Management Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedGG
Mr Giovanni GoviIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 239942777Show 2 ceased records
AC
Ms Andrea CasatiIndividual
Right to appoint or remove directors
Notified 2025-05-12 · Ceased 2025-06-20
Source record 233562558AC
Mr Andrea CasatiIndividual
Right to appoint or remove directors
Notified 2021-06-03 · Ceased 2022-02-17
Source record 236445994People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 4 historicalShow 4 historical appointments
AC
Andrea CasatiResigned director
Resigned 2021-06-03 · Businessman And Entrepreneur
DV
David VenusResigned director
Resigned 2000-12-15
DA
Douglas ArmourResigned secretary
Resigned 2000-12-15
EA
Emanuele AntonaciResigned director
Resigned 2000-12-15 · 6 yrs · Investment Manager
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 62
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active