Therium Capital Management Limited. Head office in London. Check Director.

Therium Capital Management Limited, London

Therium Capital Management Limited is a private limited company. Registered at 11 Staple Inn, London WC1V 7QH, this 16 years old company was incorporated on 2008-02-28 and is officially classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
3 directors can be found in this business: Jeremy C. (appointed on 29 April 2015), Neil P. (appointed on 25 March 2008), John B. (appointed on 28 February 2008). When it comes to the secretaries (1 in total), we can name: Martin M. (appointed on 12 January 2010).

About
Name: Therium Capital Management Limited
Number: 06517819
Incorporation date: 2008-02-28
End of financial year: 31 December


Address:	11 Staple Inn London WC1V 7QH
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Amtrust International Limited

6 April 2016

Address	10th Floor St. James's Street, Nottingham, NG1 6FG, England
Legal authority	England And Wales
Legal form	Limited Company
Country registered	England
Place registered	Companies House, England
Registration number	1683840
Nature of control:	25-50% shares

The target date for Therium Capital Management Limited confirmation statement filing is 2024-03-14. The previous one was filed on 2023-02-28. The target date for the next accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary firm Amtrust International Limited who owns 1/2 or less of shares. The corporate PSC can be reached at St. James's Street, NG1 6FG Nottingham.

Company filing

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Type		Free download
AA	Small company accounts made up to 2022/12/31 filed on: 25th, September 2023 \| accounts	Free Download (22 pages)

Type		Free download
AA	Small company accounts made up to 2022/12/31 filed on: 25th, September 2023 \| accounts	Free Download (22 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 26th, September 2022 \| accounts	Free Download (24 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 25th, September 2021 \| accounts	Free Download (26 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 6th, January 2021 \| accounts	Free Download (25 pages)
CH01	On 2020/01/01 director's details were changed filed on: 8th, October 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 8th, October 2019 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 13th, November 2018 \| accounts	Free Download (23 pages)
AD01	Change of registered address from 77 Kingsway London WC2B 6SR on 2018/06/13 to 11 Staple Inn London WC1V 7QH filed on: 13th, June 2018 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 4th, October 2017 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 11th, October 2016 \| accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/29 filed on: 8th, March 2016 \| annual return	Free Download (10 pages)
AD01	Change of registered address from 78 Duke Street London W1K 6JQ on 2016/01/28 to 77 Kingsway London WC2B 6SR filed on: 28th, January 2016 \| address	Free Download (2 pages)
AA01	Current accounting period shortened to 2015/12/31, originally was 2016/03/31. filed on: 21st, October 2015 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2015/03/31 filed on: 21st, July 2015 \| accounts	Free Download (26 pages)
TM01	Director's appointment terminated on 2015/04/29 filed on: 20th, May 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/04/29. filed on: 19th, May 2015 \| officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/28 filed on: 23rd, April 2015 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 22nd, August 2014 \| accounts	Free Download (25 pages)
SH01	1215756.00 GBP is the capital in company's statement on 2013/03/28 filed on: 26th, March 2014 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/28 filed on: 26th, March 2014 \| annual return	Free Download (9 pages)
AP01	New director appointment on 2013/12/31. filed on: 31st, December 2013 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2013/12/30 filed on: 30th, December 2013 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 30th, September 2013 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/28 filed on: 13th, March 2013 \| annual return	Free Download (8 pages)
AUD	Resignation of an auditor filed on: 8th, March 2013 \| auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 26th, February 2013 \| auditors	Free Download (1 page)
SH01	1075756.00 GBP is the capital in company's statement on 2012/10/15 filed on: 19th, October 2012 \| capital	Free Download (4 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 2nd, July 2012 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/29 filed on: 7th, March 2012 \| annual return	Free Download (8 pages)
RESOLUTIONS	Securities allocation resolution filed on: 1st, March 2012 \| resolution	Free Download (1 page)
AA	Full accounts for the period ending 2011/03/31 filed on: 15th, November 2011 \| accounts	Free Download (21 pages)
MISC	Section 519 filed on: 9th, May 2011 \| miscellaneous	Free Download (1 page)
AUD	Resignation of an auditor filed on: 14th, April 2011 \| auditors	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/28 filed on: 10th, March 2011 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 18th, June 2010 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/28 filed on: 18th, March 2010 \| annual return	Free Download (16 pages)
AP01	New director appointment on 2010/02/18. filed on: 18th, February 2010 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2010/01/21 filed on: 21st, January 2010 \| officers	Free Download (1 page)
AP03	On 2010/01/21, company appointed a new person to the position of a secretary filed on: 21st, January 2010 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2009/03/31 filed on: 29th, September 2009 \| accounts	Free Download (16 pages)
123	Nc inc already adjusted 09/07/09 filed on: 25th, July 2009 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 25th, July 2009 \| resolution	Free Download (1 page)
MISC	Change of name re reg. filed on: 26th, June 2009 \| miscellaneous	Free Download (1 page)
MAR	Re-registration of Articles and Memorandum filed on: 26th, June 2009 \| incorporation	Free Download (11 pages)
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 26th, June 2009 \| resolution	Free Download (1 page)
287	Registered office changed on 04/05/2009 from 21 wilson street london EC2M 2TD filed on: 4th, May 2009 \| address	Free Download (1 page)
287	Registered office changed on 27/03/2009 from 1-2 weighhouse street mayfair london W1K 5LR filed on: 27th, March 2009 \| address	Free Download (1 page)
363a	Annual return drawn up to 2009/03/16 with complete member list filed on: 16th, March 2009 \| annual return	Free Download (7 pages)
123	Nc inc already adjusted 05/03/09 filed on: 10th, March 2009 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 10th, March 2009 \| resolution	Free Download (2 pages)
287	Registered office changed on 14/01/2009 from suite 10, warren court euston road london NW1 3AA filed on: 14th, January 2009 \| address	Free Download (1 page)
288a	On 2008/09/02 Secretary appointed filed on: 2nd, September 2008 \| officers	Free Download (1 page)
288b	On 2008/08/28 Appointment terminated secretary filed on: 28th, August 2008 \| officers	Free Download (1 page)
123	Nc inc already adjusted 25/06/08 filed on: 1st, July 2008 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 1st, July 2008 \| resolution	Free Download (1 page)
225	Accounting reference date extended from 28/02/2009 to 31/03/2009 filed on: 30th, June 2008 \| accounts	Free Download (1 page)
117	Application to commence business filed on: 17th, June 2008 \| incorporation	Free Download (2 pages)
288b	On 2008/05/21 Appointment terminate, director and secretary filed on: 21st, May 2008 \| officers	Free Download (1 page)
288b	On 2008/05/21 Appointment terminate, director filed on: 21st, May 2008 \| officers	Free Download (1 page)
288a	On 2008/04/08 Director appointed filed on: 8th, April 2008 \| officers	Free Download (2 pages)
288b	On 2008/04/08 Appointment terminated director filed on: 8th, April 2008 \| officers	Free Download (1 page)
288b	On 2008/03/18 Appointment terminated secretary filed on: 18th, March 2008 \| officers	Free Download (1 page)
288a	On 2008/03/18 Director appointed filed on: 18th, March 2008 \| officers	Free Download (5 pages)
288b	On 2008/03/18 Appointment terminated director filed on: 18th, March 2008 \| officers	Free Download (1 page)
288a	On 2008/03/18 Director and secretary appointed filed on: 18th, March 2008 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 28th, February 2008 \| incorporation	Free Download (17 pages)

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