Founded in 2001, Method Investments & Advisory, classified under reg no. 04316140 is an active company. Currently registered at Third Floor, 40 New Bond Street, London W1S 2RX, London the company has been in the business for 23 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2009/03/11 Method Investments & Advisory Ltd is no longer carrying the name Athena Partners.
The firm has 2 directors, namely Theron D., Giuseppe D.. Of them, Giuseppe D. has been with the company the longest, being appointed on 26 November 2001 and Theron D. has been with the company for the least time - from 19 February 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Third Floor, 40 New Bond Street, London |
| Office Address2 | New Bond Street |
| Town | London |
| Post code | W1S 2RX |
| Country of origin | United Kingdom |
| Registration Number | 04316140 |
| Date of Incorporation | Fri, 2nd Nov 2001 |
| Industry | Management consultancy activities other than financial management |
| Industry | Activities auxiliary to financial intermediation n.e.c. |
| End of financial Year | 31st December |
| Company age | 23 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 20th Mar 2024 (2024-03-20) |
| Last confirmation statement dated | Mon, 6th Mar 2023 |
Position: Director
Appointed: 19 February 2021
Position: Director
Appointed: 26 November 2001
The register of persons with significant control that own or have control over the company consists of 7 names. As BizStats found, there is Charalambos K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Stefano R. This PSC has significiant influence or control over the company,. Moving on, there is Giuseppe D., who also meets the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.
Charalambos K.
| Notified on | 18 March 2022 |
| Nature of control: |
right to appoint and remove directors 25-50% voting rights 25-50% shares |
Stefano R.
| Notified on | 25 January 2023 |
| Nature of control: |
significiant influence or control |
Giuseppe D.
| Notified on | 18 March 2022 |
| Nature of control: |
significiant influence or control |
Georgios S.
| Notified on | 18 March 2022 |
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
Georgios S.
| Notified on | 6 April 2016 |
| Ceased on | 27 July 2018 |
| Nature of control: |
significiant influence or control 25-50% voting rights 25-50% shares |
Charalambos K.
| Notified on | 6 April 2016 |
| Ceased on | 27 July 2018 |
| Nature of control: |
significiant influence or control 25-50% voting rights 25-50% shares |
Giuseppe D.
| Notified on | 4 June 2016 |
| Ceased on | 4 June 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Athena Partners | March 11, 2009 |
| Deca Investment Management | December 17, 2004 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 26th, May 2023 |
accounts | Free Download (43 pages) |
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