Parvus Asset Management Europe Limited in LONDON

Parvus Asset Management Europe Limited LONDON

Founded in 2014, Parvus Asset Management Europe, classified under reg no. 08899081 is an active company. Currently registered at 7 Clifford Street W1S 2FT, London the company has been in the business for ten years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has 2 directors, namely Rahul M., Edoardo M.. Of them, Edoardo M. has been with the company the longest, being appointed on 17 February 2014 and Rahul M. has been with the company for the least time - from 31 December 2018. As of 25 April 2024, there was 1 ex director - Mads G.. There were no ex secretaries.

Parvus Asset Management Europe Limited Address / Contact

Office Address	7 Clifford Street
Town	London
Post code	W1S 2FT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08899081
Date of Incorporation	Mon, 17th Feb 2014
Industry	Fund management activities
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated	Fri, 17th Feb 2023

Company staff

Rahul M.

Position: Director

Appointed: 31 December 2018

Edoardo M.

Position: Director

Appointed: 17 February 2014

Mads G.

Position: Director

Appointed: 17 February 2014

Resigned: 31 December 2018

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats established, there is Parvus Asset Management Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Parvus Asset Management Limited

7 Clifford Street, London, W1S 2FT, United Kingdom

Legal authority	England And Wales
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Uk Company Register
Registration number	5092604
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates February 17, 2024 filed on: 20th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates February 17, 2024 filed on: 20th, February 2024	confirmation statement	Free Download (3 pages)
AA01	Extension of current accouting period to March 31, 2024 filed on: 30th, December 2023	accounts	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2022 filed on: 29th, September 2023	accounts	Free Download (20 pages)
CS01	Confirmation statement with updates February 17, 2023 filed on: 17th, February 2023	confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 30th, September 2022	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates February 17, 2022 filed on: 25th, February 2022	confirmation statement	Free Download (1 page)
AA	Full accounts data made up to December 31, 2020 filed on: 28th, September 2021	accounts	Free Download (20 pages)
PSC05	Change to a person with significant control January 1, 2019 filed on: 16th, September 2021	persons with significant control	Free Download (5 pages)
CS01	Confirmation statement with no updates February 17, 2021 filed on: 26th, February 2021	confirmation statement	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 1st, October 2020	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates February 17, 2020 filed on: 26th, February 2020	confirmation statement	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 4th, October 2019	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates February 17, 2019 filed on: 28th, February 2019	confirmation statement	Free Download (2 pages)
AP01	On December 31, 2018 new director was appointed. filed on: 10th, January 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 31, 2018 filed on: 10th, January 2019	officers	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 31st, December 2018	resolution	Free Download (3 pages)
SH20	Statement by Directors filed on: 31st, December 2018	capital	Free Download (1 page)
SH19	Capital declared on December 31, 2018: 294272.00 GBP filed on: 31st, December 2018	capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 31/12/18 filed on: 31st, December 2018	insolvency	Free Download (1 page)
AA	Full accounts data made up to December 31, 2017 filed on: 3rd, October 2018	accounts	Free Download (17 pages)
SH19	Capital declared on March 27, 2018: 409164.00 GBP filed on: 27th, March 2018	capital	Free Download (5 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 13th, March 2018	resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 28/02/18 filed on: 13th, March 2018	insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 13th, March 2018	capital	Free Download (1 page)
CS01	Confirmation statement with updates February 17, 2018 filed on: 27th, February 2018	confirmation statement	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 8th, September 2017	accounts	Free Download (18 pages)
SH19	Capital declared on April 4, 2017: 429668.00 GBP filed on: 4th, April 2017	capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 02/03/17 filed on: 13th, March 2017	insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 13th, March 2017	resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 13th, March 2017	capital	Free Download (1 page)
CS01	Confirmation statement with updates February 17, 2017 filed on: 6th, March 2017	confirmation statement	Free Download
AA	Full accounts data made up to March 31, 2016 filed on: 5th, January 2017	accounts	Free Download (18 pages)
AA01	Previous accounting period shortened from March 31, 2017 to December 31, 2016 filed on: 5th, January 2017	accounts	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 1st, April 2016	capital	Free Download
MA	Memorandum and Articles of Association filed on: 1st, April 2016	incorporation	Free Download
SH20	Statement by Directors filed on: 23rd, March 2016	capital	Free Download (1 page)
SH19	Capital declared on March 23, 2016: 450738.00 GBP filed on: 23rd, March 2016	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 23rd, March 2016	resolution	Free Download
CAP-SS	Solvency Statement dated 21/03/16 filed on: 23rd, March 2016	insolvency	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 17, 2016 filed on: 15th, March 2016	annual return	Free Download (19 pages)
SH01	Capital declared on May 22, 2015: 473785.00 GBP filed on: 2nd, October 2015	capital	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 8th, September 2015	accounts	Free Download (22 pages)
SH08	Change of share class name or designation filed on: 19th, August 2015	capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 19th, June 2015	resolution	Free Download
AR01	Annual return with full list of company shareholders, made up to February 17, 2015 filed on: 20th, April 2015	annual return	Free Download (13 pages)
RESOLUTIONS	Securities allotment resolution filed on: 1st, April 2015	resolution
SH01	Capital declared on March 13, 2015: 517007.00 GBP filed on: 1st, April 2015	capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 19th, March 2015	capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 16/03/15 filed on: 19th, March 2015	insolvency	Free Download (1 page)
SH19	Capital declared on March 19, 2015: 473773.00 GBP filed on: 19th, March 2015	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 19th, March 2015	resolution
AA01	Extension of current accouting period to March 31, 2015 filed on: 21st, February 2015	accounts	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 26th, January 2015	capital	Free Download (2 pages)
SH01	Capital declared on December 30, 2014: 45000.00 GBP filed on: 26th, January 2015	capital	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 26th, January 2015	resolution
NEWINC	Certificate of incorporation filed on: 17th, February 2014	incorporation	Free Download (43 pages)
SH01	Capital declared on February 17, 2014: 1.00 GBP	capital

Parvus Asset Management Europe Limited LONDON

Parvus Asset Management Europe Limited Address / Contact

Company Information / Profile

Company staff

Rahul M.

Edoardo M.

Mads G.

People with significant control

Company filings

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