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Parvus Asset Management Limited LONDON

Parvus Asset Management started in year 2004 as Private Limited Company with registration number 05092604. The Parvus Asset Management company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at 7 Clifford Street. Postal code: W1S 2FT.

The company has 2 directors, namely Rahul M., Edoardo M.. Of them, Edoardo M. has been with the company the longest, being appointed on 2 September 2004 and Rahul M. has been with the company for the least time - from 31 December 2018. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Parvus Asset Management Limited Address / Contact

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

Company Information / Profile

Registration Number 05092604
Date of Incorporation Fri, 2nd Apr 2004
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Rahul M.

Position: Director

Appointed: 31 December 2018

Edoardo M.

Position: Director

Appointed: 02 September 2004

Mads G.

Position: Director

Appointed: 06 September 2007

Resigned: 31 December 2018

Mads G.

Position: Secretary

Appointed: 25 April 2006

Resigned: 31 December 2018

Alessandro B.

Position: Director

Appointed: 02 September 2004

Resigned: 06 September 2007

Mads G.

Position: Director

Appointed: 02 April 2004

Resigned: 02 September 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 02 April 2004

Resigned: 02 April 2004

Douglas S.

Position: Secretary

Appointed: 02 April 2004

Resigned: 18 April 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 April 2004

Resigned: 02 April 2004

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats established, there is Edoardo M. This PSC and has 75,01-100% shares.

Edoardo M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Resolution
Accounting period extended to Sunday 31st March 2024. Originally it was Sunday 31st December 2023
filed on: 30th, December 2023 		Free Download (4 pages)

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