Founded in 2014, Promeritum Investment Management LLP, classified under reg no. OC393861 is an active company. Currently registered at Queensberry House W1S 3AE, London the company has been in the business for 10 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023. Since October 10, 2014 Promeritum Investment Management LLP is no longer carrying the name Sigma7 Capital Llp.
As of 15 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Queensberry House |
| Office Address2 | 3 Old Burlington Street |
| Town | London |
| Post code | W1S 3AE |
| Country of origin | United Kingdom |
| Registration Number | OC393861 |
| Date of Incorporation | Fri, 20th Jun 2014 |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Tue, 31st Dec 2024 (230 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Tue, 18th Jun 2024 (2024-06-18) |
| Last confirmation statement dated | Sun, 4th Jun 2023 |
Position: LLP Member
Appointed: 07 January 2023
Position: LLP Member
Appointed: 01 January 2023
Position: LLP Designated Member
Appointed: 01 January 2015
Position: LLP Designated Member
Appointed: 01 January 2015
Position: Corporate LLP Designated Member
Appointed: 20 June 2014
Position: LLP Designated Member
Appointed: 20 June 2014
The list of persons with significant control who own or control the company consists of 3 names. As we found, there is Anton Z. This PSC has significiant influence or control over the company,. The second one in the PSC register is Pavel M. This PSC has significiant influence or control over the company,. The third one is Promeritum Management Limited, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited by shares", has 25-50% voting rights. This PSC and has 25-50% voting rights.
Anton Z.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Pavel M.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Promeritum Management Limited
3 Old Burlington Street, London, England, W1S 3AE, England
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09055167 |
| Notified on | 6 April 2016 |
| Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
| Sigma7 Capital Llp | October 10, 2014 |
| Type | Category | Free download | |
|---|---|---|---|
| LLAD01 |
Registered office address changed from Queensberry House 3 Old Burlington Street London W1S 3AE England to 11-12 Hanover Square London W1S 1JJ on January 11, 2024 filed on: 11th, January 2024 |
address | Free Download (1 page) |
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