THERIUM CAPITAL MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Camden » WC2B 6SR

Company number 06517819
Status Active
Incorporation Date 28 February 2008
Company Type Private Limited Company
Address 77 KINGSWAY, LONDON, WC2B 6SR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1,395,756 . The most likely internet sites of THERIUM CAPITAL MANAGEMENT LIMITED are www.theriumcapitalmanagement.co.uk, and www.therium-capital-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Therium Capital Management Limited is a Private Limited Company. The company registration number is 06517819. Therium Capital Management Limited has been working since 28 February 2008. The present status of the company is Active. The registered address of Therium Capital Management Limited is 77 Kingsway London Wc2b 6sr. . MIDDLETON, Martin is a Secretary of the company. BYRNE, John Roger is a Director of the company. CADLE, Jeremy Edward is a Director of the company. PURSLOW, Neil is a Director of the company. Secretary BROWN, George has been resigned. Secretary BYRNE, John Roger has been resigned. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANSTEE, Eric Edward has been resigned. Director BROWN, George has been resigned. Director KENT, John Christian William has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MIDDLETON, Martin
Appointed Date: 12 January 2010
Director
BYRNE, John Roger
Appointed Date: 28 February 2008
66 years old
Director
CADLE, Jeremy Edward
Appointed Date: 29 April 2015
60 years old
Director
PURSLOW, Neil
Appointed Date: 25 March 2008
51 years old

Resigned Directors

Secretary
BROWN, George
Resigned: 25 August 2008
Appointed Date: 28 February 2008
Secretary
BYRNE, John Roger
Resigned: 12 January 2010
Appointed Date: 25 August 2008
Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 February 2008
Appointed Date: 28 February 2008
Director
ANSTEE, Eric Edward
Resigned: 28 November 2013
Appointed Date: 17 February 2010
74 years old
Director
BROWN, George
Resigned: 25 March 2008
Appointed Date: 28 February 2008
68 years old
Director
KENT, John Christian William
Resigned: 29 April 2015
Appointed Date: 28 November 2013
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 February 2008
Appointed Date: 28 February 2008
Director
SWIFT INCORPORATIONS LIMITED
Resigned: 28 February 2008
Appointed Date: 28 February 2008

Persons With Significant Control

Amtrust International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

THERIUM CAPITAL MANAGEMENT LIMITED Events

15 Mar 2017
Confirmation statement made on 28 February 2017 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1,395,756
28 Jan 2016
Registered office address changed from 78 Duke Street London W1K 6JQ to 77 Kingsway London WC2B 6SR on 28 January 2016
21 Oct 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
...
... and 61 more events
18 Mar 2008
Director appointed john roger byrne
18 Mar 2008
Director and secretary appointed george brown
18 Mar 2008
Appointment terminated secretary swift incorporations LIMITED
18 Mar 2008
Appointment terminated director instant companies LIMITED
28 Feb 2008
Incorporation

THERIUM CAPITAL MANAGEMENT LIMITED Charges

26 August 2014
Charge code 0651 7819 0001
Delivered: 2 September 2014
Status: Satisfied on 6 May 2015
Persons entitled: City of London Group PLC
Description: Contains fixed charge…

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