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Home > England & Wales Companies > PARVUS ASSET MANAGEMENT EUROPE LIMITED
Company Information for

PARVUS ASSET MANAGEMENT EUROPE LIMITED

7 CLIFFORD STREET, LONDON, W1S 2FT,
Company Registration Number
08899081
Private Limited Company
Active

Company Overview

About Parvus Asset Management Europe Ltd
PARVUS ASSET MANAGEMENT EUROPE LIMITED was founded on 2014-02-17 and has its registered office in London. The organisation's status is listed as "Active". Parvus Asset Management Europe Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PARVUS ASSET MANAGEMENT EUROPE LIMITED
 
Legal Registered Office
7 CLIFFORD STREET
LONDON
W1S 2FT
Other companies in W1S
 
Filing Information
Company Number 08899081
Company ID Number 08899081
Date formed 2014-02-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts FULL
Last Datalog update: 2025-01-05 13:04:14
Primary Source:Companies House
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Company Officers of PARVUS ASSET MANAGEMENT EUROPE LIMITED

Current Directors
Officer Role Date Appointed
MADS EG GENSMANN
 Director 2014-02-17
EDOARDO MERCADANTE
 Director 2014-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MADS EG GENSMANN OAKENTREE LIMITED Director 2010-01-11 CURRENT 2010-01-11 Active - Proposal to Strike off
EDOARDO MERCADANTE PARVUS ASSET MANAGEMENT LIMITED Director 2004-09-02 CURRENT 2004-04-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-19FULL ACCOUNTS MADE UP TO 31/03/24
2023-12-30Current accounting period extended from 31/12/23 TO 31/03/24
2023-09-29FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-17CONFIRMATION STATEMENT MADE ON 17/02/23, WITH UPDATES
2022-09-30FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES
2021-09-28AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-16PSC05Change of details for Parvus Asset Management Limited as a person with significant control on 2019-01-01
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES
2020-10-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES
2019-10-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES
2019-01-10AP01DIRECTOR APPOINTED MR RAHUL NATH MOODGAL
2019-01-10TM01APPOINTMENT TERMINATED, DIRECTOR MADS EG GENSMANN
2018-12-31SH20Statement by Directors
2018-12-31SH19Statement of capital on 2018-12-31 GBP 294,272
2018-12-31CAP-SSSolvency Statement dated 31/12/18
2018-12-31RES13Resolutions passed:
  • Reduction of share premium account 31/12/2018
  • Resolution of reduction in issued share capital
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-27LATEST SOC27/03/18 STATEMENT OF CAPITAL;GBP 409164
2018-03-27SH19Statement of capital on 2018-03-27 GBP 409,164
2018-03-13SH20Statement by Directors
2018-03-13CAP-SSSolvency Statement dated 28/02/18
2018-03-13RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-02-27LATEST SOC27/02/18 STATEMENT OF CAPITAL;GBP 429668
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES
2017-09-08AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 429668
2017-04-04SH19Statement of capital on 2017-04-04 GBP 429,668.00
2017-03-13SH20Statement by Directors
2017-03-13CAP-SSSolvency Statement dated 02/03/17
2017-03-13RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2017-01-05AA01Previous accounting period shortened from 31/03/17 TO 31/12/16
2017-01-05AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-09RES12Resolution of varying share rights or name
2016-05-09RES0121/03/2016
2016-04-01MEM/ARTSARTICLES OF ASSOCIATION
2016-04-01SH08Change of share class name or designation
2016-03-23SH20STATEMENT BY DIRECTORS
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 450738
2016-03-23SH1923/03/16 STATEMENT OF CAPITAL GBP 450738
2016-03-23CAP-SSSOLVENCY STATEMENT DATED 21/03/16
2016-03-23RES06REDUCE ISSUED CAPITAL 21/03/2016
2016-03-15AR0117/02/16 FULL LIST
2015-10-02SH0122/05/15 STATEMENT OF CAPITAL GBP 473785.00
2015-09-08AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-20SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-08-19SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-06-19RES12VARYING SHARE RIGHTS AND NAMES
2015-06-19RES01ADOPT ARTICLES 22/05/2015
2015-04-20AR0117/02/15 FULL LIST
2015-04-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-04-01SH0113/03/15 STATEMENT OF CAPITAL GBP 517007
2015-03-19SH20STATEMENT BY DIRECTORS
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 473773
2015-03-19SH1919/03/15 STATEMENT OF CAPITAL GBP 473773.00
2015-03-19CAP-SSSOLVENCY STATEMENT DATED 16/03/15
2015-03-19RES06REDUCE ISSUED CAPITAL 16/03/2015
2015-02-21AA01CURREXT FROM 28/02/2015 TO 31/03/2015
2015-01-26SH0130/12/14 STATEMENT OF CAPITAL GBP 45000
2015-01-26SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-01-26RES12VARYING SHARE RIGHTS AND NAMES
2015-01-26RES01ADOPT ARTICLES 30/12/2014
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to PARVUS ASSET MANAGEMENT EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PARVUS ASSET MANAGEMENT EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PARVUS ASSET MANAGEMENT EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Intangible Assets
Patents
We have not found any records of PARVUS ASSET MANAGEMENT EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARVUS ASSET MANAGEMENT EUROPE LIMITED
Trademarks
We have not found any records of PARVUS ASSET MANAGEMENT EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARVUS ASSET MANAGEMENT EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as PARVUS ASSET MANAGEMENT EUROPE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PARVUS ASSET MANAGEMENT EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARVUS ASSET MANAGEMENT EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PARVUS ASSET MANAGEMENT EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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