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PARVUS ASSET MANAGEMENT LIMITED (05092604)

PARVUS ASSET MANAGEMENT LIMITED (05092604) is an active UK company. incorporated on 2 April 2004. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies. PARVUS ASSET MANAGEMENT LIMITED has been registered for 22 years. Current directors include MOODGAL, Rahul Nath.

Company Number
05092604
Status
active
Type
ltd
Incorporated
2 April 2004
Age
22 years
Address
7 Clifford Street, London, W1S 2FT
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
Directors
MOODGAL, Rahul Nath
SIC Codes
64205

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Introduction
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PARVUS ASSET MANAGEMENT LIMITED

PARVUS ASSET MANAGEMENT LIMITED is an active company incorporated on 2 April 2004 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. PARVUS ASSET MANAGEMENT LIMITED was registered 22 years ago.(SIC: 64205)

Status

active

Active since 22 years ago

Company No

05092604

LTD Company

Age

22 Years

Incorporated 2 April 2004

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 days left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 2 May 2025 (11 months ago)

Next Due

Due by 14 April 2026
For period ending 31 March 2026
Contact
Address

7 Clifford Street London, W1S 2FT,

Previous Addresses

7 Clifford Street London W1S 2WE
From: 2 April 2004To: 29 March 2011
Timeline

4 key events • 2004 - 2025

Funding Officers Ownership
Company Founded
Apr 04
Director Left
Jan 19
Director Joined
Jan 19
Director Left
Mar 25
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

1 Active
8 Resigned

MOODGAL, Rahul Nath

Active
Clifford Street, LondonW1S 2FT
Born October 1971
Director
Appointed 31 Dec 2018

GENSMANN, Mads Eg

Resigned
Clifford Street, LondonW1S 2FT
Secretary
Appointed 25 Apr 2006
Resigned 31 Dec 2018

SHAW, Douglas

Resigned
Flat 5, LondonSW7 2RU
Secretary
Appointed 02 Apr 2004
Resigned 18 Apr 2006

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 02 Apr 2004
Resigned 02 Apr 2004

BALDIN, Alessandro

Resigned
Via Alberto Da Guissano, Milan 8FOREIGN
Born July 1961
Director
Appointed 02 Sept 2004
Resigned 06 Sept 2007

GENSMANN, Mads Eg

Resigned
Clifford Street, LondonW1S 2FT
Born December 1975
Director
Appointed 06 Sept 2007
Resigned 31 Dec 2018

GENSMANN, Mads Eg

Resigned
312 Tea Trade Wharf, LondonSE1 2AS
Born December 1975
Director
Appointed 02 Apr 2004
Resigned 02 Sept 2004

MERCADANTE, Edoardo

Resigned
Clifford Street, LondonW1S 2FT
Born August 1967
Director
Appointed 02 Sept 2004
Resigned 01 Apr 2025

INSTANT COMPANIES LIMITED

Resigned
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 02 Apr 2004
Resigned 02 Apr 2004

Persons with significant control

1

Mr Edoardo Mercadante

Active
Clifford Street, LondonW1S 2FT
Born August 1967

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

73

Accounts With Accounts Type Group
31 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 May 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 April 2025
TM01Termination of Director
Accounts With Accounts Type Group
19 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 April 2024
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
30 December 2023
AA01Change of Accounting Reference Date
Accounts With Accounts Type Group
29 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
31 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
30 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
8 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
28 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
1 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
7 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
5 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 April 2019
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
11 March 2019
TM02Termination of Secretary
Termination Director Company With Name Termination Date
10 January 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
10 January 2019
AP01Appointment of Director
Accounts With Accounts Type Group
3 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
25 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
8 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
12 May 2017
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
5 January 2017
AA01Change of Accounting Reference Date
Accounts With Accounts Type Group
5 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 May 2016
AR01AR01
Accounts With Accounts Type Group
7 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 June 2015
AR01AR01
Accounts With Accounts Type Group
8 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 April 2014
AR01AR01
Auditors Resignation Company
8 April 2014
AUDAUD
Accounts With Accounts Type Group
11 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 May 2013
AR01AR01
Accounts With Accounts Type Group
15 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 May 2012
AR01AR01
Accounts With Accounts Type Group
4 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 May 2011
AR01AR01
Statement Of Companys Objects
16 May 2011
CC04CC04
Resolution
16 May 2011
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
16 May 2011
SH08Notice of Name/Rights of Class of Shares
Change Registered Office Address Company With Date Old Address
29 March 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Group
21 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 April 2010
AR01AR01
Change Person Director Company With Change Date
6 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 April 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
6 April 2010
CH03Change of Secretary Details
Change Account Reference Date Company Current Extended
10 November 2009
AA01Change of Accounting Reference Date
Accounts With Accounts Type Group
30 September 2009
AAAnnual Accounts
Legacy
17 April 2009
363aAnnual Return
Accounts With Accounts Type Group
18 September 2008
AAAnnual Accounts
Legacy
30 April 2008
363aAnnual Return
Legacy
17 January 2008
288cChange of Particulars
Accounts With Accounts Type Group
28 September 2007
AAAnnual Accounts
Legacy
12 September 2007
288aAppointment of Director or Secretary
Legacy
12 September 2007
288bResignation of Director or Secretary
Legacy
11 May 2007
363sAnnual Return (shuttle)
Legacy
11 May 2007
288cChange of Particulars
Accounts With Accounts Type Group
12 September 2006
AAAnnual Accounts
Legacy
19 May 2006
288aAppointment of Director or Secretary
Legacy
3 May 2006
363sAnnual Return (shuttle)
Legacy
3 May 2006
288bResignation of Director or Secretary
Legacy
10 May 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 April 2005
AAAnnual Accounts
Legacy
14 January 2005
88(2)R88(2)R
Legacy
15 October 2004
225Change of Accounting Reference Date
Legacy
17 September 2004
288aAppointment of Director or Secretary
Legacy
9 September 2004
288bResignation of Director or Secretary
Legacy
9 September 2004
288aAppointment of Director or Secretary
Legacy
7 April 2004
288aAppointment of Director or Secretary
Legacy
7 April 2004
288aAppointment of Director or Secretary
Legacy
7 April 2004
288bResignation of Director or Secretary
Legacy
7 April 2004
288bResignation of Director or Secretary
Incorporation Company
2 April 2004
NEWINCIncorporation