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PARVUS ASSET MANAGEMENT EUROPE LIMITED

PARVUS ASSET MANAGEMENT EUROPE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePARVUS ASSET MANAGEMENT EUROPE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08899081
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PARVUS ASSET MANAGEMENT EUROPE LIMITED?

    • Fund management activities (66300) / Financial and insurance activities

    Where is PARVUS ASSET MANAGEMENT EUROPE LIMITED located?

    Registered Office Address
    7 Clifford Street
    W1S 2FT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARVUS ASSET MANAGEMENT EUROPE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PARVUS ASSET MANAGEMENT EUROPE LIMITED?

    Last Confirmation Statement Made Up ToFeb 17, 2026
    Next Confirmation Statement DueMar 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 17, 2025
    OverdueNo

    What are the latest filings for PARVUS ASSET MANAGEMENT EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    		19 pagesAA

    Termination of appointment of Edoardo Mercadante as a director on Apr 01, 2025

    		1 pagesTM01

    Confirmation statement made on Feb 17, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2024

    		20 pagesAA

    Confirmation statement made on Feb 17, 2024 with no updates

    		3 pagesCS01

    Current accounting period extended from Dec 31, 2023 to Mar 31, 2024

    		4 pagesAA01

    Full accounts made up to Dec 31, 2022

    		20 pagesAA

    Confirmation statement made on Feb 17, 2023 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2021

    		20 pagesAA

    Confirmation statement made on Feb 17, 2022 with no updates

    		1 pagesCS01

    Full accounts made up to Dec 31, 2020

    		20 pagesAA

    Change of details for Parvus Asset Management Limited as a person with significant control on Jan 01, 2019

    		5 pagesPSC05

    Confirmation statement made on Feb 17, 2021 with no updates

    		2 pagesCS01

    Full accounts made up to Dec 31, 2019

    		19 pagesAA

    Confirmation statement made on Feb 17, 2020 with no updates

    		2 pagesCS01

    Full accounts made up to Dec 31, 2018

    		18 pagesAA

    Confirmation statement made on Feb 17, 2019 with no updates

    		2 pagesCS01

    Appointment of Mr Rahul Nath Moodgal as a director on Dec 31, 2018

    		2 pagesAP01

    Termination of appointment of Mads Eg Gensmann as a director on Dec 31, 2018

    		1 pagesTM01

    legacy

    		1 pagesSH20

    Statement of capital on Dec 31, 2018

    • Capital: GBP 294,272
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduction of share premium account 31/12/2018
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 31, 2017

    		17 pagesAA

    Statement of capital on Mar 27, 2018

    • Capital: GBP 409,164
    		5 pagesSH19
    View All Filings

    Who are the officers of PARVUS ASSET MANAGEMENT EUROPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOODGAL, Rahul Nath
    Clifford Street
    W1S 2FT London
    7
    United Kingdom
    		Director
    Clifford Street
    W1S 2FT London
    7
    United Kingdom
    		EnglandBritish142918350003
    GENSMANN, Mads Eg
    Clifford Street
    W1S 2FT London
    7
    United Kingdom
    		Director
    Clifford Street
    W1S 2FT London
    7
    United Kingdom
    		EnglandDanish124432540002
    MERCADANTE, Edoardo
    Clifford Street
    W1S 2FT London
    7
    United Kingdom
    		Director
    Clifford Street
    W1S 2FT London
    7
    United Kingdom
    		United KingdomItalian100052910003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PARVUS ASSET MANAGEMENT EUROPE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Parvus Asset Management Limited
    Clifford Street
    W1S 2FT London
    7
    United Kingdom
    		Apr 06, 2016
    Clifford Street
    W1S 2FT London
    7
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUk Company Register
    Registration Number5092604
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0