TETHYS ADVISORS LIMITED - LONDON
Company Profile | Company Filings |
Overview
TETHYS ADVISORS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TETHYS ADVISORS LIMITED was incorporated 26 years ago on 24/03/1998 and has the registered number: 03534108. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
TETHYS ADVISORS LIMITED was incorporated 26 years ago on 24/03/1998 and has the registered number: 03534108. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
TETHYS ADVISORS LIMITED - LONDON
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 NEW STREET SQUARE
LONDON
EC4A 3BZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
EFG-HERMES (UK) LIMITED (until 03/09/2004)
EFG-HERMES (UK) LIMITED (until 03/09/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/03/2023 | 27/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TRISTAN MARK MURRAY CLUBE | Jun 1961 | British | Director | 1998-03-24 | CURRENT |
SEVERNSIDE NOMINEES LIMITED | Corporate Nominee Director | 1998-03-24 UNTIL 1998-03-24 | RESIGNED | ||
WILLIAM WALKER BRODIE | Sep 1943 | British | Secretary | 2004-08-18 UNTIL 2009-03-24 | RESIGNED |
TRISTAN MARK MURRAY CLUBE | Jun 1961 | British | Secretary | 1999-01-22 UNTIL 2004-08-18 | RESIGNED |
MOTIONTIME LIMITED | Secretary | 1998-03-24 UNTIL 1999-01-22 | RESIGNED | ||
IYAD MALAS | Jul 1964 | Lebanese | Director | 2002-04-15 UNTIL 2004-08-18 | RESIGNED |
SEVERNSIDE SECRETARIAL LIMITED | Corporate Nominee Secretary | 1998-03-24 UNTIL 1998-03-24 | RESIGNED | ||
MR MOHAMED TAYMOUR | Jan 1942 | Egyptian | Director | 1998-03-24 UNTIL 2004-08-18 | RESIGNED |
MR ALADDIN SABA | Sep 1960 | Egyptian | Director | 1998-03-24 UNTIL 2002-04-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Tristan Mark Murray Clube | 2016-04-06 | 6/1961 | Edinburgh Scotland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Tethys Advisors Limited 31/12/2023 iXBRL | 2024-04-19 | 31-12-2023 | £14,051 Cash £8,182,048 equity |
Tethys Advisors Limited 31/12/2022 iXBRL | 2023-03-24 | 31-12-2022 | £24,749 Cash £7,900,595 equity |
Tethys Advisors Limited 31/12/2021 iXBRL | 2022-04-22 | 31-12-2021 | £21,017 Cash £8,044,266 equity |
Tethys Advisors Limited 31/12/2020 iXBRL | 2021-04-28 | 31-12-2020 | £9,214 Cash £7,724,965 equity |
Tethys Advisors Limited 31/12/2019 iXBRL | 2020-04-29 | 31-12-2019 | £13,803 Cash £6,775,570 equity |
Abbreviated Company Accounts - TETHYS ADVISORS LIMITED | 2016-08-06 | 31-12-2015 | £34,667 Cash £3,033,368 equity |