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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARTIN CURRIE INVESTMENT MANAGEMENT LIMITED EDINBURGH SCOTLAND Active FULL 66300 - Fund management activities
MARTIN CURRIE ASIA UNCONSTRAINED TRUST PLC EDINBURGH ... FULL 64301 - Activities of investment trusts

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

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