Method Investments & Advisory Ltd

General information

Name:

Method Investments & Advisory Limited

Office Address:

Third Floor, 40 New Bond Street, London New Bond Street W1S 2RX London

Number: 04316140

Incorporation date: 2001-11-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise referred to as Method Investments & Advisory was established on 2001-11-02 as a Private Limited Company. The company's office can be contacted at London on Third Floor, 40 New Bond Street, London, New Bond Street. Assuming you have to contact this company by post, its post code is W1S 2RX. The office registration number for Method Investments & Advisory Ltd is 04316140. It has a history in business name changing. In the past, it had two different company names. Up to 2009 it was run under the name of Athena Partners and before that its company name was Deca Investment Management. The company's SIC code is 70229 - Management consultancy activities other than financial management. Sat, 31st Dec 2022 is the last time the company accounts were reported.

Because of this company's growth, it became unavoidable to find extra company leaders: Theron D. and Giuseppe D. who have been cooperating since February 2021 for the benefit of the following business.

  • Previous company's names
  • Method Investments & Advisory Ltd 2009-03-11
  • Athena Partners Limited 2004-12-17
  • Deca Investment Management Limited 2001-11-02

Company staff

Theron D.

Role: Director

Appointed: 19 February 2021

Latest update: 24 March 2024

Giuseppe D.

Role: Director

Appointed: 26 November 2001

Latest update: 24 March 2024

People with significant control

Executives who have control over the firm are as follows: Charalambos K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Stefano R. has substantial control or influence over the company. Giuseppe D. has substantial control or influence over the company.

Charalambos K.
Notified on 18 March 2022
Nature of control:
right to manage directors
1/2 or less of voting rights
1/2 or less of shares
Stefano R.
Notified on 25 January 2023
Nature of control:
substantial control or influence
Giuseppe D.
Notified on 18 March 2022
Nature of control:
substantial control or influence
Georgios S.
Notified on 18 March 2022
Nature of control:
right to manage directors
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Georgios S.
Notified on 6 April 2016
Ceased on 27 July 2018
Nature of control:
substantial control or influence
1/2 or less of voting rights
1/2 or less of shares
Charalambos K.
Notified on 6 April 2016
Ceased on 27 July 2018
Nature of control:
substantial control or influence
1/2 or less of voting rights
1/2 or less of shares
Giuseppe D.
Notified on 4 June 2016
Ceased on 4 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 March 2024
Confirmation statement last made up date 06 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 2022/12/31 (AA)
filed on: 26th, May 2023
accounts
Free Download Download filing (43 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 66190 : Activities auxiliary to financial intermediation n.e.c.
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