SECURIS INVESTMENTS LIMITED
12TH FLOOR HERON TOWER, 110 BISHOPSGATE, LONDON EC2N 4AY- Active
- Private Limited Company
- Company No. 05424896
- Last Updated: 01 Mar 2024
Company Profile
SECURIS INVESTMENTS LIMITED was incorporated on Thursday, April 14, 2005 as a Private Limited Company with registered address in LONDON. SECURIS INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 19 years 6 months and 27 days.
| Name | SECURIS INVESTMENTS LIMITED |
|---|---|
| Company number | 05424896 |
| Company type | Private Limited Company |
| Incorporation date | 14 Apr 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12TH FLOOR HERON TOWER 110 BISHOPSGATE LONDON EC2N 4AY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ernesto Bertarelli Nationality: Swiss |
Dates: Tuesday, June 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 May 2017 |
| Last confirmation statement dated | 14 April 2016 |
Mortgages
No mortgages have been registered against SECURIS INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SECURIS INVESTMENTS LIMITED | 14 Apr 2005 |
| SECURIS INVESTMENT LIMITED | 28 Apr 2005 |