SECURIS INVESTMENT PARTNERS LLP

SECURIS INVESTMENT PARTNERS LLP is an active limited liability partnership, incorporated on 15 April 2005. The company's registered office is on Bishopsgate, London. The company's accounts were last made up to 31 March 2021, are next due on 31 December 2022, and fall under the accounts category: Full. SECURIS INVESTMENT PARTNERS LLP has no previous names. The company has two mortgage charges, one of which is outstanding.

Company Information

Company NumberOC312768
Company CategoryLimited Liability Partnership
Company StatusActive
Incorporation Date15/04/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 112TH FLOOR HERON TOWER
Address Line 2110 BISHOPSGATE
Post TownLONDON
PostcodeEC2N 4AY

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2022
Accounts Last Made Up Date31/03/2021
Accounts CategoryFULL

Confirmation Statement

Next Due Date29/04/2023
Last Made Up Date15/04/2022

Return

Next Due Date13/05/2017
Last Made Up Date15/04/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

None Supplied

Company Name History

From incorporation onwards:
SECURIS INVESTMENT PARTNERS LLP

Directors

(The company's officers)
MR VEGARD BAKKEN NILSEN
(~47 year old Norwegian national)
12TH FLOOR HERON TOWER, 110 BISHOPSGATE, LONDON, EC2N 4AY, ENGLAND
  • Current designated LLP Member
  • Usually resident in UNITED KINGDOM
Appointed on 31/03/2008
ANDREA CAVALLERI
(~51 year old British national)
12TH FLOOR HERON TOWER, 110 BISHOPSGATE, LONDON, EC2N 4AY, ENGLAND
  • Current non-designated LLP Member
  • Usually resident in SWITZERLAND
Appointed on 31/03/2008
MR RICHARD FRANCIS GODFREY
(~63 years old)
12TH FLOOR HERON TOWER, 110 BISHOPSGATE, LONDON, EC2N 4AY
  • Current non-designated LLP Member
  • Usually resident in ENGLAND
Appointed on 01/04/2017
YUKO HOSHINO
(~53 years old)
12TH FLOOR HERON TOWER, 110 BISHOPSGATE, LONDON, EC2N 4AY
  • Current non-designated LLP Member
  • Usually resident in ENGLAND
Appointed on 06/04/2015
MR HERBERT MILES LLOYD
(~44 years old)
12TH FLOOR HERON TOWER, 110 BISHOPSGATE, LONDON, EC2N 4AY
  • Current non-designated LLP Member
  • Usually resident in ENGLAND
Appointed on 21/07/2020
NORTHILL SECURIS HOLDINGS LIMITED
28-30 THE PARADE, ST. HELIER, JE1 1ZZ, CHANNEL ISLANDS
  • Current non-designated LLP Member
Appointed on 20/04/2012
NORTHILL UK MANAGEMENT HOLDINGS LIMITED
1 CURZON STREET, LONDON, W1J 5HD, UNITED KINGDOM
  • Current non-designated LLP Member
Appointed on 20/04/2012
SECURIS INVESTMENTS LIMITED
12TH FLOOR HERON TOWER 110 BISHOPSGATE, LONDON, EC2N 4AY, UNITED KINGDOM
  • Current non-designated LLP Member
Appointed on 15/04/2005
MR PHILIPPE SHAW-JACKSON
(~44 year old French national)
12TH FLOOR HERON TOWER, 110 BISHOPSGATE, LONDON, EC2N 4AY, ENGLAND
  • Current non-designated LLP Member
  • Usually resident in ENGLAND
Appointed on 27/04/2012
WESTON PERRY TOMPKINS
(~52 years old)
12TH FLOOR HERON TOWER, 110 BISHOPSGATE, LONDON, EC2N 4AY
  • Current non-designated LLP Member
  • Usually resident in ENGLAND
Appointed on 16/09/2021

Connections

(Shared officers)
  • MR VEGARD BAKKEN NILSEN
VILD LONDON LTD
  • MR VEGARD BAKKEN NILSEN
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SECURIS INVESTMENT PARTNERS LLP: Maps

Maps show the location of the postcode of the registered office, EC2N 4AY.

Map of SECURIS INVESTMENT PARTNERS LLP at local scale
Map of SECURIS INVESTMENT PARTNERS LLP at local scale
Map of SECURIS INVESTMENT PARTNERS LLP at district scale
Map of SECURIS INVESTMENT PARTNERS LLP at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2N 4AY

Other companies with registered offices in EC2N 4AY:

Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)