SECURIS INVESTMENTS LIMITED

SECURIS INVESTMENTS LIMITED is an active private limited company, incorporated on 14 April 2005. The nature of the business is Activities of open-ended investment companies. 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 INVESTMENTS LIMITED previously had the company name SECURIS INVESTMENT LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05424896
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/04/2005
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 Date14/04/2023
Last Made Up Date31/03/2022

Return

Next Due Date12/05/2017
Last Made Up Date14/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64304 - Activities of open-ended investment companies

Company Name History

From 28/04/2005 onwards:
SECURIS INVESTMENTS LIMITED
Prior to 28/04/2005:
SECURIS INVESTMENT LIMITED

Directors

(The company's officers)
MR VEGARD BAKKEN NILSEN
(~47 year old Norwegian national)
12TH FLOOR HERON TOWER, 110 BISHOPSGATE, LONDON, EC2N 4AY
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/01/2019
ESPEN NORDHUS
(~54 year old British national)
12TH FLOOR HERON TOWER, 110 BISHOPSGATE, LONDON, EC2N 4AY, ENGLAND
  • Current Director
  • Gives occupation as INVESTMENT MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 14/04/2005
CARTER BACKER WINTER TRUSTEES LIMITED
(British national)
66 PRESCOT STREET, LONDON, E1 8NN, UNITED KINGDOM
  • Current Secretary
Appointed on 01/08/2012

Shareholders

(Persons of Significant Control)
Ernesto Bertarelli
(~57 year old Swiss national)
1 Curzon Street, London, W1J 5HD, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 30/06/2020

Connections

(Shared officers)
  • CARTER BACKER WINTER TRUSTEES LIMITED
12 DRAYCOTT PLACE RESIDENTS COMPANY LIMITED
  • CARTER BACKER WINTER TRUSTEES LIMITED
14 QUEEN'S GATE GARDENS (FREEHOLD) LIMITED
  • CARTER BACKER WINTER TRUSTEES LIMITED
16/17 ENNISMORE GARDENS LIMITED
  • CARTER BACKER WINTER TRUSTEES LIMITED
18/20 CRANLEY GARDENS RESIDENTS ASSOCIATION LIMITED
  • CARTER BACKER WINTER TRUSTEES LIMITED
20 HAMPDEN GURNEY STREET LIMITED
  • CARTER BACKER WINTER TRUSTEES LIMITED
26 BEAUFORT GARDENS MANAGEMENT LIMITED
  • CARTER BACKER WINTER TRUSTEES LIMITED
39/40 BEAUFORT GARDENS MANAGEMENT LIMITED
  • CARTER BACKER WINTER TRUSTEES LIMITED
3A PALACE GREEN LIMITED
  • CARTER BACKER WINTER TRUSTEES LIMITED
47/48 QUEEN'S GATE GARDENS LIMITED
  • CARTER BACKER WINTER TRUSTEES LIMITED
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 INVESTMENTS LIMITED: Maps

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

Map of SECURIS INVESTMENTS LIMITED at local scale
Map of SECURIS INVESTMENTS LIMITED at local scale
Map of SECURIS INVESTMENTS LIMITED at district scale
Map of SECURIS INVESTMENTS LIMITED 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)