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 2023, are next due on 31 December 2024, 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 Number | 05424896 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/04/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 12TH FLOOR HERON TOWER |
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Address Line 2 | 110 BISHOPSGATE |
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Post Town | LONDON |
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Postcode | EC2N 4AY |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 14/04/2024 |
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Last Made Up Date | 31/03/2023 |
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Return
Next Due Date | 12/05/2017 |
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Last Made Up Date | 14/04/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
(~49 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
CARTER BACKER WINTER TRUSTEES LIMITED
(British national)
66 PRESCOT STREET, LONDON, E1 8NN, UNITED KINGDOM
Appointed on 01/08/2012
Shareholders
(Persons of Significant Control)
Ernesto Bertarelli
(~58 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
14 QUEEN'S GATE GARDENS (FREEHOLD) LIMITED
- CARTER BACKER WINTER TRUSTEES LIMITED
16/17 ENNISMORE GARDENS LIMITED
- CARTER BACKER WINTER TRUSTEES LIMITED
20 HAMPDEN GURNEY STREET LIMITED
26 BEAUFORT GARDENS MANAGEMENT LIMITED
- CARTER BACKER WINTER TRUSTEES LIMITED
39/40 BEAUFORT GARDENS MANAGEMENT LIMITED
47/48 QUEEN'S GATE GARDENS LIMITED
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 district scale
More Companies in EC2N 4AY
Other companies with registered offices in EC2N 4AY:
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)