Menna Overview
Here’s a quick overview of SECURIS INVESTMENTS LIMITED 👀 — a London based business that started in 2005.
SECURIS INVESTMENTS LIMITED
- Company statusactive
- Company No05424896
- Age21 years 3 months Incorporated 14 April 2005
- Officers3
Address
12th Floor Heron Tower, 110 Bishopsgate, London, EC2N 4AY
SECURIS INVESTMENTS LIMITED is an active company incorporated on 14 April 2005 and based in London. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64304 Activities of open-ended investment companies
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 29 May 2025
Notification Of A Person With Significant Control Statement
1 Year Ago on 29 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 29 May 2025
Change Person Director Company With Change Date
1 Year Ago on 29 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 28 Jan 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 22 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 05 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 08 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 08 Apr 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 05 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Jan 2024
Termination Director Company With Name Termination Date
3 Years Ago on 11 May 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 23 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 20 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 14 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 12 May 2021
Accounts With Accounts Type Full
5 Years Ago on 17 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 08 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 08 Oct 2020
Notification Of A Person With Significant Control
6 Years Ago on 28 Jul 2020
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAVITA TRUSTEES LIMITED | corporate secretary | 01 Aug 2012 | |
| FORD, Jonathan Joseph | director | Dec 1983 | 24 Jan 2025 |
| UNADKAT, Umil Rajnikant | director | Nov 1986 | 24 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ernesto Bertarelli | Sep 1965 | 30 Jun 2020 |
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Here’s a quick overview of SECURIS INVESTMENTS LIMITED 👀 — a London based business that started in 2005.