SECURIS INVESTMENTS LIMITED

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SECURIS INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

05424896

Incorporation date

14/04/2005

Size

Full

Contacts

Registered address

Registered address

12th Floor Heron Tower, 110 Bishopsgate, London EC2N 4AYCopy
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Latest events (Record since 23/12/2022)
dot icon22/01/2026
Termination of appointment of Umil Rajnikant Unadkat as a director on 2026-01-08
dot icon22/01/2026
Appointment of Mr Dinesh Pawar as a director on 2026-01-08
dot icon17/11/2025
Full accounts made up to 2025-03-31
dot icon29/05/2025
Director's details changed for Mr Umil Rajnikant Unadkat on 2025-05-01
dot icon29/05/2025
Cessation of Ernesto Bertarelli as a person with significant control on 2025-05-01
dot icon29/05/2025
Notification of a person with significant control statement
dot icon29/05/2025
Confirmation statement made on 2025-03-31 with no updates
dot icon13/02/2025
Appointment of Mr Jonathan Joseph Ford as a director on 2025-01-24
dot icon13/02/2025
Appointment of Mr Umil Rajnikant Unadkat as a director on 2025-01-24
dot icon13/02/2025
Termination of appointment of Vegard Bakken Nilsen as a director on 2025-01-24
dot icon28/01/2025
Change of details for Ernesto Bertarelli as a person with significant control on 2025-01-28
dot icon22/01/2025
Secretary's details changed for Gravita Trustees Limited on 2025-01-21
dot icon05/01/2025
Full accounts made up to 2024-03-31
dot icon08/04/2024
Change of details for Ernesto Bertarelli as a person with significant control on 2024-04-08
dot icon08/04/2024
Confirmation statement made on 2024-03-31 with no updates
dot icon05/04/2024
Secretary's details changed for Carter Backer Winter Trustees Limited on 2024-04-05
dot icon04/01/2024
Full accounts made up to 2023-03-31
dot icon11/05/2023
Termination of appointment of Espen Nordhus as a director on 2022-08-01
dot icon31/03/2023
Confirmation statement made on 2023-03-31 with no updates
dot icon23/12/2022
Full accounts made up to 2022-03-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
31/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About SECURIS INVESTMENTS LIMITED

SECURIS INVESTMENTS LIMITED is an(a) Active company incorporated on 14/04/2005 with the registered office located at 12th Floor Heron Tower, 110 Bishopsgate, London EC2N 4AY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SECURIS INVESTMENTS LIMITED?

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SECURIS INVESTMENTS LIMITED is currently Active. It was registered on 14/04/2005 .

Where is SECURIS INVESTMENTS LIMITED located?

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SECURIS INVESTMENTS LIMITED is registered at 12th Floor Heron Tower, 110 Bishopsgate, London EC2N 4AY.

What does SECURIS INVESTMENTS LIMITED do?

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SECURIS INVESTMENTS LIMITED operates in the Activities of open-ended investment companies (64.30/4 - SIC 2007) sector.

What is the latest filing for SECURIS INVESTMENTS LIMITED?

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The latest filing was on 22/01/2026: Termination of appointment of Umil Rajnikant Unadkat as a director on 2026-01-08.