UKBizDB.co.uk

SECURED INVESTMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Secured Investment Limited. The company was founded 15 years ago and was given the registration number 07133955. The firm's registered office is in LONDON. You can find them at Suite 2a, 95 Wilton Road, London, . This company's SIC code is 69202 - Bookkeeping activities.

Company Information

Name:SECURED INVESTMENT LIMITED
Company Number:07133955
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2010
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69202 - Bookkeeping activities
  • 69203 - Tax consultancy
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Suite 2a, 95 Wilton Road, London, England, SW1V 1BZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2a, 95 Wilton Road, London, England, SW1V 1BZ

Director15 September 2018Active
6th, Floor Queens House 55-56, Lincoln's Inns Fields, London, United Kingdom, WC2A 3LJ

Corporate Secretary22 January 2010Active
46, Nova Road, Croydon, England, CR0 2TL

Director20 December 2014Active
6th, Floor Queens House 55-56, Lincoln's Inns Fields, London, United Kingdom, WC2A 3LJ

Director22 January 2010Active
Suite 12a-, 8 Shepherd Market, London, England, W1J 7JY

Director02 February 2014Active
House, 98 - Flat 11, Voronezhskaia Street, Saintpertersburg, Russian Federation, 192007

Director01 June 2011Active
6th Floor, Queens House, 55/56 Lincoln's Inn Fields, London, United Kingdom, WC2A 3LJ

Corporate Director21 October 2011Active

People with Significant Control

Francesca Silvani
Notified on:05 September 2018
Status:Active
Country of residence:England
Address:Suite 2a, 95 Wilton Road, London, England, SW1V 1BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Paola Maras
Notified on:01 May 2016
Status:Active
Date of birth:July 1970
Nationality:Italian
Country of residence:England
Address:Suite 2a, Wilton Road, London, England, SW1V 1BZ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.