This company is commonly known as Securis Investment Partners Llp. The company was founded 19 years ago and was given the registration number OC312768. The firm's registered office is in LONDON. You can find them at 12th Floor Heron Tower, 110 Bishopsgate, London, . This company's SIC code is None Supplied.
| Name | : | SECURIS INVESTMENT PARTNERS LLP |
|---|---|---|
| Company Number | : | OC312768 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 April 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 12th Floor Heron Tower, 110 Bishopsgate, London, EC2N 4AY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12th, Floor Heron Tower, 110 Bishopsgate, London, England, EC2N 4AY | Llp Designated Member | 31 March 2008 | Active |
| 12th, Floor Heron Tower, 110 Bishopsgate, London, EC2N 4AY | Llp Member | 01 November 2022 | Active |
| 12th, Floor Heron Tower, 110 Bishopsgate, London, England, EC2N 4AY | Llp Member | 31 March 2008 | Active |
| 12th, Floor Heron Tower, 110 Bishopsgate, London, EC2N 4AY | Llp Member | 01 April 2017 | Active |
| 12th, Floor Heron Tower, 110 Bishopsgate, London, EC2N 4AY | Llp Member | 21 July 2020 | Active |
| 12th, Floor Heron Tower, 110 Bishopsgate, London, England, EC2N 4AY | Llp Member | 27 April 2012 | Active |
| 12th, Floor Heron Tower, 110 Bishopsgate, London, EC2N 4AY | Llp Member | 01 November 2022 | Active |
| 28-30, The Parade, St. Helier, Channel Islands, JE1 1ZZ | Corporate Llp Member | 20 April 2012 | Active |
| 1, Curzon Street, London, United Kingdom, W1J 5HD | Corporate Llp Member | 20 April 2012 | Active |
| 12th Floor Heron Tower, 110 Bishopsgate, London, United Kingdom, EC2N 4AY | Corporate Llp Member | 15 April 2005 | Active |
| 12th, Floor Heron Tower, 110 Bishopsgate, London, England, EC2N 4AY | Llp Designated Member | 15 April 2005 | Active |
| 12th, Floor Heron Tower, 110 Bishopsgate, London, EC2N 4AY | Llp Member | 06 April 2015 | Active |
| 12th, Floor Heron Tower, 110 Bishopsgate, London, England, EC2N 4AY | Llp Member | 01 April 2013 | Active |
| 12th, Floor Heron Tower, 110 Bishopsgate, London, England, EC2N 4AY | Llp Member | 01 April 2013 | Active |
| 12th, Floor Heron Tower, 110 Bishopsgate, London, EC2N 4AY | Llp Member | 01 April 2016 | Active |
| 12th, Floor Heron Tower, 110 Bishopsgate, London, England, EC2N 4AY | Llp Member | 15 April 2005 | Active |
| 12th, Floor Heron Tower, 110 Bishopsgate, London, EC2N 4AY | Llp Member | 01 April 2017 | Active |
| 12th, Floor Heron Tower, 110 Bishopsgate, London, EC2N 4AY | Llp Member | 01 November 2022 | Active |
| 12th, Floor Heron Tower, 110 Bishopsgate, London, EC2N 4AY | Llp Member | 01 October 2014 | Active |
| 12th, Floor Heron Tower, 110 Bishopsgate, London, EC2N 4AY | Llp Member | 16 September 2021 | Active |
| 12th, Floor Heron Tower, 110 Bishopsgate, London, EC2N 4AY | Llp Member | 01 April 2017 | Active |
| 12th, Floor Heron Tower, 110 Bishopsgate, London, England, EC2N 4AY | Llp Member | 31 March 2008 | Active |
| 12th, Floor Heron Tower, 110 Bishopsgate, London, EC2N 4AY | Llp Member | 01 November 2022 | Active |
| 41, Lothbury, London, United Kingdom, EC2R 7HF | Corporate Llp Member | 01 March 2010 | Active |
| Mythenqual 50/, 60, 8022 Zurich, Switzerland, | Corporate Llp Member | 01 November 2007 | Active |
| 5th Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX | Corporate Llp Member | 01 November 2007 | Active |
| Northill Uk Management Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Berkeley Street, London, England, W1J 8DJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-25 | Officers | Change corporate member limited liability partnership with name change date. | Download |
| 2024-04-25 | Officers | Change corporate member limited liability partnership with name change date. | Download |
| 2024-04-25 | Persons with significant control | Change to a person with significant control limited liability partnership. | Download |
| 2024-03-18 | Officers | Appoint person member limited liability partnership with appointment date. | Download |
| 2024-03-18 | Officers | Termination member limited liability partnership with name termination date. | Download |
| 2024-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-03 | Officers | Termination member limited liability partnership with name termination date. | Download |
| 2023-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-31 | Officers | Termination member limited liability partnership with name termination date. | Download |
| 2023-03-31 | Officers | Termination member limited liability partnership with name termination date. | Download |
| 2023-03-24 | Officers | Appoint person member limited liability partnership with appointment date. | Download |
| 2023-03-24 | Officers | Appoint person member limited liability partnership with appointment date. | Download |
| 2023-03-24 | Officers | Appoint person member limited liability partnership with appointment date. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-05 | Officers | Appoint person member limited liability partnership with appointment date. | Download |
| 2022-04-05 | Officers | Termination member limited liability partnership with name termination date. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-14 | Officers | Termination member limited liability partnership with name termination date. | Download |
| 2021-04-08 | Officers | Appoint person member limited liability partnership with appointment date. | Download |
| 2021-03-31 | Officers | Termination member limited liability partnership with name termination date. | Download |
| 2021-03-31 | Officers | Termination member limited liability partnership with name termination date. | Download |
| 2021-01-15 | Officers | Termination member limited liability partnership with name termination date. | Download |
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