This company is commonly known as Securis Investments Limited. The company was founded 19 years ago and was given the registration number 05424896. 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 64304 - Activities of open-ended investment companies.
| Name | : | SECURIS INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 05424896 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 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 |
|---|---|---|---|
| 66, Prescot Street, London, United Kingdom, E1 8NN | Corporate Secretary | 01 August 2012 | Active |
| 12th, Floor Heron Tower, 110 Bishopsgate, London, EC2N 4AY | Director | 31 January 2019 | Active |
| 3 Stanley Gardens, London, W11 2ND | Secretary | 14 April 2005 | Active |
| Enterprise House, 21 Buckle Street, London, England, E1 8NN | Corporate Secretary | 01 August 2012 | Active |
| 3rd, Floor, Marvic House, Bishops Road, London, United Kingdom, SW6 7AD | Corporate Secretary | 05 August 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 14 April 2005 | Active |
| 12th, Floor Heron Tower, 110 Bishopsgate, London, EC2N 4AY | Director | 25 September 2020 | Active |
| 12th, Floor Heron Tower, 110 Bishopsgate, London, England, EC2N 4AY | Director | 14 April 2005 | Active |
| 12th, Floor Heron Tower, 110 Bishopsgate, London, England, EC2N 4AY | Director | 20 April 2012 | Active |
| 12th, Floor Heron Tower, 110 Bishopsgate, London, England, EC2N 4AY | Director | 14 April 2005 | Active |
| Ernesto Bertarelli | ||
| Notified on | : | 30 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1965 |
| Nationality | : | Swiss |
| Country of residence | : | United Kingdom |
| Address | : | 1 Berkeley Street, London, United Kingdom, W1J 8DJ |
| Nature of control | : |
|
Table of Contents
Nearby Companies
Copyright © 2025. All rights reserved.