OpenRegistry
Companies House/London/Company profile

SECURIS INVESTMENTS LIMITED

Active
05424896·incorporated 2005-04-14

SECURIS INVESTMENTS LIMITED is an active UK private limited company, incorporated on 14 April 2005 at Companies House (number 05424896; OpenRegistry canonical ID GB-05424896-securis-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 64304 (Activities of open-ended investment companies), one of 5,218 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-04-14
Registered Address
12TH FLOOR HERON TOWER, 110 BISHOPSGATE, LONDON, EC2N 4AY
SIC
64304 — Activities of open-ended investment companies
Country of origin
United Kingdom

Directors

Search directors of SECURIS INVESTMENTS LIMITED

Shareholders

Look up shareholders of SECURIS INVESTMENTS LIMITED

Financials

Check financials of SECURIS INVESTMENTS LIMITED

Filings

Check filing history of SECURIS INVESTMENTS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Persons with significant control

  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Ernesto Bertarelli born 1965 resident in Switzerland, Swiss national. Notified 2020-06-30. Ceased 2025-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-03-31. Ceased 2020-06-30.

Similar UK companies

Other companies registered under SIC 64304 (Activities of open-ended investment companies):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05424896.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.