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INVESTIS SECURITIES LIMITED

Active - Proposal to Strike off
11119349·incorporated 2017-12-20

INVESTIS SECURITIES LIMITED is an active UK private limited company, incorporated on 20 December 2017 at Companies House (number 11119349; OpenRegistry canonical ID GB-11119349-investis-securities-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,549 active UK entities in that code and one of 53,283 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-12-20
Registered Address
PO Box 4385, 11119349: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Directors

Search directors of INVESTIS SECURITIES LIMITED

Shareholders

Look up shareholders of INVESTIS SECURITIES LIMITED

Financials

Check financials of INVESTIS SECURITIES LIMITED

Filings

Check filing history of INVESTIS SECURITIES LIMITED

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-05. Next confirmation statement due 2026-05-19.

Persons with significant control

4 historical PSC records have ceased:

  • Mr Sergio Marinelli born 1952 resident in Germany, Italian national. Notified 2021-05-06. Ceased 2025-05-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Investis Securities World Eood (Bulgaria reg. 204873057). Notified 2019-08-22. Ceased 2021-05-06.
    • Has significant influence or control
  • Mr Marcello Giuliano Santucci born 1969 resident in Dominican Republic, American national. Notified 2017-12-20. Ceased 2019-08-10.
    • Has the right to appoint and remove directors
  • Mr. Rodolfo Andrioli born 1958 resident in Italy, Italian national. Notified 2025-05-02. Ceased 2025-09-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11119349.

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