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Securis Investment Partners LLP LONDON

Founded in 2005, Securis Investment Partners LLP, classified under reg no. OC312768 is an active company. Currently registered at 12th Floor Heron Tower EC2N 4AY, London the company has been in the business for nineteen years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

As of 21 May 2024, our data shows no information about any ex officers on these positions.

Securis Investment Partners LLP Address / Contact

Office Address 12th Floor Heron Tower
Office Address2 110 Bishopsgate
Town London
Post code EC2N 4AY
Country of origin United Kingdom

Company Information / Profile

Registration Number OC312768
Date of Incorporation Fri, 15th Apr 2005
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (142 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated Sat, 15th Apr 2023

Company staff

Tiyasha A.

Position: LLP Member

Appointed: 01 November 2022

Paul W.

Position: LLP Member

Appointed: 01 November 2022

Herbert L.

Position: LLP Member

Appointed: 21 July 2020

Richard G.

Position: LLP Member

Appointed: 01 April 2017

Philippe S.

Position: LLP Member

Appointed: 27 April 2012

Northill Securis Holdings Limited

Position: Corporate LLP Member

Appointed: 20 April 2012

Northill Uk Management Holdings Limited

Position: Corporate LLP Member

Appointed: 20 April 2012

Vegard N.

Position: LLP Designated Member

Appointed: 31 March 2008

Andrea C.

Position: LLP Member

Appointed: 31 March 2008

Securis Investments Limited

Position: Corporate LLP Member

Appointed: 15 April 2005

Paul W.

Position: LLP Member

Appointed: 01 November 2022

Resigned: 01 November 2022

George R.

Position: LLP Member

Appointed: 01 November 2022

Resigned: 26 March 2023

Weston T.

Position: LLP Member

Appointed: 16 September 2021

Resigned: 31 March 2023

Fergus R.

Position: LLP Member

Appointed: 01 April 2017

Resigned: 13 November 2019

Luca T.

Position: LLP Member

Appointed: 01 April 2017

Resigned: 10 May 2021

Larence P.

Position: LLP Member

Appointed: 01 April 2016

Resigned: 04 March 2019

Yuko H.

Position: LLP Member

Appointed: 06 April 2015

Resigned: 30 June 2023

Neil S.

Position: LLP Member

Appointed: 01 October 2014

Resigned: 30 April 2018

Sean P.

Position: LLP Member

Appointed: 01 April 2013

Resigned: 31 December 2018

Paul L.

Position: LLP Member

Appointed: 01 April 2013

Resigned: 29 April 2014

Securis Corporate Member Ltd

Position: Corporate LLP Member

Appointed: 01 March 2010

Resigned: 20 September 2020

Paul W.

Position: LLP Member

Appointed: 31 March 2008

Resigned: 13 November 2020

Trident Securis (uk) Investor Ltd

Position: Corporate LLP Member

Appointed: 01 November 2007

Resigned: 20 April 2012

Swiss Reinsurance Company

Position: Corporate LLP Member

Appointed: 01 November 2007

Resigned: 20 April 2012

Alexis P.

Position: LLP Member

Appointed: 15 April 2005

Resigned: 29 March 2021

Espen N.

Position: LLP Designated Member

Appointed: 15 April 2005

Resigned: 04 April 2022

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Northill Uk Management Holdings Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights.

Northill Uk Management Holdings Limited

1 Berkeley Street, London, W1J 8DJ, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 07440345
Notified on 6 April 2016
Nature of control: 75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Full accounts data made up to Friday 31st March 2023
filed on: 4th, January 2024 		Free Download (18 pages)

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