SECURIS INVESTMENT PARTNERS LLP
Active - Accounts Filed
General Information
NAME
SECURIS INVESTMENT PARTNERS LLP
COMPANY NUMBER
OC312768
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
15/04/2005
(19 years and 8 months old)
WEBSITE
www.securisinvestments.com
CONFIRMATION STATEMENT MADE UP TO
15/04/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 4AY
Telephone: 02078473700
TPS: No
Th Floor Heron Tower
110 Bishopsgate
London
EC2N 4AY
Telephone: 78473700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | Andrea Cavalleri (914259127) has left the board |
| 12/06/2024 | New Board Member Paul Michael Larrett (932389959) Appointed |
| 05/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SECURIS INVESTMENT PARTNERS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SECURIS INVESTMENT PARTNERS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECURIS INVESTMENT PARTNERS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/04/2005 - Present (19 years and 8 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/04/2005 - Present (19 years and 8 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2008 - Present (16 years and 8 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
NORTHILL UK MANAGEMENT HOLDINGS LIMITED 20/04/2012 - Present (12 years and 8 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
NORTHILL SECURIS HOLDINGS LIMITED 20/04/2012 - Present (12 years and 8 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | Andrea Cavalleri (914259127) has left the board |
| 12/06/2024 | New Board Member Paul Michael Larrett (932389959) Appointed |
| 05/05/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 05/07/2023 | Yuko Hoshino (919740493) has left the board |
| 16/05/2023 | New Confirmation Statement filed |
| 04/04/2023 | George Roxburgh Mawdsley (930712504) has left the board |
| 04/04/2023 | Weston Perry Tompkins (929442805) has left the board |
| 28/03/2023 | New Board Member Paul Sinclair Wilson (930712463) Appointed |
| 28/03/2023 | New Board Member George Roxburgh Mawdsley (930712504) Appointed |
| 28/03/2023 | New Board Member Tiyasha Emma Auddy (930712487) Appointed |
| 30/12/2022 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 07/04/2022 | Espen Nordhus (910449304) has left the board |
| 07/04/2022 | New Board Member Weston Perry Tompkins (929442805) Appointed |
| 25/12/2021 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 12/04/2021 | New Board Member Herbert Miles Lloyd (928182731) Appointed |
| 02/04/2021 | Alexis Robert Procter (910449303) has left the board |
| 29/12/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 18/11/2019 | Fergus James Macleod Reynolds (923021723) has left the board |
| 03/05/2019 | New Confirmation Statement filed |
| 11/03/2019 | Larence Mark Po-Ba (920879738) has left the board |
| 11/03/2019 | Sean Michael Peak (917883670) has left the board |
| 01/01/2019 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 04/05/2018 | Neil Laurence Charles Strong (917613828) has left the board |
| 10/12/2017 | New Accounts filed |
| 09/05/2017 | New Annual Return filed |
| 01/05/2017 | New Board Member Fergus James Macleod Reynolds (923021723) Appointed |
| 01/05/2017 | New Board Member Richard Francis Godfrey (923021693) Appointed |
| 01/05/2017 | New Board Member Luca Tres (923021630) Appointed |
| 24/10/2016 | New Accounts filed |
| 10/06/2016 | New Annual Return filed |
| 08/06/2016 | New Board Member Larence Mark Po-Ba (920879738) Appointed |
| 20/09/2015 | New Accounts filed |
| 12/05/2015 | New Annual Return filed |
| 08/05/2015 | New Board Member Yuko Hoshino (919740493) Appointed |
| 19/12/2014 | New Accounts filed |
| 24/10/2014 | Neil Laurence Charles Strong (919177860) has left the board |
| 24/10/2014 | New Board Member Neil Laurence Charles Strong (917613828) Appointed |
| 16/10/2014 | New Board Member Neil Laurence Charles Strong (919177860) Appointed |
| 02/07/2014 | Paul Michael Larrett (917883773) has left the board |
| 21/05/2014 | Espen Nordhus (914164987) has left the board |
| 21/05/2014 | New Board Member Espen Nordhus (910449304) Appointed |
| 16/05/2014 | New Annual Return filed |
| 07/12/2013 | New Accounts filed |
| 12/06/2013 | New Annual Return filed |
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