SECURIS INVESTMENTS LIMITED
Company number 05424896 · Monitor this company
Executive summary
Securis Investments Limited is a long-established open-ended investment vehicle ultimately controlled by high-net-worth individuals including Ernesto Bertarelli, providing confidence in ultimate ability to support obligations. However, the £2 share capital, investment company structure, and absence of reviewed financial data in this assessment create significant visibility gaps for credit analysis. A CONDITIONAL recommendation reflects the need to obtain and review full filed accounts, clarify the PSC structure, and understand the underlying investment portfolio before any credit commitment can be fully underwritten.
Overview
- Company type
- Private Limited Company
- Incorporated
- 2005-04-14
- Registered office
- 12th Floor Heron Tower, 110 Bishopsgate, London, EC2N 4AY
- Postcode
- EC2N 4AY
- Capital
- 2 GBP
- Accounts category
- Full
Accounts
- Last made up to
- 2026-03-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-03-31
- Next due by
- 2027-04-14
Nature of business (SIC)
- 64304 Activities of open-ended investment companies
Officers 4 current · 10 resigned
Group structure 1 subsidiary
-
SECURIS CORPORATE MEMBER LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Licensed visa sponsor
Licensed by the Home Office to sponsor worker visas: Global Business Mobility: Senior or Specialist Worker (Worker (A rating)), Skilled Worker (Worker (A rating)).
Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.
Modern slavery statement
Registered a modern slavery statement for 2021 (period to 2020-12-31) as part of the SECURIS INVESTMENT PARTNERS LLP group statement — 2 years on the registry.
Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.
Data protection registration
Registered with the ICO as a data protection fee payer — ZA602275 (Tier 2), registered since 2020.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Contact details
Previous company names
| Name | Date changed |
|---|---|
| SECURIS INVESTMENT LIMITED | 2005-04-28 |
Previous registered addresses 5
| Address | Changed on |
|---|---|
| 7TH FLOOR 50 ST MARY AXE, LONDON, EC3A 8EX | 2013-04-30 |
| 12TH FLOOR HERON TOWER, 110 BISHOPSGATE, LONDON, EC2N 4AY, ENGLAND | 2013-04-30 |
| MARVIC HOUSE BISHOPS ROAD, LONDON, SW6 7AD | 2009-06-15 |
| MARVIC HOUSE, 30 BISHOPS ROAD, LONDON, SW6 7AD | 2009-05-26 |
| 30 ST MARY AXE, LONDON, EC3A 8EP | 2005-08-25 |
Among its peers
Among the oldest 25%
of 263 similar companies in EC, trading since 2005
The class of 2005
34%
of the 154,486 companies incorporated in 2005 are still active today; 63% have since been dissolved.
A fact about the year, not a forecast for this company.
This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.