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Securis Investment Partners LLP

Securis Investment Partners LLP is an active company incorporated on 15 April 2005 with the registered office located in London, City of London. Securis Investment Partners LLP was registered 20 years ago.
Status
Active
Active since incorporation
Company No
OC312768
Limited liability partnership
Age
20 years
Incorporated 15 April 2005
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 15 April 2025 (4 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
12th Floor Heron Tower
110 Bishopsgate
London
EC2N 4AY
Same address for the past 12 years
Telephone
02078473700
Email
Available in Endole App
People
Officers
13
Shareholders
-
Controllers (PSC)
1
Lives in England • Born in Aug 1978
Lives in UK • Born in Mar 1975
Lives in England • Born in Feb 1970
Lives in Switzerland • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Bramham Gardens 1/2 Residents Co. Limited
Andrea Cavalleri is a mutual person.
Active
Securis Investments Limited
Vegard Bakken Nilsen is a mutual person.
Active
Vild London Ltd
Vegard Bakken Nilsen is a mutual person.
Active
Aims Team Ltd
Philippe Edouard Shaw-Jackson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£10.41M
Increased by £6.43M (+161%)
Turnover
£22.21M
Increased by £8.28M (+59%)
Employees
Unreported
Same as previous period
Total Assets
£19.51M
Increased by £4.08M (+26%)
Total Liabilities
-£6.81M
Decreased by £728K (-10%)
Net Assets
£12.7M
Increased by £4.81M (+61%)
Debt Ratio (%)
35%
Decreased by 13.94% (-29%)
Latest Activity
Confirmation Submitted
3 Months Ago on 29 May 2025
Securis Investments Limited Details Changed
4 Months Ago on 1 May 2025
Northill Uk Management Holdings Limited (PSC) Resigned
4 Months Ago on 1 May 2025
Northill Uk Management Holdings Limited Resigned
6 Months Ago on 14 Feb 2025
Mr Herbert Miles Lloyd Details Changed
6 Months Ago on 14 Feb 2025
Vegard Bakken Nilsen Resigned
6 Months Ago on 13 Feb 2025
Philippe Edouard Shaw-Jackson Resigned
7 Months Ago on 29 Jan 2025
Full Accounts Submitted
8 Months Ago on 5 Jan 2025
Andrea Cavalleri Resigned
9 Months Ago on 29 Nov 2024
Mr Paul Michael Larrett Appointed
1 Year 4 Months Ago on 1 May 2024
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Documents
Confirmation statement made on 15 April 2025 with no updates
Submitted on 29 May 2025
Notification of a person with significant control statement
Submitted on 29 May 2025
Cessation of Northill Uk Management Holdings Limited as a person with significant control on 1 May 2025
Submitted on 29 May 2025
Member's details changed for Securis Investments Limited on 1 May 2025
Submitted on 29 May 2025
Termination of appointment of Northill Uk Management Holdings Limited as a member on 14 February 2025
Submitted on 27 Feb 2025
Termination of appointment of Philippe Edouard Shaw-Jackson as a member on 29 January 2025
Submitted on 27 Feb 2025
Termination of appointment of Vegard Bakken Nilsen as a member on 13 February 2025
Submitted on 27 Feb 2025
Member's details changed for Mr Herbert Miles Lloyd on 14 February 2025
Submitted on 27 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 5 Jan 2025
Termination of appointment of Andrea Cavalleri as a member on 29 November 2024
Submitted on 6 Dec 2024
Repayment History
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