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Securis Investments Limited (No: 05424896)

Address: 12TH FLOOR HERON TOWER, 110 BISHOPSGATE, LONDON, EC2N 4AY

Status: Active

Incorporated: 14-Apr-2005

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 14-Apr-2025

Industry Class: 64304 - Activities of open-ended investment companies

Current Director: VEGARD BAKKEN NILSEN ( DOB: Mar-1975   From: Jan-2019  )

Current Director: RICHARD DENNIS POTTER ( DOB: Mar-1958   From: Apr-2012  )

Current Secretary: CARTER BACKER WINTER TRUSTEES LIMITED (   From: Aug-2012  )

Current Secretary: GRAVITA TRUSTEES LIMITED (   From: Aug-2012  )

Resigned Director: ESPEN NORDHUS ( DOB: Jul-1968   From: Apr-2005   To: Aug-2022  )

Resigned Director: ALEXIS ROBERT PROCTER ( DOB: Apr-1968   From: Apr-2005   To: Jan-2019  )

Resigned Secretary: CARTER BACKER WINTER LLP (   From: Aug-2012   To: Aug-2012  )

Resigned Secretary: DIRECT CONTROL LIMITED (   From: Aug-2005   To: Aug-2012  )

Resigned Secretary: ESPEN NORDHUS (   From: Apr-2005   To: Aug-2005  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Apr-2005   To: Apr-2005  )

Persons of Significant Control:

Ernesto Bertarelli, London, W1J 8DJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust (Notified: 2020-06-30)

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