Company information:
Securis Investment Partners Llp (No: OC312768)
Address: 12TH FLOOR HERON TOWER, 110 BISHOPSGATE, LONDON, EC2N 4AY
Status: Active
Incorporated: 15-Apr-2005
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 29-Apr-2025
Industry Class: None Supplied
Current designated LLP Member: VEGARD BAKKEN NILSEN ( DOB: Mar-1975 From: Mar-2008 )
Current non-designated LLP Member: TIYASHA EMMA AUDDY ( DOB: Jan-1989 From: Nov-2022 )
Current non-designated LLP Member: ANDREA CAVALLERI ( DOB: Dec-1970 From: Mar-2008 )
Current non-designated LLP Member: RICHARD FRANCIS GODFREY ( DOB: Dec-1958 From: Apr-2017 )
Current non-designated LLP Member: NORTHILL SECURIS HOLDINGS LIMITED ( From: Apr-2012 )
Current non-designated LLP Member: NORTHILL UK MANAGEMENT HOLDINGS LIMITED ( From: Apr-2012 )
Current non-designated LLP Member: ALEXIS ROBERT PROCTER ( DOB: Apr-1968 From: Apr-2005 )
Current non-designated LLP Member: SECURIS CORPORATE MEMBER LTD ( From: Mar-2010 )
Current non-designated LLP Member: SECURIS INVESTMENTS LIMITED ( From: Apr-2005 )
Current non-designated LLP Member: PHILIPPE SHAW-JACKSON ( DOB: May-1978 From: Apr-2012 )
Current non-designated LLP Member: LUCA TRES ( DOB: Sep-1983 From: Apr-2017 )
Current non-designated LLP Member: PAUL WHITING ( DOB: Dec-1980 From: Mar-2008 )
Current non-designated LLP Member: PAUL SIMON WILSON ( DOB: Jan-1978 From: Nov-2022 )
Resigned designated LLP Member: ESPEN NORDHUS ( DOB: Jul-1968 From: Apr-2005 To: Apr-2022 )
Resigned non-designated LLP Member: YUKO HOSHINO ( DOB: Jul-1969 From: Apr-2015 To: Jun-2023 )
Resigned non-designated LLP Member: PAUL MICHAEL LARRETT ( From: Apr-2013 To: Apr-2014 )
Resigned non-designated LLP Member: SEAN MICHAEL PEAK ( From: Apr-2013 To: Dec-2018 )
Resigned non-designated LLP Member: LARENCE MARK PO-BA ( From: Apr-2016 To: Mar-2019 )
Resigned non-designated LLP Member: FERGUS JAMES MACLEOD REYNOLDS ( DOB: Aug-1980 From: Apr-2017 To: Nov-2019 )
Resigned non-designated LLP Member: GEORGE ROXBURGH MAWDSLEY ( DOB: Sep-1985 From: Nov-2022 To: Mar-2023 )
Resigned non-designated LLP Member: NEIL LAURENCE CHARLES STRONG ( DOB: Mar-1966 From: Oct-2014 To: Apr-2018 )
Resigned non-designated LLP Member: SWISS REINSURANCE COMPANY ( From: Nov-2007 To: Apr-2012 )
Resigned non-designated LLP Member: WESTON PERRY TOMPKINS ( DOB: Feb-1970 From: Sep-2021 To: Mar-2023 )
Resigned non-designated LLP Member: TRIDENT SECURIS (UK) INVESTOR LTD ( From: Nov-2007 To: Apr-2012 )
Resigned non-designated LLP Member: PAUL SINCLAIR WILSON ( DOB: Nov-2022 From: Nov-2022 To: Nov-2022 )
Persons of Significant Control:
Northill Uk Management Holdings Limited, 1 Berkeley Street, London, W1J 8DJ, England: Ownership of voting rights - 75% or more (Notified: 2016-04-06)