# Securis Investments Limited

## Details

- **Company number:** [05424896](https://find-and-update.company-information.service.gov.uk/company/05424896)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Apr 2005
- **Registered office:** 12TH FLOOR HERON TOWER, 110 BISHOPSGATE, LONDON, EC2N 4AY
- **Nature of business:** [64304](/sic/64304) Activities of open-ended investment companies


## Previous names

- Securis Investment Limited (until 28 Apr 2005)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ernesto Bertarelli | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Jun 2020 | 1 May 2025 |
| Mr Urs Ramseier | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 1 May 2025 |  |







## Companies at the same address

- [Access Plus Marketing Logistics Limited](/company/05671058) (05671058)
- [Access Plus Marketing Services Limited](/company/01594411) (01594411)
- [Adare International Holdings Limited](/company/10828012) (10828012)
- [Adare International Limited](/company/01610897) (01610897)
- [Adare International Lnc Limited](/company/10828010) (10828010)
- [Continuous Stationery Limited](/company/00938016) (00938016)
- [Eyelevel Solutions Limited](/company/06861592) (06861592)
- [H H Associates (Europe) Limited](/company/05202748) (05202748)
- [H H Associates Limited](/company/02671533) (02671533)
- [HH Global Corporate Services Limited](/company/10709268) (10709268)