Investis Securities Limited
- Company number
- 11119349
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 20 Dec 2017
- Dissolved
- 14 Jul 2026
- Nature of business
- Activities of financial services holding companies
Fund management activities
Financial management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SANTUCCI, Marcello Giuliano | Director | 20 Dec 2017 | 10 Aug 2019 |
| INVESTIS SECURITIES WORLD EOOD | Corporate-Secretary | 20 Dec 2017 | 27 Apr 2021 |
| INVESTIS SECURITIES WORLD EOOD | Corporate-Director | 20 Dec 2017 | 27 Apr 2021 |
| MARINELLI, Sergio, Mr. | Secretary | 27 Apr 2021 | 2 May 2025 |
| MARINELLI, Sergio | Director | 28 Apr 2021 | 5 May 2025 |
| ANDRIOLI, Rodolfo, Mr. | Director | 2 May 2025 | 17 Sep 2025 |
| ANDRIOLI, Rodolfo, Mr. | Secretary | 2 May 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Marcello Giuliano Santucci | Right To Appoint And Remove Directors | 20 Dec 2017 | 10 Aug 2019 |
| Investis Securities World Eood | Significant Influence Or Control | 22 Aug 2019 | 6 May 2021 |
| Mr Sergio Marinelli | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 May 2021 | 2 May 2025 |
| Mr. Rodolfo Andrioli | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Significant Influence Or Control As Firm |
2 May 2025 | 17 Sep 2025 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2023 Dormant | £200,000,000 | - |
| 31 Dec 2022 Dormant | £200,000,000 | - |
| 31 Dec 2021 Dormant | £200,000,000 | £200,000,000 |
| 31 Dec 2020 Dormant | £200,000,000 | £200,000,000 |
| 31 Dec 2019 Dormant | £200,000,000 | £200,000,000 |
| 31 Dec 2018 Dormant | £200,000,000 | £200,000,000 |