# Investis Securities Limited

## Details

- **Company number:** [11119349](https://find-and-update.company-information.service.gov.uk/company/11119349)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 20 Dec 2017
- **Dissolved:** 14 Jul 2026
- **Registered office:** 11119349: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies, [66300](/sic/66300) Fund management activities, [70221](/sic/70221) Financial management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDRIOLI, Rodolfo, Mr. | secretary | 2 May 2025 |  |
| ANDRIOLI, Rodolfo, Mr. | director | 2 May 2025 | 17 Sep 2025 |
| MARINELLI, Sergio | director | 28 Apr 2021 | 5 May 2025 |
| MARINELLI, Sergio, Mr. | secretary | 27 Apr 2021 | 2 May 2025 |
| INVESTIS SECURITIES WORLD EOOD | corporate-secretary | 20 Dec 2017 | 27 Apr 2021 |
| INVESTIS SECURITIES WORLD EOOD | corporate-director | 20 Dec 2017 | 27 Apr 2021 |
| SANTUCCI, Marcello Giuliano | director | 20 Dec 2017 | 10 Aug 2019 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
| Investis Securities World Eood | significant-influence-or-control | 22 Aug 2019 | 6 May 2021 |
| Mr Marcello Giuliano Santucci | right-to-appoint-and-remove-directors | 20 Dec 2017 | 10 Aug 2019 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2023 | £200,000,000 | - |
| 31 Dec 2022 | £200,000,000 | - |
| 31 Dec 2021 | £200,000,000 | £200,000,000 |
| 31 Dec 2020 | £200,000,000 | £200,000,000 |
| 31 Dec 2019 | £200,000,000 | £200,000,000 |
| 31 Dec 2018 | £200,000,000 | £200,000,000 |