Investis Securities Limited

General information

Name:

Investis Securities Ltd

Office Address:

11119349: Companies House Default Address CF14 8LH Cardiff

Number: 11119349

Incorporation date: 2017-12-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 11119349: Companies House Default Address, Cardiff CF14 8LH Investis Securities Limited is a Private Limited Company registered under the 11119349 Companies House Reg No. The company was established on 2017-12-20. This enterprise's principal business activity number is 64205 which means Activities of financial services holding companies. The company's most recent annual accounts detail the period up to Fri, 31st Dec 2021 and the latest confirmation statement was submitted on Sun, 12th Mar 2023.

As for this limited company, a variety of director's assignments have so far been done by Sergio M. who was appointed 3 years ago. The limited company had been guided by Marcello S. until 5 years ago.

Sergio M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Sergio M.

Role: Director

Appointed: 28 April 2021

Latest update: 11 January 2024

Sergio M.

Role: Secretary

Appointed: 27 April 2021

Latest update: 11 January 2024

People with significant control

Sergio M.
Notified on 6 May 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Investis Securities World Eood
Address: No. 6 Prof. Georgi Bradistilov Street, Sofia, Bulgaria
Legal authority Limited Liability Company Act 1991, Modified 2007
Legal form Eood
Country registered Bulgaria
Place registered Bulgarian Company Register
Registration number 204873057
Notified on 22 August 2019
Ceased on 6 May 2021
Nature of control:
substantial control or influence
Marcello S.
Notified on 20 December 2017
Ceased on 10 August 2019
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 26 March 2024
Confirmation statement last made up date 12 March 2023
Annual Accounts
Start Date For Period Covered By Report 2017-12-20
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
First Gazette notice for compulsory strike-off (GAZ1)
filed on: 28th, November 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
  • 70221 : Financial management
  • 66300 : Fund management activities
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