Company Information for

COMMERCE INVESTMENTS V LLP

7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB,

Company Registration Number

OC396875

Limited Liability Partnership

Active

About Commerce Investments V Llp

COMMERCE INVESTMENTS V LLP was founded on 2014-12-03 and has its registered office in London. The organisation's status is listed as "Active". Commerce Investments V Llp is a Limited Liability Partnership registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
COMMERCE INVESTMENTS V LLP
Legal Registered Office
7TH FLOOR
50 BROADWAY
LONDON
SW1H 0DB

Filing Information

Company NumberOC396875
Date formed2014-12-03
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypeLimited Liability Partnership
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return03/12/2015
Filing return next due31/12/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-12-07 02:03:05
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Luisa Rossello Limited Liability Partnership (LLP) Designated Member 2014-12-31 SPAIN
Ubsi Services Limited Limited Liability Partnership (LLP) Designated Member 2014-12-31
Avene Limited Limited Liability Partnership (LLP) Member 2014-12-31
Luigi Maria Chiaraviglio Limited Liability Partnership (LLP) Member 2016-05-31 SWITZERLAND
Gonzalo Fernandez Limited Liability Partnership (LLP) Member 2014-12-31 SPAIN
Alvaro Gandarias Limited Liability Partnership (LLP) Member 2017-11-24 SPAIN
Jose Joaquin Guell Ampuero Limited Liability Partnership (LLP) Member 2016-12-30 ENGLAND
Michael James Karangelen Jr Limited Liability Partnership (LLP) Member 2017-01-01 UNITED STATES
John Crostarosa Mowinckel Limited Liability Partnership (LLP) Member 2014-12-31 UNITED STATES
Mateo Paniker Limited Liability Partnership (LLP) Member 2014-12-31 SPAIN
Carlo Privitera Limited Liability Partnership (LLP) Member 2017-03-01 UNITED STATES
Eduardo Segura Limited Liability Partnership (LLP) Member 2014-12-31 SPAIN

Previous Directors

Officer Role Date AppointedDate Resigned
Francisco Lopez Limited Liability Partnership (LLP) Member 2014-12-31 2016-03-31
Investindustrial Management Limited Limited Liability Partnership (LLP) Designated Member 2014-12-03 2014-12-31
Ubsi Management Limited Limited Liability Partnership (LLP) Designated Member 2014-12-03 2014-12-31

Related Directorships for Ubsi Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ubsi Services Limited WESTFORD INVESTMENTS LLPLimited Liability Partnership (LLP) Designated Member 2015-08-25 CURRENT 2008-09-17 Active - Proposal to Strike off
Ubsi Services Limited WESTFORD INVESTMENTS II LLPLimited Liability Partnership (LLP) Designated Member 2014-12-31 CURRENT 2014-12-03 Active
Ubsi Services Limited UPPER BROOK STREET INVESTMENTS V LLPLimited Liability Partnership (LLP) Designated Member 2014-12-31 CURRENT 2011-11-25 Active
Ubsi Services Limited UPPER BROOK STREET INVESTMENTS LLPLimited Liability Partnership (LLP) Designated Member 2014-02-25 CURRENT 2005-07-05 Active
Ubsi Services Limited UPPER BROOK STREET INVESTMENTS II LLPLimited Liability Partnership (LLP) Designated Member 2014-02-25 CURRENT 2007-12-14 Active - Proposal to Strike off