Active
Company Information for UPPER BROOK STREET INVESTMENTS LLP
SUITE 1, 3RD FLOOR, 11 - 12 ST. JAMES'S SQUARE, LONDON, SW1Y 4LB,
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Company Registration Number
OC314027
Limited Liability Partnership
Active |
Company Name | |
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UPPER BROOK STREET INVESTMENTS LLP | |
Legal Registered Office | |
SUITE 1, 3RD FLOOR 11 - 12 ST. JAMES'S SQUARE LONDON SW1Y 4LB Other companies in EC2R | |
Company Number | OC314027 | |
---|---|---|
Company ID Number | OC314027 | |
Date formed | 2005-07-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 27/08/2015 | |
Return next due | 24/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2021-11-09 06:37:07 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
UPPER BROOK STREET INVESTMENTS II LLP | 1 Bartholomew Lane London EC2N 2AX | Active - Proposal to Strike off | Company formed on the 2007-12-14 | |
UPPER BROOK STREET INVESTMENTS V LLP | 7TH FLOOR 50 BROADWAY LONDON SW1H 0DB | Active | Company formed on the 2011-11-25 | |
UPPER BROOK STREET INVESTMENTS VI LLP | 7TH FLOOR 50 BROADWAY LONDON SW1H 0DB | Active | Company formed on the 2015-10-22 | |
UPPER BROOK STREET INVESTMENTS IV LLP | 7TH FLOOR 50 BROADWAY LONDON SW1H 0DB | Active | Company formed on the 2017-02-10 | |
UPPER BROOK STREET INVESTMENTS EXPANSION LLP | 7TH FLOOR 50 BROADWAY LONDON SW1H 0DB | Active | Company formed on the 2017-11-07 | |
UPPER BROOK STREET INVESTMENTS VII LLP | 7TH FLOOR 50 BROADWAY LONDON SW1H 0DB | Active | Company formed on the 2018-12-03 | |
UPPER BROOK STREET INVESTMENTS CIICF LLP | 7TH FLOOR 50 BROADWAY LONDON SW1H 0DB | Active | Company formed on the 2019-02-08 |
Officer | Role | Date Appointed |
---|---|---|
COMMERCE INVESTMENTS LLP |
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UBSI SERVICES LIMITED |
||
BI-INVEST INVESTMENT HOLDINGS SAGL |
||
INVEST FOR CHILDREN |
||
LA PORTE LIMITED |
||
CHERYL PRICE MOWINCKEL |
||
MVALUE MANAGEMENT LIMITED |
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OCEAN BEACON ASSET MANAGEMENT LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MORVAL BANK & TRUST CAYMAN LIMITED |
Limited Liability Partnership (LLP) Member | ||
REGENT HOLDINGS LIMITED |
Limited Liability Partnership (LLP) Member | ||
ENDOWMENT INVESTMENT HOLDINGS LIMITED |
Limited Liability Partnership (LLP) Member | ||
ENDOWMENT INVESTMENT HOLDINGS LIMITED |
Limited Liability Partnership (LLP) Designated Member | ||
KLEINWORT BENSON (JERSEY) TRUSTEES LIMITED |
Limited Liability Partnership (LLP) Member | ||
UBSI MANAGEMENT LIMITED |
Limited Liability Partnership (LLP) Designated Member | ||
AVENE LIMITED |
Limited Liability Partnership (LLP) Designated Member | ||
BI-INVEST INTERNATIONAL LIMITED |
Limited Liability Partnership (LLP) Designated Member | ||
BI-INVEST HOLDINGS LIMITED |
Limited Liability Partnership (LLP) Designated Member | ||
INVESTINDUSTRIAL LIMITED |
Limited Liability Partnership (LLP) Designated Member |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WESTFORD INVESTMENTS LLP | Limited Liability Partnership (LLP) Designated Member | 2015-08-25 | CURRENT | 2008-09-17 | Active - Proposal to Strike off | |
WESTFORD INVESTMENTS II LLP | Limited Liability Partnership (LLP) Designated Member | 2014-12-31 | CURRENT | 2014-12-03 | Active | |
UPPER BROOK STREET INVESTMENTS V LLP | Limited Liability Partnership (LLP) Designated Member | 2014-12-31 | CURRENT | 2011-11-25 | Active | |
COMMERCE INVESTMENTS V LLP | Limited Liability Partnership (LLP) Designated Member | 2014-12-31 | CURRENT | 2014-12-03 | Active | |
UPPER BROOK STREET INVESTMENTS II LLP | Limited Liability Partnership (LLP) Designated Member | 2014-02-25 | CURRENT | 2007-12-14 | Active - Proposal to Strike off | |
UPPER BROOK STREET INVESTMENTS II LLP | Limited Liability Partnership (LLP) Member | 2016-03-09 | CURRENT | 2007-12-14 | Active - Proposal to Strike off | |
MENHIR LLP | Limited Liability Partnership (LLP) Member | 2014-12-17 | CURRENT | 2006-06-13 | Active - Proposal to Strike off | |
UPPER BROOK STREET INVESTMENTS II LLP | Limited Liability Partnership (LLP) Member | 2014-12-17 | CURRENT | 2007-12-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
LLDS01 | Application for strike off of limited liability partnership | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2021-08-19 | |
LLCH02 | LLP change of corporate member Invest for Children on 2021-03-09 | |
LLCH02 | LLP change of corporate member Ubsi Services Limited on 2020-03-20 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
LLPSC05 | LLP Notification of change to Commerce Investments Llp as a person with significant control on 2020-09-02 | |
LLCS01 | Confirmation statement with no updates made up to 2020-08-19 | |
LLCH02 | LLP change of corporate member Commerce Investments Llp on 2020-04-22 | |
LLPSC05 | LLP Notification of change to Commerce Investments Llp as a person with significant control on 2020-04-22 | |
LLAD01 | Change of registered office address for limited liability partnership from 35 Great St. Helen's London EC3A 6AP England to Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
LLCS01 | Confirmation statement with no updates made up to 2019-08-19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LLCS01 | Confirmation statement with no updates made up to 2018-08-27 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER MORVAL BANK & TRUST CAYMAN LIMITED | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER REGENT HOLDINGS LIMITED | |
LLAP02 | Limited liability partnership appointment of corporate member Ocean Beacon Asset Management Limited on 2018-04-11 as member | |
LLCS01 | Confirmation statement with no updates made up to 2017-08-27 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BI-INVEST INVESTMENT HOLDINGS SAGL / 07/12/2016 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BI-INVEST INVESTMENT HOLDINGS SARL / 07/12/2016 | |
LLCS01 | Confirmation statement with no updates made up to 2016-08-27 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / INVEST FOR CHILDREN / 01/09/2016 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MORVAL BANK & TRUST COMPANY LIMITED / 30/09/2014 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / UBSI SERVICES LIMITED / 05/03/2015 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / COMMERCE INVESTMENTS LLP / 09/05/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LLAD01 | Change of registered office address for limited liability partnership from 11 Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP | |
ANNOTATION | Clarification | |
LLTM01 | Limited liability partnership termination of member Endowment Investment Holdings Limited on 2016-03-09 | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED BI-INVEST INVESTMENT HOLDINGS SARL | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED BI-INVEST INVESTMENT HOLDINGS SARL | |
LLAP02 | Limited liability partnership appointment of corporate member Endowment Investment Holdings Limited on 2015-12-22 as member | |
LLTM01 | Limited liability partnership termination of member Endowment Investment Holdings Limited on 2015-12-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LLAR01 | LLP Annual return made up to 2015-08-27 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MBT TRUSTEES LIMITED / 30/09/2014 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / REGENT HOLDINGS LIMITED / 28/08/2015 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MVALUE MANAGEMENT LIMITED / 28/08/2015 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / LA PORTE LIMITED / 28/08/2015 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / COMMERCE INVESTMENTS LLP / 28/08/2015 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / INVEST FOR CHILDREN / 28/08/2015 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER KLEINWORT BENSON (JERSEY) TRUSTEES | |
LLAP01 | LLP MEMBER APPOINTED CHERYL PRICE MOWINCKEL | |
LLAR01 | ANNUAL RETURN MADE UP TO 27/08/14 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / COMMERCE INVESTMENTS LLP / 01/07/2013 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER AVENE LIMITED | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED UBSI SERVICES LIMITED | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER UBSI MANAGEMENT LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MVALUE MANAGEMENT LIMITED / 20/12/2007 | |
RP04 | SECOND FILING WITH MUD 27/08/13 FOR FORM LLAR01 | |
ANNOTATION | Clarification | |
LLAR01 | ANNUAL RETURN MADE UP TO 27/08/13 | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED AVENE LIMITED | |
LLAD01 | REGISTERED OFFICE CHANGED ON 11/07/2013 FROM, 41 LOTHBURY, LONDON, EC2R 7HF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BI INVEST CAPITAL LIMITED / 15/03/2013 | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED ENDOWMENT INVESTMENT HOLDINGS LIMITED | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BI INVEST CAPITAL LIMITED / 06/09/2012 | |
LLAR01 | ANNUAL RETURN MADE UP TO 27/08/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
ANNOTATION | Replacement | |
LLAR01 | ANNUAL RETURN MADE UP TO 27/08/11 AMEND | |
ANNOTATION | Replaced | |
LLAR01 | ANNUAL RETURN MADE UP TO 27/08/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
LLAR01 | ANNUAL RETURN MADE UP TO 27/08/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
LLAD01 | REGISTERED OFFICE CHANGED ON 24/02/2010 FROM, 1 DUCHESS STREET, LONDON, W1W 6AN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
LLP363 | ANNUAL RETURN MADE UP TO 30/07/09 | |
LLP288a | LLP MEMBER APPOINTED BI INVEST CAPITAL LIMITED | |
LLP288b | MEMBER RESIGNED BI-INVEST INTERNATIONAL LIMITED | |
LLP288c | MEMBER'S PARTICULARS BI-INVEST INTERNATIONAL LIMITED | |
LLP363 | ANNUAL RETURN MADE UP TO 25/07/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
LLP288b | MEMBER RESIGNED BI-INVEST HOLDINGS LIMITED | |
LLP288a | LLP MEMBER APPOINTED BI-INVEST INTERNATIONAL LIMITED | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
288b | MEMBER RESIGNED | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | ANNUAL RETURN MADE UP TO 25/07/07 | |
288c | MEMBER'S PARTICULARS CHANGED | |
363a | ANNUAL RETURN MADE UP TO 05/07/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 01/02/06 FROM: 53-54 GROSVENOR STREET, LONDON, W1K 3HU | |
NEWINC | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of None Supplied
The top companies supplying to UK government with the same SIC code (None Supplied) as UPPER BROOK STREET INVESTMENTS LLP are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |