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Company Information for

UPPER BROOK STREET INVESTMENTS LLP

SUITE 1, 3RD FLOOR, 11 - 12 ST. JAMES'S SQUARE, LONDON, SW1Y 4LB,
Company Registration Number
OC314027
Limited Liability Partnership
Active

Company Overview

About Upper Brook Street Investments Llp
UPPER BROOK STREET INVESTMENTS LLP was founded on 2005-07-05 and has its registered office in London. The organisation's status is listed as "Active". Upper Brook Street Investments Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
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
 
Filing Information
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 31/12/2018
Account next due 30/09/2020
Latest return 27/08/2015
Return next due 24/09/2016
Type of accounts FULL
Last Datalog update: 2020-05-14 23:06:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UPPER BROOK STREET INVESTMENTS LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CIDEL FINANCIAL GROUP LTD   HILL SMITH I.T.S. LTD   HOEDUS LIMITED   LANDLORDS TAX SERVICES LIMITED
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Companies with same name UPPER BROOK STREET INVESTMENTS LLP
The following companies were found which have the same name as UPPER BROOK STREET INVESTMENTS LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UPPER BROOK STREET INVESTMENTS II LLP 1 BARTHOLOMEW LANE LONDON EC2N 2AX Active Company formed on the 2007-12-14
UPPER BROOK STREET INVESTMENTS V LLP SUITE 1, 3RD FLOOR 11 - 12 ST. JAMES'S SQUARE LONDON SW1Y 4LB Active Company formed on the 2011-11-25
UPPER BROOK STREET INVESTMENTS VI LLP SUITE 1, 3RD FLOOR 11 - 12 ST. JAMES'S SQUARE LONDON SW1Y 4LB Active Company formed on the 2015-10-22
UPPER BROOK STREET INVESTMENTS IV LLP SUITE 1, 3RD FLOOR 11 - 12 ST. JAMES'S SQUARE LONDON SW1Y 4LB Active Company formed on the 2017-02-10
UPPER BROOK STREET INVESTMENTS EXPANSION LLP 35 GREAT ST HELEN'S LONDON EC3A 6AP Active Company formed on the 2017-11-07
UPPER BROOK STREET INVESTMENTS VII LLP SUITE 1, 3RD FLOOR 11 - 12 ST. JAMES'S SQUARE LONDON SW1Y 4LB Active Company formed on the 2018-12-03

Company Officers of UPPER BROOK STREET INVESTMENTS LLP

Current Directors
Officer Role Date Appointed
COMMERCE INVESTMENTS LLP
Limited Liability Partnership (LLP) Designated Member 2007-12-20
UBSI SERVICES LIMITED
Limited Liability Partnership (LLP) Designated Member 2014-02-25
BI-INVEST INVESTMENT HOLDINGS SAGL
Limited Liability Partnership (LLP) Member 2016-03-09
INVEST FOR CHILDREN
Limited Liability Partnership (LLP) Member 2007-12-20
LA PORTE LIMITED
Limited Liability Partnership (LLP) Member 2007-12-20
CHERYL PRICE MOWINCKEL
Limited Liability Partnership (LLP) Member 2014-12-17
MVALUE MANAGEMENT LIMITED
Limited Liability Partnership (LLP) Member 2007-12-20
OCEAN BEACON ASSET MANAGEMENT LIMITED
Limited Liability Partnership (LLP) Member 2018-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
MORVAL BANK & TRUST CAYMAN LIMITED
Limited Liability Partnership (LLP) Member 2008-01-25 2018-04-13
REGENT HOLDINGS LIMITED
Limited Liability Partnership (LLP) Member 2007-12-20 2018-04-11
ENDOWMENT INVESTMENT HOLDINGS LIMITED
Limited Liability Partnership (LLP) Member 2015-12-22 2016-03-09
ENDOWMENT INVESTMENT HOLDINGS LIMITED
Limited Liability Partnership (LLP) Designated Member 2012-12-20 2015-12-22
KLEINWORT BENSON (JERSEY) TRUSTEES LIMITED
Limited Liability Partnership (LLP) Member 2007-12-20 2014-12-17
UBSI MANAGEMENT LIMITED
Limited Liability Partnership (LLP) Designated Member 2009-06-23 2014-02-25
AVENE LIMITED
Limited Liability Partnership (LLP) Designated Member 2013-05-15 2013-10-07
BI-INVEST INTERNATIONAL LIMITED
Limited Liability Partnership (LLP) Designated Member 2008-09-10 2009-06-23
BI-INVEST HOLDINGS LIMITED
Limited Liability Partnership (LLP) Designated Member 2005-07-05 2008-09-10
INVESTINDUSTRIAL LIMITED
Limited Liability Partnership (LLP) Designated Member 2005-07-05 2007-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
UBSI SERVICES LIMITED WESTFORD INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2015-08-25 CURRENT 2008-09-17 Active
UBSI SERVICES LIMITED WESTFORD INVESTMENTS II LLP Limited Liability Partnership (LLP) Designated Member 2014-12-31 CURRENT 2014-12-03 Active
UBSI SERVICES LIMITED UPPER BROOK STREET INVESTMENTS V LLP Limited Liability Partnership (LLP) Designated Member 2014-12-31 CURRENT 2011-11-25 Active
UBSI SERVICES LIMITED COMMERCE INVESTMENTS V LLP Limited Liability Partnership (LLP) Designated Member 2014-12-31 CURRENT 2014-12-03 Active
UBSI SERVICES LIMITED UPPER BROOK STREET INVESTMENTS II LLP Limited Liability Partnership (LLP) Designated Member 2014-02-25 CURRENT 2007-12-14 Active
BI-INVEST INVESTMENT HOLDINGS SAGL UPPER BROOK STREET INVESTMENTS II LLP Limited Liability Partnership (LLP) Member 2016-03-09 CURRENT 2007-12-14 Active
CHERYL PRICE MOWINCKEL MENHIR LLP Limited Liability Partnership (LLP) Member 2014-12-17 CURRENT 2006-06-13 Active - Proposal to Strike off
CHERYL PRICE MOWINCKEL UPPER BROOK STREET INVESTMENTS II LLP Limited Liability Partnership (LLP) Member 2014-12-17 CURRENT 2007-12-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-10-07AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-19LLCS01Confirmation statement with no updates made up to 2019-08-19
2018-10-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-17LLCS01Confirmation statement with no updates made up to 2018-08-27
2018-06-08LLTM01APPOINTMENT TERMINATED, LLP MEMBER MORVAL BANK & TRUST CAYMAN LIMITED
2018-06-08LLTM01APPOINTMENT TERMINATED, LLP MEMBER REGENT HOLDINGS LIMITED
2018-06-08LLAP02Limited liability partnership appointment of corporate member Ocean Beacon Asset Management Limited on 2018-04-11 as member
2017-09-06LLCS01Confirmation statement with no updates made up to 2017-08-27
2017-08-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-30LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BI-INVEST INVESTMENT HOLDINGS SAGL / 07/12/2016
2017-05-30LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BI-INVEST INVESTMENT HOLDINGS SARL / 07/12/2016
2016-09-09LLCS01Confirmation statement with no updates made up to 2016-08-27
2016-09-01LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / INVEST FOR CHILDREN / 01/09/2016
2016-09-01LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MORVAL BANK & TRUST COMPANY LIMITED / 30/09/2014
2016-09-01LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / UBSI SERVICES LIMITED / 05/03/2015
2016-09-01LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / COMMERCE INVESTMENTS LLP / 09/05/2016
2016-07-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-09LLAD01Change of registered office address for limited liability partnership from 11 Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP
2016-03-17ANNOTATIONClarification
2016-03-16LLTM01Limited liability partnership termination of member Endowment Investment Holdings Limited on 2016-03-09
2016-03-16LLAP02CORPORATE LLP MEMBER APPOINTED BI-INVEST INVESTMENT HOLDINGS SARL
2016-03-16LLAP02CORPORATE LLP MEMBER APPOINTED BI-INVEST INVESTMENT HOLDINGS SARL
2015-12-24LLAP02Limited liability partnership appointment of corporate member Endowment Investment Holdings Limited on 2015-12-22 as member
2015-12-23LLTM01Limited liability partnership termination of member Endowment Investment Holdings Limited on 2015-12-22
2015-09-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-01LLAR01LLP Annual return made up to 2015-08-27
2015-09-01LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MBT TRUSTEES LIMITED / 30/09/2014
2015-08-28LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / REGENT HOLDINGS LIMITED / 28/08/2015
2015-08-28LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MVALUE MANAGEMENT LIMITED / 28/08/2015
2015-08-28LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / LA PORTE LIMITED / 28/08/2015
2015-08-28LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / COMMERCE INVESTMENTS LLP / 28/08/2015
2015-08-28LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / INVEST FOR CHILDREN / 28/08/2015
2015-06-26LLTM01APPOINTMENT TERMINATED, LLP MEMBER KLEINWORT BENSON (JERSEY) TRUSTEES
2015-06-26LLAP01LLP MEMBER APPOINTED CHERYL PRICE MOWINCKEL
2014-09-05LLAR01ANNUAL RETURN MADE UP TO 27/08/14
2014-05-09LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / COMMERCE INVESTMENTS LLP / 01/07/2013
2014-05-08LLTM01APPOINTMENT TERMINATED, LLP MEMBER AVENE LIMITED
2014-05-08LLAP02CORPORATE LLP MEMBER APPOINTED UBSI SERVICES LIMITED
2014-05-08LLTM01APPOINTMENT TERMINATED, LLP MEMBER UBSI MANAGEMENT LIMITED
2014-04-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-25LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MVALUE MANAGEMENT LIMITED / 20/12/2007
2013-10-21RP04SECOND FILING WITH MUD 27/08/13 FOR FORM LLAR01
2013-10-21ANNOTATIONClarification
2013-09-26LLAR01ANNUAL RETURN MADE UP TO 27/08/13
2013-09-26LLAP02CORPORATE LLP MEMBER APPOINTED AVENE LIMITED
2013-07-11LLAD01REGISTERED OFFICE CHANGED ON 11/07/2013 FROM, 41 LOTHBURY, LONDON, EC2R 7HF
2013-04-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-26LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BI INVEST CAPITAL LIMITED / 15/03/2013
2013-02-07LLAP02CORPORATE LLP MEMBER APPOINTED ENDOWMENT INVESTMENT HOLDINGS LIMITED
2012-09-11LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BI INVEST CAPITAL LIMITED / 06/09/2012
2012-09-11LLAR01ANNUAL RETURN MADE UP TO 27/08/12
2012-06-15AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-19ANNOTATIONReplacement
2011-10-19LLAR01ANNUAL RETURN MADE UP TO 27/08/11 AMEND
2011-10-19ANNOTATIONReplaced
2011-08-30LLAR01ANNUAL RETURN MADE UP TO 27/08/11
2011-08-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-15LLAR01ANNUAL RETURN MADE UP TO 27/08/10
2010-09-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-24LLAD01REGISTERED OFFICE CHANGED ON 24/02/2010 FROM, 1 DUCHESS STREET, LONDON, W1W 6AN
2009-09-10AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-10LLP363ANNUAL RETURN MADE UP TO 30/07/09
2009-06-26LLP288aLLP MEMBER APPOINTED BI INVEST CAPITAL LIMITED
2009-06-26LLP288bMEMBER RESIGNED BI-INVEST INTERNATIONAL LIMITED
2009-04-01LLP288cMEMBER'S PARTICULARS BI-INVEST INTERNATIONAL LIMITED
2009-01-13LLP363ANNUAL RETURN MADE UP TO 25/07/08
2008-11-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-07LLP288bMEMBER RESIGNED BI-INVEST HOLDINGS LIMITED
2008-10-07LLP288aLLP MEMBER APPOINTED BI-INVEST INTERNATIONAL LIMITED
2008-02-05288aNEW MEMBER APPOINTED
2008-01-18288aNEW MEMBER APPOINTED
2007-12-31288aNEW MEMBER APPOINTED
2007-12-31288bMEMBER RESIGNED
2007-12-31288aNEW MEMBER APPOINTED
2007-12-31288aNEW MEMBER APPOINTED
2007-12-31288aNEW MEMBER APPOINTED
2007-12-31288aNEW MEMBER APPOINTED
2007-12-31288aNEW MEMBER APPOINTED
2007-10-17AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-31363aANNUAL RETURN MADE UP TO 25/07/07
2006-12-01288cMEMBER'S PARTICULARS CHANGED
2006-07-17363aANNUAL RETURN MADE UP TO 05/07/06
2006-02-14225ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06
2006-02-01287REGISTERED OFFICE CHANGED ON 01/02/06 FROM: 53-54 GROSVENOR STREET, LONDON, W1K 3HU
2005-07-05NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to UPPER BROOK STREET INVESTMENTS LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UPPER BROOK STREET INVESTMENTS LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UPPER BROOK STREET INVESTMENTS LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of UPPER BROOK STREET INVESTMENTS LLP registering or being granted any patents
Domain Names
We do not have the domain name information for UPPER BROOK STREET INVESTMENTS LLP
Trademarks
We have not found any records of UPPER BROOK STREET INVESTMENTS LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UPPER BROOK STREET INVESTMENTS LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as UPPER BROOK STREET INVESTMENTS LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where UPPER BROOK STREET INVESTMENTS LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UPPER BROOK STREET INVESTMENTS LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UPPER BROOK STREET INVESTMENTS LLP any grants or awards.
Ownership
    We could not find any group structure information
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