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Company Information for

COMMERCE INVESTMENTS LLP

SUITE 1, 3RD FLOOR, 11 - 12 ST. JAMES'S SQUARE, LONDON, SW1Y 4LB,
Company Registration Number
OC329063
Limited Liability Partnership
Active - Proposal to Strike off

Company Overview

About Commerce Investments Llp
COMMERCE INVESTMENTS LLP was founded on 2007-06-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Commerce Investments Llp is a Limited Liability Partnership registered in ENGLAND 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 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 OC329063
Company ID Number OC329063
Date formed 2007-06-13
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-08-08 02:06:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMMERCE INVESTMENTS LLP
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Companies with same name COMMERCE INVESTMENTS LLP
The following companies were found which have the same name as COMMERCE INVESTMENTS LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COMMERCE INVESTMENTS II LLP 1 Bartholomew Lane London EC2N 2AX Active - Proposal to Strike off Company formed on the 2010-07-07
COMMERCE INVESTMENTS V LLP 7TH FLOOR 50 BROADWAY LONDON SW1H 0DB Active Company formed on the 2014-12-03
Commerce Investments, LLC 2495 Red Peach Ct. Grand Junction CO 81505 1207 Good Standing Company formed on the 2005-08-16
COMMERCE INVESTMENTS/SHILSHOLE LIMITED PARTNERSHIP #10 EAGLES NEST DR LA CONNER WA 98257 Dissolved Company formed on the 1986-06-16
COMMERCE INVESTMENTS, LLC 2080 WEST MAIN STREET - ALLIANCE OH 44601 Active Company formed on the 2003-12-01
COMMERCE INVESTMENTS, LTD. NV Permanently Revoked Company formed on the 2008-08-06
COMMERCE INVESTMENTS LLC Delaware Unknown
Commerce Investments, Inc. Delaware Unknown
COMMERCE INVESTMENTS GROUP, L.L.C. 1886 TYLER ST HOLLYWOOD FL 33020 Inactive Company formed on the 2005-05-25
COMMERCE INVESTMENTS, LLC 108 COMMERCE STREET LAKE MARY FL 32746 Active Company formed on the 2004-12-02
COMMERCE INVESTMENTS LTD. 2206 HOLLYWOOD BLVD. HOLLYWOOD FL 33020 Inactive Company formed on the 1989-05-25
COMMERCE INVESTMENTS, LTD. 710 N POST OAK RD STE 400 HOUSTON TX 77024 Active Company formed on the 2002-05-30
COMMERCE INVESTMENTS VI LLP 7TH FLOOR 50 BROADWAY LONDON SW1H 0DB Active Company formed on the 2018-08-16
COMMERCE INVESTMENTS IV LLP 1 BARTHOLOMEW LANE LONDON EC2N 2AX Active - Proposal to Strike off Company formed on the 2018-08-16
COMMERCE INVESTMENTS INC Georgia Unknown
COMMERCE INVESTMENTS INC Georgia Unknown
COMMERCE INVESTMENTS A LIMITED PARTNERSHIP California Unknown
COMMERCE INVESTMENTS LIMITED Michigan UNKNOWN
COMMERCE INVESTMENTS LLC Michigan UNKNOWN
COMMERCE INVESTMENTS LLC New Jersey Unknown

Company Officers of COMMERCE INVESTMENTS LLP

Current Directors
Officer Role Date Appointed
CARLO UMBERTO BONOMI
 Limited Liability Partnership (LLP) Designated Member 2007-06-13
COMMERCE FINANCE LIMITED
 Limited Liability Partnership (LLP) Designated Member 2014-01-09
GONZALO FERNANDEZ ALBINANA
 Limited Liability Partnership (LLP) Designated Member 2007-06-13
MATEO PANIKER
 Limited Liability Partnership (LLP) Designated Member 2010-07-29
LUISA ROSSELLO
 Limited Liability Partnership (LLP) Designated Member 2010-07-29
NICCOLO UZIELLI DE MARI
 Limited Liability Partnership (LLP) Designated Member 2007-06-13
WESTFORD INVESTMENTS LLP
 Limited Liability Partnership (LLP) Designated Member 2009-03-24
RENZA ANTONINI
 Limited Liability Partnership (LLP) Member 2015-09-09
RM HOLDINGS LIMITED
 Limited Liability Partnership (LLP) Member 2015-03-13
TOTOMON HOLDINGS LIMITED
 Limited Liability Partnership (LLP) Member 2015-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
DANTE RAZZANO
 Limited Liability Partnership (LLP) Designated Member 2007-06-13 2015-09-09
ROBERTO MAESTRONI
 Limited Liability Partnership (LLP) Designated Member 2007-06-13 2015-03-13
SALVATORE CATAPANO
 Limited Liability Partnership (LLP) Designated Member 2007-06-13 2015-01-27
LUCA DESTITO
 Limited Liability Partnership (LLP) Designated Member 2011-03-15 2014-03-12
LUIGI MARIA CHIARAVIGLIO
 Limited Liability Partnership (LLP) Designated Member 2007-06-13 2014-01-09
ROHAN MAXWELL
 Limited Liability Partnership (LLP) Designated Member 2007-06-13 2014-01-09
ELISABETTA ONA
 Limited Liability Partnership (LLP) Designated Member 2007-06-13 2014-01-09
MARCO PIERETTORI
 Limited Liability Partnership (LLP) Designated Member 2010-07-29 2014-01-09
FABIO ROSATI
 Limited Liability Partnership (LLP) Designated Member 2011-05-31 2014-01-09
ALEOTTI FILIPPO
 Limited Liability Partnership (LLP) Designated Member 2007-06-13 2013-11-21
ARABELLA CAPORELLO
 Limited Liability Partnership (LLP) Designated Member 2007-06-13 2011-03-15
IGNACIO ARRIETA
 Limited Liability Partnership (LLP) Designated Member 2007-06-13 2010-07-29
PIETRO RAO
 Limited Liability Partnership (LLP) Designated Member 2007-06-13 2009-09-28
JOHN CROSTAROSA MOWINCKEL
 Limited Liability Partnership (LLP) Designated Member 2007-06-13 2009-03-24
ROGER NEIL SMITH
 Limited Liability Partnership (LLP) Designated Member 2007-06-13 2009-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARLO UMBERTO BONOMI COMMERCE INVESTMENTS II LLP Limited Liability Partnership (LLP) Designated Member 2010-07-07 CURRENT 2010-07-07 Active - Proposal to Strike off
MATEO PANIKER COMMERCE INVESTMENTS II LLP Limited Liability Partnership (LLP) Designated Member 2011-03-23 CURRENT 2010-07-07 Active - Proposal to Strike off
RENZA ANTONINI COMMERCE INVESTMENTS II LLP Limited Liability Partnership (LLP) Member 2015-09-09 CURRENT 2010-07-07 Active - Proposal to Strike off
TOTOMON HOLDINGS LIMITED COMMERCE INVESTMENTS II LLP Limited Liability Partnership (LLP) Member 2015-01-27 CURRENT 2010-07-07 Active - Proposal to Strike off

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
2022-01-19Change of partner details Mr Carlo Umberto Bonomi on 2022-01-19
2021-10-05AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-16LLCS01Confirmation statement with no updates made up to 2021-06-16
2021-05-13LLPSC05LLP Notification of change to Westford Investments Llp as a person with significant control on 2020-04-22
2021-03-09LLCH02LLP change of corporate member Totomon Holdings Limited on 2021-01-01
2021-02-26LLCH02LLP change of corporate member Westford Investments Llp on 2020-04-22
2020-10-08AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-18LLCS01Confirmation statement with no updates made up to 2020-06-16
2020-04-22LLAD01Change 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
2019-10-07AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-11LLCS01Confirmation statement with no updates made up to 2019-06-16
2018-10-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-19LLCS01Confirmation statement with no updates made up to 2018-06-16
2017-09-04LLAA01
2017-08-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-19LLCS01Confirmation statement with no updates made up to 2017-06-16
2017-05-30LLCH01Change of partner details Mr Carlo Umberto Bonomi on 2017-01-27
2016-07-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-17LLAR01LLP Annual return made up to 2016-06-16
2016-06-16LLCH02LLP change of corporate member Westford Investments Llp on 2016-05-09
2016-05-10LLCH01Change of partner details Carlo Umberto Bonomi on 2016-05-10
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
2016-03-15LLTM01APPOINTMENT TERMINATED, LLP MEMBER DANTE RAZZANO
2016-03-15LLAP01LLP MEMBER APPOINTED MRS RENZA ANTONINI
2016-03-15LLTM01APPOINTMENT TERMINATED, LLP MEMBER DANTE RAZZANO
2016-03-15LLAP01LLP MEMBER APPOINTED MRS RENZA ANTONINI
2015-09-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-24LLAP02CORPORATE LLP MEMBER APPOINTED TOTOMON HOLDINGS LIMITED
2015-07-24LLTM01APPOINTMENT TERMINATED, LLP MEMBER ROBERTO MAESTRONI
2015-07-24LLTM01APPOINTMENT TERMINATED, LLP MEMBER SALVATORE CATAPANO
2015-07-24LLAP02CORPORATE LLP MEMBER APPOINTED RM HOLDINGS LIMITED
2015-07-24LLDE01 Change of status notice
2015-06-29LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / SALVATORE CATAPANO / 26/06/2015
2015-06-29LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / GONZALO FERNANDEZ ALBINANA / 26/06/2015
2015-06-29LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ROBERTO MAESTRONI / 26/06/2015
2015-06-29LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / NICCOLO UZIELLI DE MARI / 26/06/2015
2015-06-26LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / WESTFORD INVESTMENTS LLP / 26/06/2015
2015-06-26LLAR01ANNUAL RETURN MADE UP TO 13/06/15
2015-06-26LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / SALVATORE CATAPANO / 26/06/2015
2015-06-26LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ROBERTO MAESTRONI / 26/06/2015
2015-06-26LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / WESTFORD INVESTMENTS LLP / 26/06/2015
2015-06-26LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / NICCOLO UZIELLI DE MARI / 26/06/2015
2015-06-26LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / GONZALO FERNANDEZ ALBINANA / 26/06/2015
2014-09-29LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ROBERTO MAESTRONI / 09/01/2014
2014-07-02LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / WESTFORD INVESTMENTS LLP / 24/06/2013
2014-07-02LLAR01ANNUAL RETURN MADE UP TO 13/06/14
2014-06-20LLTM01APPOINTMENT TERMINATED, LLP MEMBER FABIO ROSATI
2014-06-11LLAP02CORPORATE LLP MEMBER APPOINTED COMMERCE FINANCE LIMITED
2014-06-10LLAP01LLP MEMBER APPOINTED FABIO ROSATI
2014-05-22LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / WESTFORD INVESTMENTS LLP / 24/06/2013
2014-05-22LLTM01APPOINTMENT TERMINATED, LLP MEMBER ALEOTTI FILIPPO
2014-05-22LLTM01APPOINTMENT TERMINATED, LLP MEMBER ELISABETTA ONA
2014-05-22LLTM01APPOINTMENT TERMINATED, LLP MEMBER ROHAN MAXWELL
2014-05-22LLTM01APPOINTMENT TERMINATED, LLP MEMBER LUIGI CHIARAVIGLIO
2014-05-22LLTM01APPOINTMENT TERMINATED, LLP MEMBER MARCO PIERETTORI
2014-05-22LLTM01APPOINTMENT TERMINATED, LLP MEMBER LUCA DESTITO
2014-05-22LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / LUCA DESTITO / 15/03/2011
2014-05-22LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / LUISA ROSSELLO / 29/07/2010
2014-05-22LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MARCO PIERETTORI / 24/06/2013
2014-05-22LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MATEO PANIKER / 02/04/2014
2014-05-22LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MATEO PANIKER / 24/06/2013
2014-05-22LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / LUIGI MADIA CHIARAVIGLIO / 01/02/2014
2014-05-22LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ELISABETTA ONA / 01/12/2010
2014-05-22LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / CARLO UMBERTO BONOMI / 12/06/2012
2014-05-22LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / FILIPPO ALEOTTI / 17/05/2013
2014-04-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-09-09LLAR01ANNUAL RETURN MADE UP TO 13/06/13
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
2012-07-03LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / CARLO UMBERTO BONOMI / 12/06/2012
2012-06-25LLAR01ANNUAL RETURN MADE UP TO 13/06/12
2012-06-15AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-09-05LLAP01LLP MEMBER APPOINTED MATEO PANIKER
2011-09-05LLAP01LLP MEMBER APPOINTED LUISA ROSSELLO
2011-08-15LLAR01ANNUAL RETURN MADE UP TO 11/07/11
2011-08-15LLAP01LLP MEMBER APPOINTED MARCO PIERETTORI
2011-08-08LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / LUIGI CHIARAVIGLIO / 25/07/2011
2011-07-21AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-13LLTM01APPOINTMENT TERMINATED, LLP MEMBER IGNACIO ARRIETA
2011-07-13LLAR01ANNUAL RETURN MADE UP TO 13/06/11
2011-07-13LLAP01LLP MEMBER APPOINTED MATEO PANIKER
2011-03-31LLTM01APPOINTMENT TERMINATED, LLP MEMBER ARABELLA CAPORELLO
2011-03-31LLAP01LLP MEMBER APPOINTED LUCA DESTITO
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-02LLTM01APPOINTMENT TERMINATED, LLP MEMBER PIETRO RAO
2010-07-14LLAR01ANNUAL RETURN MADE UP TO 13/06/10
2010-02-24LLAD01REGISTERED OFFICE CHANGED ON 24/02/2010 FROM 1 DUCHESS STREET LONDON W1W 6AN
2009-08-05LLP225CURREXT FROM 30/06/2009 TO 29/12/2009
2009-06-17LLP363ANNUAL RETURN MADE UP TO 13/06/09
2009-04-20AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-04-01LLP288aLLP MEMBER APPOINTED WESTFORD INVESTMENTS LLP
2009-04-01LLP288bMEMBER RESIGNED JOHN MOWINCKEL
2009-04-01LLP288bMEMBER RESIGNED ROGER SMITH
2008-09-12LLP363ANNUAL RETURN MADE UP TO 13/06/08
2007-11-06288cMEMBER'S PARTICULARS CHANGED
2007-06-13NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to COMMERCE 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 COMMERCE 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
COMMERCE 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 COMMERCE INVESTMENTS LLP registering or being granted any patents
Domain Names
We do not have the domain name information for COMMERCE INVESTMENTS LLP
Trademarks
We have not found any records of COMMERCE INVESTMENTS LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMMERCE 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 COMMERCE INVESTMENTS LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where COMMERCE 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 COMMERCE 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 COMMERCE INVESTMENTS LLP any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SW1Y 4LB