Active - Proposal to Strike off
Company Information for UPPER BROOK STREET INVESTMENTS II LLP
1 Bartholomew Lane, London, EC2N 2AX,
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Company Registration Number
OC333597
Limited Liability Partnership
Active - Proposal to Strike off |
Company Name | |
---|---|
UPPER BROOK STREET INVESTMENTS II LLP | |
Legal Registered Office | |
1 Bartholomew Lane London EC2N 2AX Other companies in EC2R | |
Company Number | OC333597 | |
---|---|---|
Company ID Number | OC333597 | |
Date formed | 2007-12-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2019-12-31 | |
Account next due | 30/09/2021 | |
Latest return | 11/01/2016 | |
Return next due | 08/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-02-22 04:45:37 |
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Officer | Role | Date Appointed |
---|---|---|
COMMERCE INVESTMENTS II LLP |
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UBSI SERVICES LIMITED |
||
BI-INVEST INVESTMENT HOLDINGS SAGL |
||
EATON SQUARE INVESTMENT HOLDINGS LIMITED |
||
INVEST FOR CHILDREN |
||
MOUNT STREET INVESTMENTS 114C-LLP |
||
CHERYL PRICE MOWINCKEL |
||
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 | ||
MBT TRUSTEES LIMITED |
Limited Liability Partnership (LLP) Member | ||
UBSI MANAGEMENT LIMITED |
Limited Liability Partnership (LLP) Designated Member | ||
AVENE LIMITED |
Limited Liability Partnership (LLP) Member | ||
INVESTINDUSTRIAL LIMITED |
Limited Liability Partnership (LLP) Designated Member | ||
BI-INVEST GP 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 LLP | Limited Liability Partnership (LLP) Designated Member | 2014-02-25 | CURRENT | 2005-07-05 | Active | |
UPPER BROOK STREET INVESTMENTS LLP | Limited Liability Partnership (LLP) Member | 2016-03-09 | CURRENT | 2005-07-05 | Active | |
UPPER BROOK STREET INVESTMENTS V LLP | Limited Liability Partnership (LLP) Member | 2015-04-24 | CURRENT | 2011-11-25 | Active | |
UPPER BROOK STREET INVESTMENTS LLP | Limited Liability Partnership (LLP) Member | 2014-12-17 | CURRENT | 2005-07-05 | Active | |
MENHIR LLP | Limited Liability Partnership (LLP) Member | 2014-12-17 | CURRENT | 2006-06-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
FIRST GAZETTE notice for compulsory strike-off | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Confirmation statement with no updates made up to 2022-09-06 | ||
Confirmation statement with no updates made up to 2022-01-02 | ||
LLCS01 | Confirmation statement with no updates made up to 2022-01-02 | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AAMD | Amended account full exemption | |
LLCS01 | Confirmation statement with no updates made up to 2021-01-02 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
LLAD01 | Change of registered office address for limited liability partnership from 35 Great St. Helen's London EC3A 6AP England to 1 Bartholomew Lane London EC2N 2AX | |
LLCS01 | Confirmation statement with no updates made up to 2020-01-02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
LLCS01 | Confirmation statement with no updates made up to 2019-01-11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER MORVAL BANK & TRUST CAYMAN LIMITED | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER REGENT HOLDINGS 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 2018-01-11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LLCH02 | ||
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 2017-01-11 | |
LLCH02 | LLP change of corporate member Commerce Investments Ii Llp on 2016-05-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LLCH02 | LLP change of corporate member Ubsi Services Limited on 2015-03-05 | |
LLAD01 | Change of registered office address for limited liability partnership from 11 Old Jewry 6th Floor London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP | |
LLTM01 | Limited liability partnership termination of member Endowment Investment Holdings Limited on 2016-03-09 | |
LLAP02 | Limited liability partnership appointment of corporate member Bi-Invest Investment Holdings Sarl on 2016-03-09 as member | |
LLTM01 | Limited liability partnership termination of member Mbt Trustees Limited on 2014-09-30 | |
LLAP02 | Limited liability partnership appointment of corporate member Morval Bank & Trust Cayman Limited on 2014-09-30 as member | |
LLAR01 | LLP Annual return made up to 2016-01-11 | |
LLAD01 | Change of registered office address for limited liability partnership from 11 Old Jewry London EC2R 8DU to 11 Old Jewry 6th Floor London EC2R 8DU | |
ANNOTATION | Rectified | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED ENDOWMENT INVESTMENT HOLDINGS LIMITED | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER ENDOWMENT INVESTMENT HOLDINGS LIMITED | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED INTERNATIONAL FINANCE HOLDINGS LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LLTM01 | TERMINATION OF THE MEMBER OF A LIMITED LIABILITY PARTNERSHIP | |
LLAP01 | LLP MEMBER APPOINTED CHERYL PRICE MOWINCKEL | |
LLAR01 | ANNUAL RETURN MADE UP TO 14/12/14 | |
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 | |
LLAR01 | ANNUAL RETURN MADE UP TO 14/12/13 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / COMMERCE INVESTMENTS II LLP / 18/06/2013 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / UBSI MANAGEMENT LIMITED / 01/12/2013 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER 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 | |
LLAR01 | ANNUAL RETURN MADE UP TO 14/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED COMMERCE INVESTMENTS II LLP | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED INVEST FOR CHILDREN | |
LLAR01 | ANNUAL RETURN MADE UP TO 14/12/11 | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED AVENE LIMITED | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED MBT TRUSTEES LIMITED | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED KLEINWORT BENSON (JERSEY) TRUSTEES LIMITED | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED MOUNT STREET INVESTMENTS 114C-LLP | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED REGENT HOLDINGS LIMITED | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED EATON SQUARE INVESTMENT HOLDINGS LIMITED | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED COMMERCE INVESTMENTS II LLP | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER INVESTINDUSTRIAL LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
LLAR01 | ANNUAL RETURN MADE UP TO 14/12/10 | |
LLAD01 | REGISTERED OFFICE CHANGED ON 05/11/2010 FROM 1 DUCHESS STREET LONDON W1W 6AN | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
LLAR01 | ANNUAL RETURN MADE UP TO 14/12/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
LLP288a | LLP MEMBER APPOINTED BI-INVEST CAPITAL LIMITED | |
LLP288b | MEMBER RESIGNED BI-INVEST GP LIMITED | |
LLP363 | ANNUAL RETURN MADE UP TO 14/12/08 | |
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
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UPPER BROOK STREET INVESTMENTS II LLP
The top companies supplying to UK government with the same SIC code (None Supplied) as UPPER BROOK STREET INVESTMENTS II 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. |