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Company Information for

UPPER BROOK STREET INVESTMENTS II LLP

1 Bartholomew Lane, London, EC2N 2AX,
Company Registration Number
OC333597
Limited Liability Partnership
Active - Proposal to Strike off

Company Overview

About Upper Brook Street Investments Ii Llp
UPPER BROOK STREET INVESTMENTS II LLP was founded on 2007-12-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Upper Brook Street Investments Ii 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
UPPER BROOK STREET INVESTMENTS II LLP
 
Legal Registered Office
1 Bartholomew Lane
London
EC2N 2AX
Other companies in EC2R
 
Filing Information
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
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 II LLP
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Company Officers of UPPER BROOK STREET INVESTMENTS II LLP

Current Directors
Officer Role Date Appointed
COMMERCE INVESTMENTS II LLP
Limited Liability Partnership (LLP) Designated Member 2010-12-31
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
EATON SQUARE INVESTMENT HOLDINGS LIMITED
Limited Liability Partnership (LLP) Member 2010-12-31
INVEST FOR CHILDREN
Limited Liability Partnership (LLP) Member 2010-12-31
MOUNT STREET INVESTMENTS 114C-LLP
Limited Liability Partnership (LLP) Member 2010-12-31
CHERYL PRICE MOWINCKEL
Limited Liability Partnership (LLP) Member 2014-12-17
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 2014-09-30 2018-04-13
REGENT HOLDINGS LIMITED
Limited Liability Partnership (LLP) Member 2010-12-31 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 2010-12-31 2014-12-17
MBT TRUSTEES LIMITED
Limited Liability Partnership (LLP) Member 2010-12-31 2014-09-30
UBSI MANAGEMENT LIMITED
Limited Liability Partnership (LLP) Designated Member 2009-06-23 2014-02-25
AVENE LIMITED
Limited Liability Partnership (LLP) Member 2010-12-31 2013-10-07
INVESTINDUSTRIAL LIMITED
Limited Liability Partnership (LLP) Designated Member 2007-12-14 2010-12-31
BI-INVEST GP LIMITED
Limited Liability Partnership (LLP) Designated Member 2007-12-14 2009-06-23

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 - Proposal to Strike off
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 LLP Limited Liability Partnership (LLP) Designated Member 2014-02-25 CURRENT 2005-07-05 Active
BI-INVEST INVESTMENT HOLDINGS SAGL UPPER BROOK STREET INVESTMENTS LLP Limited Liability Partnership (LLP) Member 2016-03-09 CURRENT 2005-07-05 Active
INVEST FOR CHILDREN UPPER BROOK STREET INVESTMENTS V LLP Limited Liability Partnership (LLP) Member 2015-04-24 CURRENT 2011-11-25 Active
CHERYL PRICE MOWINCKEL UPPER BROOK STREET INVESTMENTS LLP Limited Liability Partnership (LLP) Member 2014-12-17 CURRENT 2005-07-05 Active
CHERYL PRICE MOWINCKEL MENHIR LLP Limited Liability Partnership (LLP) Member 2014-12-17 CURRENT 2006-06-13 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
2023-02-28Final Gazette dissolved via compulsory strike-off
2022-11-22FIRST GAZETTE notice for compulsory strike-off
2022-11-22FIRST GAZETTE notice for compulsory strike-off
2022-09-06Confirmation statement with no updates made up to 2022-09-06
2022-01-17Confirmation statement with no updates made up to 2022-01-02
2022-01-17LLCS01Confirmation statement with no updates made up to 2022-01-02
2021-12-21Compulsory strike-off action has been discontinued
2021-12-21DISS40Compulsory strike-off action has been discontinued
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-09AAMDAmended account full exemption
2021-01-19LLCS01Confirmation statement with no updates made up to 2021-01-02
2020-10-12AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-20LLAD01Change 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
2020-01-02LLCS01Confirmation statement with no updates made up to 2020-01-02
2019-10-07AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-15LLCS01Confirmation statement with no updates made up to 2019-01-11
2018-10-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-08LLTM01APPOINTMENT TERMINATED, LLP MEMBER MORVAL BANK & TRUST CAYMAN LIMITED
2018-06-08LLTM01APPOINTMENT TERMINATED, LLP MEMBER REGENT HOLDINGS 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
2018-01-12LLCS01Confirmation statement with no updates made up to 2018-01-11
2017-08-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-01LLCH02
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
2017-01-24LLCS01Confirmation statement with no updates made up to 2017-01-11
2016-09-01LLCH02LLP change of corporate member Commerce Investments Ii Llp on 2016-05-09
2016-07-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-11LLCH02LLP change of corporate member Ubsi Services Limited on 2015-03-05
2016-05-09LLAD01Change 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
2016-03-16LLTM01Limited liability partnership termination of member Endowment Investment Holdings Limited on 2016-03-09
2016-03-16LLAP02Limited liability partnership appointment of corporate member Bi-Invest Investment Holdings Sarl on 2016-03-09 as member
2016-01-25LLTM01Limited liability partnership termination of member Mbt Trustees Limited on 2014-09-30
2016-01-22LLAP02Limited liability partnership appointment of corporate member Morval Bank & Trust Cayman Limited on 2014-09-30 as member
2016-01-22LLAR01LLP Annual return made up to 2016-01-11
2016-01-21LLAD01Change of registered office address for limited liability partnership from 11 Old Jewry London EC2R 8DU to 11 Old Jewry 6th Floor London EC2R 8DU
2016-01-20ANNOTATIONRectified
2015-12-24LLAP02CORPORATE LLP MEMBER APPOINTED ENDOWMENT INVESTMENT HOLDINGS LIMITED
2015-12-24LLTM01APPOINTMENT TERMINATED, LLP MEMBER ENDOWMENT INVESTMENT HOLDINGS LIMITED
2015-12-10LLAP02CORPORATE LLP MEMBER APPOINTED INTERNATIONAL FINANCE HOLDINGS LIMITED
2015-09-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-26LLTM01TERMINATION OF THE MEMBER OF A LIMITED LIABILITY PARTNERSHIP
2015-06-26LLAP01LLP MEMBER APPOINTED CHERYL PRICE MOWINCKEL
2014-12-30LLAR01ANNUAL RETURN MADE UP TO 14/12/14
2014-05-09LLAP02CORPORATE 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
2014-02-17LLAR01ANNUAL RETURN MADE UP TO 14/12/13
2014-02-17LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / COMMERCE INVESTMENTS II LLP / 18/06/2013
2014-02-17LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / UBSI MANAGEMENT LIMITED / 01/12/2013
2014-02-17LLTM01APPOINTMENT TERMINATED, LLP MEMBER 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
2013-01-15LLAR01ANNUAL RETURN MADE UP TO 14/12/12
2012-06-15AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-20LLAP02CORPORATE LLP MEMBER APPOINTED COMMERCE INVESTMENTS II LLP
2012-02-20LLAP02CORPORATE LLP MEMBER APPOINTED INVEST FOR CHILDREN
2012-01-17LLAR01ANNUAL RETURN MADE UP TO 14/12/11
2012-01-16LLAP02CORPORATE LLP MEMBER APPOINTED AVENE LIMITED
2012-01-16LLAP02CORPORATE LLP MEMBER APPOINTED MBT TRUSTEES LIMITED
2012-01-16LLAP02CORPORATE LLP MEMBER APPOINTED KLEINWORT BENSON (JERSEY) TRUSTEES LIMITED
2012-01-16LLAP02CORPORATE LLP MEMBER APPOINTED MOUNT STREET INVESTMENTS 114C-LLP
2012-01-16LLAP02CORPORATE LLP MEMBER APPOINTED REGENT HOLDINGS LIMITED
2012-01-16LLAP02CORPORATE LLP MEMBER APPOINTED EATON SQUARE INVESTMENT HOLDINGS LIMITED
2012-01-16LLAP02CORPORATE LLP MEMBER APPOINTED COMMERCE INVESTMENTS II LLP
2012-01-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER INVESTINDUSTRIAL LIMITED
2011-07-21AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-12LLAR01ANNUAL RETURN MADE UP TO 14/12/10
2010-11-05LLAD01REGISTERED OFFICE CHANGED ON 05/11/2010 FROM 1 DUCHESS STREET LONDON W1W 6AN
2010-10-27AA31/12/09 TOTAL EXEMPTION FULL
2010-01-20LLAR01ANNUAL RETURN MADE UP TO 14/12/09
2009-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-26LLP288aLLP MEMBER APPOINTED BI-INVEST CAPITAL LIMITED
2009-06-26LLP288bMEMBER RESIGNED BI-INVEST GP LIMITED
2009-01-13LLP363ANNUAL RETURN MADE UP TO 14/12/08
2007-12-14NEWINCINCORPORATION 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 II 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 II 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 II 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

Filed Financial Reports
Annual Accounts
2019-12-31

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

Intangible Assets
Patents
We have not found any records of UPPER BROOK STREET INVESTMENTS II LLP registering or being granted any patents
Domain Names
We do not have the domain name information for UPPER BROOK STREET INVESTMENTS II LLP
Trademarks
We have not found any records of UPPER BROOK STREET INVESTMENTS II LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UPPER BROOK STREET INVESTMENTS II 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 II LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where UPPER BROOK STREET INVESTMENTS II 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 II 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 II 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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