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Company Information for

COMMERCE INVESTMENTS II LLP

35 GREAT ST. HELEN'S, LONDON, EC3A 6AP,
Company Registration Number
OC356277
Limited Liability Partnership
Active

Company Overview

About Commerce Investments Ii Llp
COMMERCE INVESTMENTS II LLP was founded on 2010-07-07 and has its registered office in London. The organisation's status is listed as "Active". Commerce Investments Ii 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
COMMERCE INVESTMENTS II LLP
 
Legal Registered Office
35 GREAT ST. HELEN'S
LONDON
EC3A 6AP
Other companies in EC2R
 
Filing Information
Company Number OC356277
Company ID Number OC356277
Date formed 2010-07-07
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 04/08/2015
Return next due 01/09/2016
Type of accounts FULL
Last Datalog update: 2019-11-28 07:37:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMMERCE INVESTMENTS II LLP

Company Officers of COMMERCE INVESTMENTS II LLP

Current Directors
Officer Role Date Appointed
GONZALO FERNANDEZ ALBINANA
Limited Liability Partnership (LLP) Designated Member 2010-12-31
CARLO UMBERTO BONOMI
Limited Liability Partnership (LLP) Designated Member 2010-07-07
COMMERCE HOLDINGS LIMITED
Limited Liability Partnership (LLP) Designated Member 2014-01-09
COMMERCE INVESTMENTS LIMTED
Limited Liability Partnership (LLP) Designated Member 2014-01-09
MATEO PANIKER
Limited Liability Partnership (LLP) Designated Member 2011-03-23
LUISA ROSSELLO
Limited Liability Partnership (LLP) Designated Member 2011-03-23
EDUARDO SEGURA
Limited Liability Partnership (LLP) Designated Member 2012-04-13
WESTFORD INVESTMENTS LLP
Limited Liability Partnership (LLP) Designated Member 2011-03-23
RENZA ANTONINI
Limited Liability Partnership (LLP) Member 2015-09-09
TOTOMON HOLDINGS LIMITED
Limited Liability Partnership (LLP) Member 2015-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
INTERNATIONAL FINANCE HOLDINGS LIMITED
Limited Liability Partnership (LLP) Member 2015-12-10 2015-12-21
LUIGI MARIA CHIARAVIGLIO
Limited Liability Partnership (LLP) Member 2015-12-08 2015-12-10
DANTE RAZZANO
Limited Liability Partnership (LLP) Designated Member 2010-07-07 2015-09-09
ROBERT MAESTRONI
Limited Liability Partnership (LLP) Designated Member 2011-03-23 2015-03-13
SALVATORE CATAPANO
Limited Liability Partnership (LLP) Designated Member 2011-03-23 2015-01-27
LUCA DESTITO
Limited Liability Partnership (LLP) Designated Member 2011-03-23 2014-03-12
ROBERTO ARDAGNA
Limited Liability Partnership (LLP) Designated Member 2012-04-13 2014-01-09
LUIGI MARIA CHIARAVIGLIO
Limited Liability Partnership (LLP) Designated Member 2011-03-23 2014-01-09
ALESSANDRO FOGO
Limited Liability Partnership (LLP) Designated Member 2012-04-13 2014-01-09
UMBERTO MAGNETTI
Limited Liability Partnership (LLP) Designated Member 2013-07-31 2014-01-09
ROHAN MAXWELL
Limited Liability Partnership (LLP) Designated Member 2010-07-07 2014-01-09
CARL PER JOHAN NAUCKHOFF
Limited Liability Partnership (LLP) Designated Member 2010-07-07 2014-01-09
ELISABETTA ONA
Limited Liability Partnership (LLP) Designated Member 2010-07-07 2014-01-09
MARCO PIERETTORI
Limited Liability Partnership (LLP) Designated Member 2010-07-07 2014-01-09
FABIO ROSATI
Limited Liability Partnership (LLP) Designated Member 2010-07-07 2014-01-09
FILIPPO ALEOTTI
Limited Liability Partnership (LLP) Designated Member 2011-03-23 2013-11-21
ANTONIO CASARI
Limited Liability Partnership (LLP) Designated Member 2010-07-07 2013-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARLO UMBERTO BONOMI COMMERCE INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2007-06-13 CURRENT 2007-06-13 Active
MATEO PANIKER COMMERCE INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2010-07-29 CURRENT 2007-06-13 Active
RENZA ANTONINI COMMERCE INVESTMENTS LLP Limited Liability Partnership (LLP) Member 2015-09-09 CURRENT 2007-06-13 Active
TOTOMON HOLDINGS LIMITED COMMERCE INVESTMENTS LLP Limited Liability Partnership (LLP) Member 2015-01-27 CURRENT 2007-06-13 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
2019-08-16LLCS01Confirmation statement with no updates made up to 2019-08-04
2018-10-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-17LLCS01Confirmation statement with no updates made up to 2018-08-04
2017-08-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-09LLCS01Confirmation statement with no updates made up to 2017-08-04
2017-05-30LLCH01Change of partner details Mr Carlo Umberto Bonomi on 2017-01-27
2016-10-24LLCH01Change of partner details Eduardo Segura on 2016-10-24
2016-09-01LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MRS RENZA ANTONINI / 01/09/2016
2016-09-01LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MRS RENZA ANTONINI / 01/09/2016
2016-09-01LLCH02LLP change of corporate member Westford Investments Llp on 2016-05-09
2016-08-12LLCS01Confirmation statement with no updates made up to 2016-08-04
2016-07-29AAFULL ACCOUNTS MADE UP TO 31/12/15
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
2016-01-15LLTM01Limited liability partnership termination of member International Finance Holdings Limited on 2015-12-21
2015-12-11LLAP02Limited liability partnership appointment of corporate member International Finance Holdings Limited on 2015-12-10 as member
2015-12-10LLTM01Limited liability partnership termination of member Luigi Maria Chiaraviglio on 2015-12-10
2015-12-08LLAP01Limited liability partnership appointment of Mr Luigi Maria Chiaraviglio on 2015-12-08 as member
2015-09-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-19LLAR01LLP Annual return made up to 2015-08-04
2015-07-24LLAP02Limited liability partnership appointment of corporate member Totomon Holdings Limited on 2015-01-27 as member
2015-07-24LLTM01TERMINATION OF THE MEMBER OF A LIMITED LIABILITY PARTNERSHIP
2015-07-24LLTM01APPOINTMENT TERMINATED, LLP MEMBER SALVATORE CATAPANO
2015-07-24LLDE01NON-DESIGNATED MEMBERS ALLOWED
2015-07-23LLTM01APPOINTMENT TERMINATED, LLP MEMBER ROBERT MAESTRONI
2015-07-23LLTM01APPOINTMENT TERMINATED, LLP MEMBER SALVATORE CATAPANO
2014-08-19LLAR01ANNUAL RETURN MADE UP TO 04/08/14
2014-06-11LLAP02CORPORATE LLP MEMBER APPOINTED COMMERCE HOLDINGS LIMITED
2014-06-11LLAP02CORPORATE LLP MEMBER APPOINTED COMMERCE INVESTMENTS LIMTED
2014-06-10LLAP01LLP MEMBER APPOINTED UMBERTO MAGNETTI
2014-05-23LLCH01CHANGE OF PARTICULARS FOR AN LLP MEMBER
2014-05-22LLTM01APPOINTMENT TERMINATED, LLP MEMBER ELISABETTA ONA
2014-05-22LLTM01APPOINTMENT TERMINATED, LLP MEMBER MARCO PIERETTORI
2014-05-22LLTM01APPOINTMENT TERMINATED, LLP MEMBER ROHAN MAXWELL
2014-05-22LLTM01APPOINTMENT TERMINATED, LLP MEMBER ANTONIO CASARI
2014-05-22LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ANTONIO CASARI / 31/10/2013
2014-05-22LLTM01APPOINTMENT TERMINATED, LLP MEMBER LUCA DESTITO
2014-05-22LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / LUISA ROSSELLO / 23/03/2011
2014-05-22LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / GONZALO FERNANDEZ ALBINANA / 31/12/2010
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 / MR. ROHAN MAXWELL / 31/12/2010
2014-05-22LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MARCO PIERETTORI / 31/12/2010
2014-05-22LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ELISABETTA ONA / 31/12/2010
2014-05-22LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / LUCA DESTITO / 23/03/2011
2014-05-22LLTM01APPOINTMENT TERMINATED, LLP MEMBER LUIGI CHIARAVIGLIO
2014-05-22LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / LUIGI MADIA CHIARAVIGLIO / 25/07/2011
2014-05-22LLTM01APPOINTMENT TERMINATED, LLP MEMBER CARL NAUCKHOFF
2014-05-22LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / CARL PER JOHAN NAUCKHOFF / 31/12/2010
2014-05-22LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ROBERT MAESTRONI / 09/01/2014
2014-05-22LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / SALVATORE CATAPANO / 23/03/2011
2014-05-22LLTM01APPOINTMENT TERMINATED, LLP MEMBER FILIPPO ALEOTTI
2014-05-22LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR. FILIPPO ALEOTTI / 17/05/2013
2014-05-22LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / CARLO UMBERTO BONOMI / 31/12/2010
2014-05-22LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DANTE RAZZANO / 31/12/2010
2014-05-22LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / WESTFORD INVESTMENTS LLP / 01/07/2013
2014-05-22LLTM01TERMINATION OF THE MEMBER OF A LIMITED LIABILITY PARTNERSHIP
2014-05-22LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / EDUARDO SEGURA / 13/04/2012
2014-05-22LLTM01APPOINTMENT TERMINATED, LLP MEMBER ALESSANDRO FOGO
2014-05-22LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ALESSANDRO FOGO / 09/01/2014
2014-05-22LLTM01APPOINTMENT TERMINATED, LLP MEMBER ROBERTO ARDAGNA
2014-05-22LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ROBERTO ARDAGNA / 09/01/2014
2014-05-22LLTM01APPOINTMENT TERMINATED, LLP MEMBER FABIO ROSATI
2014-05-22LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / FABIO ROSATI / 09/01/2014
2014-04-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-09-11LLAR01ANNUAL RETURN MADE UP TO 04/08/13
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
2012-08-10LLAR01ANNUAL RETURN MADE UP TO 04/08/12
2012-07-02LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / CARLO UMBERTO BONOMI / 12/06/2012
2012-05-31AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-30LLAP01LLP MEMBER APPOINTED EDUARDO SEGURA
2012-04-30LLAP01LLP MEMBER APPOINTED ALESSANDRO FOGO
2012-04-30LLAP01LLP MEMBER APPOINTED ROBERTO ARDAGNA
2012-03-26LLAA01PREVEXT FROM 31/07/2011 TO 31/12/2011
2012-02-01LLAP01LLP MEMBER APPOINTED GONZALO FERNANDEZ ALBINANA
2011-08-08LLAR01ANNUAL RETURN MADE UP TO 07/07/11
2011-08-08LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / LUIGI MADIA CHIARAVIGLIO / 25/07/2011
2011-03-31LLAP02CORPORATE LLP MEMBER APPOINTED WESTFORD INVESTMENTS LLP
2011-03-31LLAP01LLP MEMBER APPOINTED MATEO PANIKER
2011-03-31LLAP01LLP MEMBER APPOINTED LUISA ROSSELLO
2011-03-31LLAP01LLP MEMBER APPOINTED LUIGI MADIA CHIARAVIGLIO
2011-03-31LLAP01LLP MEMBER APPOINTED ROBERT MAESTRONI
2011-03-31LLAP01LLP MEMBER APPOINTED LUCA DESTITO
2011-03-31LLAP01LLP MEMBER APPOINTED SALVATORE CATAPANO
2011-03-31LLAP01LLP MEMBER APPOINTED FILIPPO ALEOTTI
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to COMMERCE 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 COMMERCE 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
COMMERCE 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

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

Outgoings
Business Rates/Property Tax
No properties were found where COMMERCE 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 COMMERCE 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 COMMERCE INVESTMENTS II LLP any grants or awards.
Ownership
    We could not find any group structure information
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