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Company Information for

COMMERCE INVESTMENTS V LLP

35 GREAT ST. HELEN'S, LONDON, EC3A 6AP,
Company Registration Number
OC396875
Limited Liability Partnership
Active

Company Overview

About Commerce Investments V Llp
COMMERCE INVESTMENTS V LLP was founded on 2014-12-03 and has its registered office in London. The organisation's status is listed as "Active". Commerce Investments V 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 V LLP
 
Legal Registered Office
35 GREAT ST. HELEN'S
LONDON
EC3A 6AP
 
Filing Information
Company Number OC396875
Company ID Number OC396875
Date formed 2014-12-03
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 03/12/2015
Return next due 31/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-11-28 07:37:17
Primary Source:Companies House
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Companies with same name COMMERCE INVESTMENTS V LLP
The following companies were found which have the same name as COMMERCE INVESTMENTS V LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COMMERCE INVESTMENTS VI LLP 35 GREAT ST HELEN'S LONDON EC3A 6AP Active Company formed on the 2018-08-16

Company Officers of COMMERCE INVESTMENTS V LLP

Current Directors
Officer Role Date Appointed
LUISA ROSSELLO
Limited Liability Partnership (LLP) Designated Member 2014-12-31
UBSI SERVICES LIMITED
Limited Liability Partnership (LLP) Designated Member 2014-12-31
AVENE LIMITED
Limited Liability Partnership (LLP) Member 2014-12-31
LUIGI MARIA CHIARAVIGLIO
Limited Liability Partnership (LLP) Member 2016-05-31
GONZALO FERNANDEZ
Limited Liability Partnership (LLP) Member 2014-12-31
ALVARO GANDARIAS
Limited Liability Partnership (LLP) Member 2017-11-24
JOSE JOAQUIN GUELL AMPUERO
Limited Liability Partnership (LLP) Member 2016-12-30
MICHAEL JAMES KARANGELEN JR
Limited Liability Partnership (LLP) Member 2017-01-01
JOHN CROSTAROSA MOWINCKEL
Limited Liability Partnership (LLP) Member 2014-12-31
MATEO PANIKER
Limited Liability Partnership (LLP) Member 2014-12-31
CARLO PRIVITERA
Limited Liability Partnership (LLP) Member 2017-03-01
EDUARDO SEGURA
Limited Liability Partnership (LLP) Member 2014-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCISCO LOPEZ
Limited Liability Partnership (LLP) Member 2014-12-31 2016-03-31
INVESTINDUSTRIAL MANAGEMENT LIMITED
Limited Liability Partnership (LLP) Designated Member 2014-12-03 2014-12-31
UBSI MANAGEMENT LIMITED
Limited Liability Partnership (LLP) Designated Member 2014-12-03 2014-12-31

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 UPPER BROOK STREET INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2014-02-25 CURRENT 2005-07-05 Active
UBSI SERVICES LIMITED UPPER BROOK STREET INVESTMENTS II LLP Limited Liability Partnership (LLP) Designated Member 2014-02-25 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
2017-12-15LLCS01CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES
2017-12-15LLAP01LLP MEMBER APPOINTED MR ALVARO GANDARIAS
2017-09-26AA31/12/16 TOTAL EXEMPTION FULL
2017-04-12LLAP01LLP MEMBER APPOINTED MR CARLO PRIVITERA
2017-04-11LLAP01LLP MEMBER APPOINTED MR JOSE JOAQUIN GUELL AMPUERO
2017-02-01LLAP01LLP MEMBER APPOINTED MR MICHAEL JAMES KARANGELEN JR
2016-12-06LLCS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-08-01LLAP01LLP MEMBER APPOINTED MR LUIGI MARIA CHIARAVIGLIO
2016-07-29AA31/12/15 TOTAL EXEMPTION FULL
2016-05-09LLAD01REGISTERED OFFICE CHANGED ON 09/05/2016 FROM 6TH FLOOR 11 OLD JEWRY LONDON EC2R 8DU
2016-04-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER FRANCISCO LOPEZ
2015-12-17LLAR01ANNUAL RETURN MADE UP TO 03/12/15
2015-07-08LLAP01LLP MEMBER APPOINTED FRANCISCO LOPEZ
2015-06-29LLAP02CORPORATE LLP MEMBER APPOINTED AVENE LIMITED
2015-06-26LLAP01LLP MEMBER APPOINTED GONZALO FERNANDEZ
2015-06-26LLAP01LLP MEMBER APPOINTED EDUARDO SEGURA
2015-06-26LLAP01LLP MEMBER APPOINTED JOHN CROSTAROSA MOWINCKEL
2015-06-26LLAP02CORPORATE LLP MEMBER APPOINTED AVENE LIMITED
2015-06-26LLAP02CORPORATE LLP MEMBER APPOINTED UBSI SERVICES LIMITED
2015-06-26LLTM01APPOINTMENT TERMINATED, LLP MEMBER INVESTINDUSTRIAL MANAGEMENT LIMITED
2015-06-26LLTM01APPOINTMENT TERMINATED, LLP MEMBER UBSI MANAGEMENT LIMITED
2015-06-26LLAP01LLP MEMBER APPOINTED MATEO PANIKER
2015-06-26LLAP01LLP MEMBER APPOINTED LUISA ROSSELLO
2014-12-03LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



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

Outgoings
Business Rates/Property Tax
No properties were found where COMMERCE INVESTMENTS V 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 V 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 V LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.