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Company Information for

UPPER BROOK STREET INVESTMENTS IV LLP

7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB,
Company Registration Number
OC415869
Limited Liability Partnership
Active

Company Overview

About Upper Brook Street Investments Iv Llp
UPPER BROOK STREET INVESTMENTS IV LLP was founded on 2017-02-10 and has its registered office in London. The organisation's status is listed as "Active". Upper Brook Street Investments Iv Llp is a Limited Liability Partnership registered in UNITED KINGDOM 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
UPPER BROOK STREET INVESTMENTS IV LLP
 
Legal Registered Office
7TH FLOOR
50 BROADWAY
LONDON
SW1H 0DB
 
Filing Information
Company Number OC415869
Company ID Number OC415869
Date formed 2017-02-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 10/03/2018
Type of accounts FULL
Last Datalog update: 2024-03-05 16:11:01
Primary Source:Companies House
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Company Officers of UPPER BROOK STREET INVESTMENTS IV LLP

Current Directors
Officer Role Date Appointed
BI-INVEST INVESTMENT HOLDINGS SAGL
Limited Liability Partnership (LLP) Designated Member 2017-02-10
UBSI SERVICES LIMITED
Limited Liability Partnership (LLP) Designated Member 2017-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BI-INVEST INVESTMENT HOLDINGS SAGL UPPER BROOK STREET INVESTMENTS VI LLP Limited Liability Partnership (LLP) Designated Member 2016-11-22 CURRENT 2015-10-22 Active
BI-INVEST INVESTMENT HOLDINGS SAGL UPPER BROOK STREET INVESTMENTS V LLP Limited Liability Partnership (LLP) Designated Member 2016-03-09 CURRENT 2011-11-25 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
2024-02-08Confirmation statement with no updates made up to 2024-02-07
2023-08-16FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-08LLP Notification of change to Upper Brook Street Investments Vi Llp as a person with significant control on 2023-02-08
2023-02-08Confirmation statement with no updates made up to 2023-02-07
2022-11-11Change of registered office address for limited liability partnership from 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 7th Floor 50 Broadway London SW1H 0DB
2022-11-11Change of registered office address for limited liability partnership from 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 7th Floor 50 Broadway London SW1H 0DB
2022-09-13FULL ACCOUNTS MADE UP TO 31/12/21
2022-02-07Confirmation statement with no updates made up to 2022-02-07
2022-02-07LLCS01Confirmation statement with no updates made up to 2022-02-07
2021-07-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-13LLPSC05LLP Notification of change to Ubsi Services Limited as a person with significant control on 2020-03-20
2021-03-31LLCS01Confirmation statement with no updates made up to 2021-02-07
2021-03-31LLPSC05LLP Notification of change to Ubsi Services Limited as a person with significant control on 2020-01-01
2021-03-30LLPSC02LLP Notification of Upper Brook Street Investments Vi Llp as a person with significant control on 2020-01-01
2021-03-25LLPSC07LLP Cessation of Bi-Invest Investment Holdings Sagl as a person with significant control on 2020-01-01
2021-02-23LLCH02LLP change of corporate member Ubsi Services Limited on 2020-03-20
2020-11-05LLTM01Limited liability partnership termination of member Bi-Invest Investment Holdings Sagl on 2020-01-01
2020-11-05LLAP02Limited liability partnership appointment of corporate member Upper Brook Street Investments Vi Llp on 2020-01-01 as member
2020-08-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-22LLAD01Change of registered office address for limited liability partnership from 35 Great St. Helen's London EC3A 6AP to Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB
2020-02-07LLCS01Confirmation statement with no updates made up to 2020-02-07
2019-12-10LLMR01LLP Creation of charge with deed OC4158690001 on 2019-11-29
2019-10-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-20LLCS01Confirmation statement with no updates made up to 2019-02-09
2018-10-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-19LLCS01Confirmation statement with no updates made up to 2018-02-09
2017-05-30LLAA01
2017-02-10LLIN01Incorporation of a limited liability partnership
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to UPPER BROOK STREET INVESTMENTS IV 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 IV LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of UPPER BROOK STREET INVESTMENTS IV LLP's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of UPPER BROOK STREET INVESTMENTS IV LLP registering or being granted any patents
Domain Names
We do not have the domain name information for UPPER BROOK STREET INVESTMENTS IV LLP
Trademarks
We have not found any records of UPPER BROOK STREET INVESTMENTS IV LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UPPER BROOK STREET INVESTMENTS IV 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 IV LLP are:

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