UPPER BROOK STREET INVESTMENTS EXPANSION LLP
UPPER BROOK STREET INVESTMENTS EXPANSION LLP is an active limited liability partnership, incorporated on 7 November 2017. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. UPPER BROOK STREET INVESTMENTS EXPANSION LLP has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | OC419806 |
|---|---|
| Company Category | Limited Liability Partnership |
| Company Status | Active |
| Incorporation Date | 07/11/2017 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 7TH FLOOR |
|---|---|
| Address Line 2 | 50 BROADWAY |
| Post Town | LONDON |
| Country | UNITED KINGDOM |
| Postcode | SW1H 0DB |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 07/11/2024 |
|---|---|
| Last Made Up Date | 24/10/2023 |
Return
| Next Due Date | 05/12/2018 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
None Supplied
Company Name History
From incorporation onwards:
UPPER BROOK STREET INVESTMENTS EXPANSION LLP
Directors
(The company's officers)
BI-INVEST INVESTMENT HOLDINGS SAGL
FIRST FLOOR ONE HOOPER'S COURT, KNIGHTSBRIDGE, LONDON, SW3 1AF
- Current designated LLP Member
Appointed on 07/11/2017
COMMERCE GROWTH SAGL
FIRST FLOOR ONE HOOPER'S COURT, KNIGHTSBRIDGE, LONDON, SW3 1AF
- Current designated LLP Member
Appointed on 06/12/2021
UBSI SERVICES LIMITED
FIRST FLOOR ONE HOOPER'S COURT, KNIGHTSBRIDGE, LONDON, SW3 1AF
- Current designated LLP Member
Appointed on 07/11/2017
ANMAR ASESORIA E INVERSIONES, S.L
FIRST FLOOR ONE HOOPER'S COURT, KNIGHTSBRIDGE, LONDON, SW3 1AF
- Current non-designated LLP Member
Appointed on 31/05/2021
MR ROBERTO ARDAGNA
(~44 year old British national)
FIRST FLOOR ONE HOOPER'S COURT, KNIGHTSBRIDGE, LONDON, SW3 1AF, UNITED KINGDOM
- Current non-designated LLP Member
- Usually resident in UNITED KINGDOM
Appointed on 31/05/2021
CARLO ALESSANDRO BONOMI
(~26 years old)
FIRST FLOOR ONE HOOPER'S COURT, KNIGHTSBRIDGE, LONDON, SW3 1AF, UNITED KINGDOM
- Current non-designated LLP Member
- Usually resident in UNITED STATES
Appointed on 31/05/2021
CARLOUMBERTO CAMPANINI BONOMI
(~58 years old)
FIRST FLOOR ONE HOOPER'S COURT, KNIGHTSBRIDGE, LONDON, SW3 1AF, UNITED KINGDOM
- Current non-designated LLP Member
- Usually resident in UNITED KINGDOM
Appointed on 31/05/2021
GIOIA BONOMI
(~54 years old)
FIRST FLOOR ONE HOOPER'S COURT, KNIGHTSBRIDGE, LONDON, SW3 1AF, UNITED KINGDOM
- Current non-designated LLP Member
- Usually resident in BAHAMAS
Appointed on 31/05/2021
MR ALEXANDER GEORGE BROWNING
(~38 year old British national)
FIRST FLOOR ONE HOOPER'S COURT, KNIGHTSBRIDGE, LONDON, SW3 1AF, UNITED KINGDOM
- Current non-designated LLP Member
- Usually resident in UNITED KINGDOM
Appointed on 31/05/2021
MR ANDREA CICERO
(~52 years old)
FIRST FLOOR ONE HOOPER'S COURT, KNIGHTSBRIDGE, LONDON, SW3 1AF, UNITED KINGDOM
- Current non-designated LLP Member
- Usually resident in UNITED KINGDOM
Appointed on 31/05/2021
Connections
(Shared officers)
AMALFI US OPPORTUNITIES HOLDING LIMITED
- MR ALEXANDER GEORGE BROWNING
BAKELITE UK BUYER SUB LTD.
- MR ALEXANDER GEORGE BROWNING
- MR ALEXANDER GEORGE BROWNING
- MR ALEXANDER GEORGE BROWNING
- MR ALEXANDER GEORGE BROWNING
- MR JULIEN GRANDPRE
- MS VALENTINA PETRILLO
BDMJCO INDUSTRIES LIMITED
- MR BILLY COCKERTON
- MR ANDREA CICERO
- CARLO ALESSANDRO BONOMI
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1H 0DB
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Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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