UPPER BROOK STREET INVESTMENTS V LLP
UPPER BROOK STREET INVESTMENTS V LLP is an active limited liability partnership, incorporated on 25 November 2011. 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 V LLP has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | OC370189 |
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| Company Category | Limited Liability Partnership |
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| Company Status | Active |
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| Incorporation Date | 25/11/2011 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 7TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1H 0DB |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | FULL |
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Confirmation Statement
| Next Due Date | 09/12/2024 |
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| Last Made Up Date | 25/11/2023 |
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Return
| Next Due Date | 23/12/2016 |
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| Last Made Up Date | 25/11/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From incorporation onwards:
UPPER BROOK STREET INVESTMENTS V 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 09/03/2016
UBSI SERVICES LIMITED
(British national)
FIRST FLOOR ONE HOOPER'S COURT, KNIGHTSBRIDGE, LONDON, SW3 1AF
- Current designated LLP Member
Appointed on 31/12/2014
COMMERCE INVESTMENTS SAGL
FIRST FLOOR ONE HOOPER'S COURT, KNIGHTSBRIDGE, LONDON, SW3 1AF
- Current non-designated LLP Member
Appointed on 06/11/2018
COMMERCE INVESTMENTS V LLP
(British national)
SUITE 1, 3RD FLOOR 11-12- ST JAMES'S SQUARE, LONDON, SW1Y 4LB, UNITED KINGDOM
- Current non-designated LLP Member
Appointed on 31/12/2014
INVEST FOR CHILDREN
(British national)
FIRST FLOOR ONE HOOPER'S COURT, KNIGHTSBRIDGE, LONDON, SW3 1AF
- Current non-designated LLP Member
Appointed on 24/04/2015
OCEAN BEACON ASSET MANAGEMENT LIMITED
FIRST FLOOR ONE HOOPER'S COURT, KNIGHTSBRIDGE, LONDON, SW3 1AF
- Current non-designated LLP Member
Appointed on 11/04/2018
WESTFORD INVESTMENTS II LLP
(British national)
SUITE 1, 3RD FLOOR ST JAMES'S SQUARE, LONDON, SW1Y 4LB, UNITED KINGDOM
- Current non-designated LLP Member
Appointed on 31/12/2014
Connections
(Shared officers)
- BI-INVEST INVESTMENT HOLDINGS SAGL
- BI-INVEST INVESTMENT HOLDINGS SAGL
- INVEST FOR CHILDREN
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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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)
