UPPER BROOK STREET INVESTMENTS LLP - LONDON
Company Profile | Company Filings |
Overview
UPPER BROOK STREET INVESTMENTS LLP is a Limited Liability Partnership from LONDON ENGLAND and has the status: Dissolved - no longer trading.
UPPER BROOK STREET INVESTMENTS LLP was incorporated 19 years ago on 05/07/2005 and has the registered number: OC314027. The accounts status is TOTAL EXEMPTION FULL.
UPPER BROOK STREET INVESTMENTS LLP was incorporated 19 years ago on 05/07/2005 and has the registered number: OC314027. The accounts status is TOTAL EXEMPTION FULL.
UPPER BROOK STREET INVESTMENTS LLP - LONDON
This company is listed in the following categories:
None Supplied
None Supplied
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
SUITE 1, 3RD FLOOR
LONDON
SW1Y 4LB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/08/2021 | 02/09/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MVALUE MANAGEMENT LIMITED | Corporate Llp Member | 2007-12-20 | CURRENT | ||
CHERYL PRICE MOWINCKEL | Mar 1949 | Llp Member | 2014-12-17 | CURRENT | |
OCEAN BEACON ASSET MANAGEMENT LIMITED | Corporate Llp Member | 2018-04-11 | CURRENT | ||
COMMERCE INVESTMENTS LLP | Corporate Llp Designated Member | 2007-12-20 | CURRENT | ||
LA PORTE LIMITED | Corporate Llp Member | 2007-12-20 | CURRENT | ||
INVEST FOR CHILDREN | Corporate Llp Member | 2007-12-20 | CURRENT | ||
BI-INVEST INVESTMENT HOLDINGS SAGL | Corporate Llp Member | 2016-03-09 | CURRENT | ||
UBSI SERVICES LIMITED | Corporate Llp Designated Member | 2014-02-25 | CURRENT | ||
AVENE LIMITED | Corporate Llp Designated Member | 2013-05-15 UNTIL 2013-10-07 | RESIGNED | ||
ENDOWMENT INVESTMENT HOLDINGS LIMITED | Corporate Llp Designated Member | 2012-12-20 UNTIL 2015-12-22 | RESIGNED | ||
REGENT HOLDINGS LIMITED | Corporate Llp Member | 2007-12-20 UNTIL 2018-04-11 | RESIGNED | ||
MORVAL BANK & TRUST CAYMAN LIMITED | Corporate Llp Member | 2008-01-25 UNTIL 2018-04-13 | RESIGNED | ||
KLEINWORT BENSON (JERSEY) TRUSTEES LIMITED | Corporate Llp Member | 2007-12-20 UNTIL 2014-12-17 | RESIGNED | ||
BI-INVEST HOLDINGS LIMITED | Llp Designated Member | 2005-07-05 UNTIL 2008-09-10 | RESIGNED | ||
INVESTINDUSTRIAL LIMITED | Llp Designated Member | 2005-07-05 UNTIL 2007-12-20 | RESIGNED | ||
BI-INVEST INTERNATIONAL LIMITED | Llp Designated Member | 2008-09-10 UNTIL 2009-06-23 | RESIGNED | ||
UBSI MANAGEMENT LIMITED | Corporate Llp Designated Member | 2009-06-23 UNTIL 2014-02-25 | RESIGNED | ||
ENDOWMENT INVESTMENT HOLDINGS LIMITED | Corporate Llp Member | 2015-12-22 UNTIL 2016-03-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Endowment Investment Holdings Limited | 2016-04-06 | London | Right to share surplus assets 25 to 50 percent limited liability partnership | |
Commerce Investments Llp | 2016-04-06 | London | Right to share surplus assets 25 to 50 percent limited liability partnership |