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 - LONDON

This company is listed in the following categories:
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

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