COMMERCE INVESTMENTS V LLP - LONDON


Company Profile Company Filings

Overview

COMMERCE INVESTMENTS V LLP is a Limited Liability Partnership from LONDON UNITED KINGDOM and has the status: Active.
COMMERCE INVESTMENTS V LLP was incorporated 9 years ago on 03/12/2014 and has the registered number: OC396875. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

COMMERCE INVESTMENTS V 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 31/12/2022 30/09/2024

Registered Office

7TH FLOOR
LONDON
SW1H 0DB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/12/2023 17/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AVENE LIMITED Corporate Llp Member 2014-12-31 CURRENT
RM HOLDINGS LIMITED Corporate Llp Member 2017-11-24 CURRENT
TOTOMON HOLDINGS LIMITED Corporate Llp Member 2017-11-24 CURRENT
LUISA ROSSELLO May 1978 Llp Designated Member 2014-12-31 CURRENT
MR ROBERTO ARDAGNA Apr 1980 Llp Member 2021-11-12 CURRENT
MR LUIGI MARIA CHIARAVIGLIO Feb 1975 Llp Member 2016-05-31 CURRENT
MR ANDREA CICERO Sep 1971 Llp Member 2018-11-20 CURRENT
UBSI SERVICES LIMITED Corporate Llp Designated Member 2014-12-31 CURRENT
EDUARDO SEGURA Sep 1981 Llp Member 2014-12-31 CURRENT
JOHN CROSTAROSA MOWINCKEL Jul 1950 Llp Member 2014-12-31 CURRENT
MR ALVARO GANDARIAS May 1988 Llp Member 2017-11-24 CURRENT
GONZALO FERNANDEZ Dec 1976 Llp Member 2014-12-31 CURRENT
PABLO COSTA Nov 1986 Llp Member 2017-11-24 CURRENT
MATEO PANIKER Jan 1977 Llp Member 2014-12-31 UNTIL 2018-10-31 RESIGNED
MR CARLO PRIVITERA Sep 1969 Italian Llp Member 2017-03-01 UNTIL 2018-11-30 RESIGNED
ANGELO GIOVANNONE Jul 1977 Llp Member 2018-09-30 UNTIL 2021-06-30 RESIGNED
FRANCISCO LOPEZ Sep 1982 Llp Member 2014-12-31 UNTIL 2016-03-31 RESIGNED
MR MICHAEL JAMES KARANGELEN JR Apr 1968 Llp Member 2017-01-01 UNTIL 2022-04-04 RESIGNED
MR JOSE JOAQUIN GUELL AMPUERO May 1968 Llp Member 2016-12-30 UNTIL 2018-11-30 RESIGNED
UBSI MANAGEMENT LIMITED Corporate Llp Designated Member 2014-12-03 UNTIL 2014-12-31 RESIGNED
INVESTINDUSTRIAL MANAGEMENT LIMITED Corporate Llp Designated Member 2014-12-03 UNTIL 2014-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mateo Paniker 2016-04-06 - 2018-10-31 1/1977 Barcelona   Right to share surplus assets 25 to 50 percent limited liability partnership

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