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Nom

Upper Brook Street Investments LLP

Adresse
Suite 1, 3rd Floor
11 - 12 St. James's Square
London
SW1Y 4LB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre OC314027 Show on Companies House
Statut de SociétéDissolved
Fondé5 juillet 2005
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 décembre 2020
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Commerce Investments Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc329063 Nature of Control
  • Right to share surplus assets 25 to 50 percent limited liability partnership
  • gb-flag GB Endowment Investment Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09913250 Nature of Control
  • Right to share surplus assets 25 to 50 percent limited liability partnership
  • Officers (8)

    Source: Companies House
    Bi-Invest Investment Holdings Sagl, 5 Via Nassa, Lugano, Switzerland, Switzerland, Status: Active Notified: 09/03/2016 Role: Llp-Member
    Commerce Investments Llp, Suite 1, 3rd Floor, 11-12 St. James'S Square, London, England, SW1Y 4LB Status: Active Notified: 20/12/2007 Role: Llp-Designated-Member
    Invest For Children, Barcelona, Spain Status: Active Notified: 20/12/2007 Role: Llp-Member Nationality: British
    La Porte Limited, St Helier, Jersey, Channel Islands Status: Active Notified: 20/12/2007 Role: Llp-Member
    Mowinckel, Cheryl Price Flat 9, New York, New York Ny10011, United States Status: Active Notified: 17/12/2014 Date of Birth: 03/1949 Role: Llp-Member Country of Residence: United States Nationality: British
    Mvalue Management Limited, London, United Kingdom Status: Active Notified: 20/12/2007 Role: Llp-Member
    Ocean Beacon Asset Management Limited, Po Box N-3242, Nassau, Bahamas Status: Active Notified: 11/04/2018 Role: Llp-Member
    Ubsi Services Limited, St Helier, Jersey Status: Active Notified: 25/02/2014 Role: Llp-Designated-Member Nationality: British

    Companies Controlled by This Company (9)

    gb-flag BCC Management Limited Status: Active Companies House Number: 09633876
    gb-flag Bierton Bespoke LTD Status: Active Companies House Number: 12493021
    gb-flag GB Hitio UK LTD Status: Active Companies House Number: 12483217
    gb-flag GB Oaks Bromsgrove LTD Status: Active Companies House Number: 12856380
    gb-flag GB RH-Kurier Limited Status: Active Companies House Number: 05695487
    gb-flag RTC Associates Limited Status: Active Companies House Number: 09385734
    gb-flag GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925
    gb-flag GB TTG-Xtra LTD Status: Active Companies House Number: 06447667
    gb-flag GB The Norwegian Church Status: Active Companies House Number: 10674059