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- UPPER BROOK STREET INVESTMENTS LLP
UPPER BROOK STREET INVESTMENTS LLP
Company is dissolved
General Information
NAME
UPPER BROOK STREET INVESTMENTS LLP
COMPANY NUMBER
OC314027
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
05/07/2005
(19 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/08/2021
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SW1Y 4LB
Suite 1, 3rd Floor
11 - 12 St. James's Square
London
SW1Y 4LB
SW1Y 4LB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| Date: 02/03/2023 | Event: New Board Member UBSI SERVICES LIMITED (918752437) Appointed |
| Date: 02/03/2023 | Event: New Board Member INVEST FOR CHILDREN (916685080) Appointed |
| Date: 02/03/2023 | Event: New Board Member BI-INVEST INVESTMENT HOLDINGS SAGL (920617586) Appointed |
Credit Risk Overview
Want to learn more about UPPER BROOK STREET INVESTMENTS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UPPER BROOK STREET INVESTMENTS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UPPER BROOK STREET INVESTMENTS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
|
KLEINWORT BENSON (JERSEY) TRUSTEES LIMITED Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
|
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 22 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| Date: 02/03/2023 | Event: New Board Member UBSI SERVICES LIMITED (918752437) Appointed |
| Date: 02/03/2023 | Event: New Board Member INVEST FOR CHILDREN (916685080) Appointed |
| Date: 02/03/2023 | Event: New Board Member BI-INVEST INVESTMENT HOLDINGS SAGL (920617586) Appointed |
| Date: 02/03/2023 | Event: New Board Member Cheryl Price Mowinckel (919886698) Appointed |
| Date: 13/10/2021 | Event: New Accounts filed |
| Date: 13/10/2021 | Event: New Confirmation Statement filed |
| Date: 13/10/2020 | Event: New Accounts filed |
| Date: 06/09/2020 | Event: New Confirmation Statement filed |
| Date: 24/04/2020 | Event: Change in Reg. Office |
| Date: 12/10/2019 | Event: New Accounts filed |
| Date: 23/08/2019 | Event: New Confirmation Statement filed |
| Date: 21/11/2018 | Event: INVEST FOR CHILDREN (914235408) has left the board |
| Date: 21/11/2018 | Event: New Board Member INVEST FOR CHILDREN (916685080) Appointed |
| Date: 12/10/2018 | Event: New Accounts filed |
| Date: 23/09/2018 | Event: New Confirmation Statement filed |
| Date: 12/06/2018 | Event: MORVAL BANK & TRUST CAYMAN LIMITED (914237713) has left the board |
| Date: 12/06/2018 | Event: REGENT HOLDINGS LIMITED (914235407) has left the board |
| Date: 12/06/2018 | Event: New Board Member OCEAN BEACON ASSET MANAGEMENT LIMITED (924724096) Appointed |
| Date: 11/09/2017 | Event: New Confirmation Statement filed |
| Date: 06/09/2017 | Event: New Accounts filed |
| Date: 02/06/2017 | Event: BI-INVEST INVESTMENT HOLDINGS SAGL (920617241) has left the board |
| Date: 02/06/2017 | Event: New Board Member BI-INVEST INVESTMENT HOLDINGS SAGL (920617586) Appointed |
| Date: 14/09/2016 | Event: New Annual Return filed |
| Date: 04/08/2016 | Event: New Accounts filed |
| Date: 11/05/2016 | Event: Change in Reg. Office |
| Date: 18/03/2016 | Event: ENDOWMENT INVESTMENT HOLDINGS LIMITED (920374961) has left the board |
| Date: 18/03/2016 | Event: New Board Member BI-INVEST INVESTMENT HOLDINGS SARL (920617241) Appointed |
| Date: 12/01/2016 | Event: ENDOWMENT INVESTMENT HOLDINGS LIMITED (920376910) has left the board |
| Date: 12/01/2016 | Event: New Board Member ENDOWMENT INVESTMENT HOLDINGS LIMITED (920374961) Appointed |
| Date: 30/12/2015 | Event: New Board Member ENDOWMENT INVESTMENT HOLDINGS LIMITED (920376910) Appointed |
| Date: 25/12/2015 | Event: ENDOWMENT INVESTMENT HOLDINGS LIMITED (917565642) has left the board |
| Date: 22/09/2015 | Event: New Accounts filed |
| Date: 05/09/2015 | Event: New Annual Return filed |
| Date: 07/07/2015 | Event: Cheryl Price Mowinckel (919886824) has left the board |
| Date: 07/07/2015 | Event: New Board Member Cheryl Price Mowinckel (919886698) Appointed |
| Date: 30/06/2015 | Event: New Board Member Cheryl Price Mowinckel (919886824) Appointed |
| Date: 30/06/2015 | Event: KLEINWORT BENSON (JERSEY) TRUSTEES (914235406) has left the board |
| Date: 10/09/2014 | Event: New Annual Return filed |
| Date: 12/05/2014 | Event: UBSI MANAGEMENT LIMITED (914284685) has left the board |
| Date: 12/05/2014 | Event: AVENE LIMITED (918162553) has left the board |
| Date: 12/05/2014 | Event: New Board Member UBSI SERVICES LIMITED (918752437) Appointed |
| Date: 05/05/2014 | Event: New Accounts filed |
| Date: 02/10/2013 | Event: New Annual Return filed |
| Date: 30/09/2013 | Event: New Board Member AVENE LIMITED (918162553) Appointed |
| Date: 15/07/2013 | Event: Change in Reg. Office |
| Date: 22/04/2013 | Event: New Accounts filed |
| Date: 18/04/2013 | Event: Change in Reg. Office |
| Date: 11/02/2013 | Event: New Board Member ENDOWMENT INVESTMENT HOLDINGS LIMITED (917565642) Appointed |
| Date: 14/09/2012 | Event: New Annual Return filed |
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