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- UPPER BROOK STREET INVESTMENTS EXPANSION LLP
UPPER BROOK STREET INVESTMENTS EXPANSION LLP
Active - Accounts Filed
General Information
NAME
UPPER BROOK STREET INVESTMENTS EXPANSION LLP
COMPANY NUMBER
OC419806
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
07/11/2017
(7 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SW1H 0DB
7th Floor
50 Broadway
London
SW1H 0BL
7th Floor 50 Broadway
London
SW1H 0DB
Credit Risk Overview
Want to learn more about UPPER BROOK STREET INVESTMENTS EXPANSION LLP?
Purchase the company report or an
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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: 23/11/2024 | Event: New Confirmation Statement filed |
| Date: 25/10/2024 | Event: Valentina Petrillo (928298276) has left the board |
| Date: 25/10/2024 | Event: Michael Guan (929106686) has left the board |
Credit Risk Overview
Want to learn more about UPPER BROOK STREET INVESTMENTS EXPANSION 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 EXPANSION LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UPPER BROOK STREET INVESTMENTS EXPANSION LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/11/2017 - Present (7 years and 1 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
|
BI-INVEST INVESTMENT HOLDINGS SAGL 07/11/2017 - Present (7 years and 1 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
|
31/05/2021 - Present (3 years and 6 months) Born in Apr 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 3 |
View Report |
|
31/05/2021 - Present (3 years and 6 months) Born in Sep 1993 (age: 31) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
|
31/05/2021 - Present (3 years and 6 months) Born in May 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
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: 23/11/2024 | Event: New Confirmation Statement filed |
| Date: 25/10/2024 | Event: Valentina Petrillo (928298276) has left the board |
| Date: 25/10/2024 | Event: Michael Guan (929106686) has left the board |
| Date: 25/10/2024 | Event: Carl Johan Nauckhoff (914195354) has left the board |
| Date: 25/10/2024 | Event: Luis Ibanez Jimenez (929106698) has left the board |
| Date: 07/09/2024 | Event: New Accounts filed |
| Date: 29/10/2023 | Event: New Confirmation Statement filed |
| Date: 21/08/2023 | Event: New Accounts filed |
| Date: 27/07/2023 | Event: Marco Pierettori (921133272) has left the board |
| Date: 27/07/2023 | Event: New Board Member LUNA INVESTMENTS SAGL (931166145) Appointed |
| Date: 27/07/2023 | Event: Dario Alessandro (929106445) has left the board |
| Date: 15/11/2022 | Event: New Confirmation Statement filed |
| Date: 14/11/2022 | Event: New Board Member COMMERCE GROWTH SAGL (930211536) Appointed |
| Date: 07/11/2022 | Event: New Board Member Thomas Stromstedt (929353411) Appointed |
| Date: 17/09/2022 | Event: New Accounts filed |
| Date: 17/09/2022 | Event: New Confirmation Statement filed |
| Date: 14/01/2022 | Event: New Board Member Johana Zhera (928670155) Appointed |
| Date: 14/01/2022 | Event: New Board Member Carl Johan Nauckhoff (914195354) Appointed |
| Date: 14/01/2022 | Event: New Board Member Oliver James Dunn (928494691) Appointed |
| Date: 14/01/2022 | Event: New Board Member Marco Pierettori (921133272) Appointed |
| Date: 14/01/2022 | Event: New Board Member Emanuela Cisini (925792197) Appointed |
| Date: 14/01/2022 | Event: New Board Member Andrea Cicero (927548564) Appointed |
| Date: 11/01/2022 | Event: Martina Peterlini (929106616) has left the board |
| Date: 10/01/2022 | Event: New Board Member Gioia Bonomi (929109897) Appointed |
| Date: 10/01/2022 | Event: New Board Member MAYHEW MANAGEMENT LLC (929110535) Appointed |
| Date: 07/01/2022 | Event: New Board Member Valentina Petrillo (928298276) Appointed |
| Date: 07/01/2022 | Event: New Board Member Hunter Dougherty (929106441) Appointed |
| Date: 07/01/2022 | Event: New Board Member Billy Cockerton (920694567) Appointed |
| Date: 07/01/2022 | Event: New Board Member Dario Alessandro (929106445) Appointed |
| Date: 07/01/2022 | Event: New Board Member Luis Ibanez Jiminez (929106698) Appointed |
| Date: 07/01/2022 | Event: New Board Member Oscar Rodriguez (929106619) Appointed |
| Date: 07/01/2022 | Event: New Board Member Fabio Rosati (921131295) Appointed |
| Date: 07/01/2022 | Event: New Board Member Carlo Alessandro Bonomi (929106437) Appointed |
| Date: 07/01/2022 | Event: New Board Member Carloumberto Campanini Bonomi (929106439) Appointed |
| Date: 07/01/2022 | Event: New Board Member Martina Peterlini (929106616) Appointed |
| Date: 07/01/2022 | Event: New Board Member Carl Nauckhoff (929106618) Appointed |
| Date: 07/01/2022 | Event: New Board Member Oliver James Dunn (929106457) Appointed |
| Date: 07/01/2022 | Event: New Board Member Shruti Shastry Maynard (928670156) Appointed |
| Date: 07/01/2022 | Event: New Board Member Serge Younes (928670165) Appointed |
| Date: 07/01/2022 | Event: New Board Member Andrea Cicero (929106443) Appointed |
| Date: 07/01/2022 | Event: New Board Member Marco Pierettori (929106617) Appointed |
| Date: 07/01/2022 | Event: New Board Member Michael Guan (929106686) Appointed |
| Date: 07/01/2022 | Event: New Board Member Ruben Montet (929106615) Appointed |
| Date: 07/01/2022 | Event: New Board Member Julien Grandpre (919831411) Appointed |
| Date: 07/01/2022 | Event: New Board Member Emanuela Cisini (929106452) Appointed |
| Date: 07/01/2022 | Event: New Board Member Johana Zhera (929106612) Appointed |
| Date: 07/01/2022 | Event: New Board Member Roberto Ardagna (918985421) Appointed |
| Date: 07/01/2022 | Event: New Board Member ANMAR ASESORIA E INVERSIONES, S.L (929106613) Appointed |
| Date: 07/01/2022 | Event: New Board Member Alexander George Browning (927761032) Appointed |
| Date: 07/01/2022 | Event: New Board Member Elena Spreafico (929106456) Appointed |
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