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- UPPER BROOK STREET INVESTMENTS V LLP
UPPER BROOK STREET INVESTMENTS V LLP
Active - Accounts Filed
General Information
NAME
UPPER BROOK STREET INVESTMENTS V LLP
COMPANY NUMBER
OC370189
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
25/11/2011
(12 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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
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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: 01/12/2023 | Event: New Confirmation Statement filed |
Date: 19/08/2023 | Event: New Accounts filed |
Date: 03/12/2022 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UPPER BROOK STREET INVESTMENTS V 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 V LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UPPER BROOK STREET INVESTMENTS V LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/12/2014 - Present (9 years and 8 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 3 |
View Report |
31/12/2014 - Present (9 years and 8 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
31/12/2014 - Present (9 years and 8 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
24/04/2015 - Present (9 years and 4 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
BI-INVEST INVESTMENT HOLDINGS SAGL 09/03/2016 - Present (8 years and 5 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 3 |
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: 01/12/2023 | Event: New Confirmation Statement filed |
Date: 19/08/2023 | Event: New Accounts filed |
Date: 03/12/2022 | Event: New Confirmation Statement filed |
Date: 17/09/2022 | Event: New Accounts filed |
Date: 17/09/2022 | Event: New Confirmation Statement filed |
Date: 07/02/2021 | Event: New Confirmation Statement filed |
Date: 03/02/2021 | Event: New Board Member COMMERCE INVESTMENTS SAGL (927914314) Appointed |
Date: 21/08/2020 | Event: New Accounts filed |
Date: 24/04/2020 | Event: Change in Reg. Office |
Date: 07/12/2019 | Event: New Confirmation Statement filed |
Date: 12/10/2019 | Event: New Accounts filed |
Date: 01/12/2018 | Event: New Confirmation Statement filed |
Date: 12/10/2018 | Event: New Accounts filed |
Date: 12/06/2018 | Event: REGENT HOLDINGS LIMITED (919892028) has left the board |
Date: 12/06/2018 | Event: New Board Member OCEAN BEACON ASSET MANAGEMENT LIMITED (924724100) Appointed |
Date: 04/12/2017 | Event: New Confirmation Statement filed |
Date: 03/09/2017 | Event: New Accounts filed |
Date: 30/11/2016 | Event: New Annual Return filed |
Date: 05/09/2016 | Event: New Accounts filed |
Date: 11/05/2016 | Event: Change in Reg. Office |
Date: 18/03/2016 | Event: New Board Member BI-INVEST INVESTMENT HOLDINGS SARL (920617586) Appointed |
Date: 18/03/2016 | Event: ENDOWMENT INVESTMENT HOLDINGS LIMITED (920374961) has left the board |
Date: 25/12/2015 | Event: New Board Member ENDOWMENT INVESTMENT HOLDINGS LIMITED (920374961) Appointed |
Date: 25/12/2015 | Event: ENDOWMENT INVESTMENT HOLDINGS LIMITED (919892096) has left the board |
Date: 22/12/2015 | Event: New Annual Return filed |
Date: 26/09/2015 | Event: New Accounts filed |
Date: 24/07/2015 | Event: INVEST FOR CHILDREN (919920670) has left the board |
Date: 24/07/2015 | Event: New Board Member INVEST FOR CHILDREN (916685080) Appointed |
Date: 15/07/2015 | Event: UBSI SERVICES LIMITED (919892085) has left the board |
Date: 15/07/2015 | Event: New Board Member UBSI SERVICES LIMITED (918752437) Appointed |
Date: 10/07/2015 | Event: New Board Member INVEST FOR CHILDREN (919920670) Appointed |
Date: 03/07/2015 | Event: New Board Member COMMERCE INVESTMENTS V LLP (919899585) Appointed |
Date: 03/07/2015 | Event: New Board Member WESTFORD INVESTMENTS II LLP (919899598) Appointed |
Date: 01/07/2015 | Event: INVESTINDUSTRIAL BUSINESS DEVELOPMENT LLP (918736743) has left the board |
Date: 01/07/2015 | Event: INVESTINDUSTRIAL ADVISORS LIMITED (916486655) has left the board |
Date: 01/07/2015 | Event: New Board Member ENDOWMENT INVESTMENT HOLDINGS LIMITED (919892096) Appointed |
Date: 01/07/2015 | Event: New Board Member REGENT HOLDINGS LIMITED (919892028) Appointed |
Date: 01/07/2015 | Event: New Board Member UBSI SERVICES LIMITED (919892085) Appointed |
Date: 03/12/2014 | Event: New Annual Return filed |
Date: 21/07/2014 | Event: New Accounts filed |
Date: 07/05/2014 | Event: INVESTINDUSTRIAL BUSINESS DEVELOPMENT LIMITED (916486654) has left the board |
Date: 07/05/2014 | Event: New Board Member INVESTINDUSTRIAL BUSINESS DEVELOPMENT LLP (918736743) Appointed |
Date: 14/12/2013 | Event: New Annual Return filed |
Date: 31/08/2013 | Event: New Accounts filed |
Date: 15/07/2013 | Event: Change in Reg. Office |
Date: 12/12/2012 | Event: New Annual Return filed |
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