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
(13years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any 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 |
|---|---|
| 02/10/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 19/08/2023 | New Accounts 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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2014 - Present (9 years and 10 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/2014 - Present (9 years and 10 months) Born in N/A |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
31/12/2014 - Present (9 years and 10 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/04/2015 - Present (9 years and 7 months) Born in N/A |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
BI-INVEST INVESTMENT HOLDINGS SAGL 09/03/2016 - Present (8 years and 8 months) Born in N/A |
Active | Director |
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 |
|---|---|
| 02/10/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 19/08/2023 | New Accounts filed |
| 03/12/2022 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 07/02/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Board Member COMMERCE INVESTMENTS SAGL (927914314) Appointed |
| 21/08/2020 | New Accounts filed |
| 24/04/2020 | Change in Reg. Office |
| 07/12/2019 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 12/06/2018 | REGENT HOLDINGS LIMITED (919892028) has left the board |
| 12/06/2018 | New Board Member OCEAN BEACON ASSET MANAGEMENT LIMITED (924724100) Appointed |
| 04/12/2017 | New Confirmation Statement filed |
| 03/09/2017 | New Accounts filed |
| 30/11/2016 | New Annual Return filed |
| 05/09/2016 | New Accounts filed |
| 11/05/2016 | Change in Reg. Office |
| 18/03/2016 | New Board Member BI-INVEST INVESTMENT HOLDINGS SARL (920617586) Appointed |
| 18/03/2016 | ENDOWMENT INVESTMENT HOLDINGS LIMITED (920374961) has left the board |
| 25/12/2015 | New Board Member ENDOWMENT INVESTMENT HOLDINGS LIMITED (920374961) Appointed |
| 25/12/2015 | ENDOWMENT INVESTMENT HOLDINGS LIMITED (919892096) has left the board |
| 22/12/2015 | New Annual Return filed |
| 26/09/2015 | New Accounts filed |
| 24/07/2015 | INVEST FOR CHILDREN (919920670) has left the board |
| 24/07/2015 | New Board Member INVEST FOR CHILDREN (916685080) Appointed |
| 15/07/2015 | UBSI SERVICES LIMITED (919892085) has left the board |
| 15/07/2015 | New Board Member UBSI SERVICES LIMITED (918752437) Appointed |
| 10/07/2015 | New Board Member INVEST FOR CHILDREN (919920670) Appointed |
| 03/07/2015 | New Board Member COMMERCE INVESTMENTS V LLP (919899585) Appointed |
| 03/07/2015 | New Board Member WESTFORD INVESTMENTS II LLP (919899598) Appointed |
| 01/07/2015 | INVESTINDUSTRIAL BUSINESS DEVELOPMENT LLP (918736743) has left the board |
| 01/07/2015 | INVESTINDUSTRIAL ADVISORS LIMITED (916486655) has left the board |
| 01/07/2015 | New Board Member ENDOWMENT INVESTMENT HOLDINGS LIMITED (919892096) Appointed |
| 01/07/2015 | New Board Member REGENT HOLDINGS LIMITED (919892028) Appointed |
| 01/07/2015 | New Board Member UBSI SERVICES LIMITED (919892085) Appointed |
| 03/12/2014 | New Annual Return filed |
| 21/07/2014 | New Accounts filed |
| 07/05/2014 | INVESTINDUSTRIAL BUSINESS DEVELOPMENT LIMITED (916486654) has left the board |
| 07/05/2014 | New Board Member INVESTINDUSTRIAL BUSINESS DEVELOPMENT LLP (918736743) Appointed |
| 14/12/2013 | New Annual Return filed |
| 31/08/2013 | New Accounts filed |
| 15/07/2013 | Change in Reg. Office |
| 12/12/2012 | New Annual Return filed |
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