COMMERCE INVESTMENTS V LLP
Active - Accounts Filed
General Information
NAME
COMMERCE INVESTMENTS V LLP
COMPANY NUMBER
OC396875
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
03/12/2014
(9 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/12/2023
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 |
|---|---|
| 07/09/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 24/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about COMMERCE 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 COMMERCE INVESTMENTS V LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMMERCE 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 Dec 1976 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/2014 - Present (9 years and 10 months) Born in N/A |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
31/12/2014 - Present (9 years and 10 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/2014 - Present (9 years and 10 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/2014 - Present (9 years and 10 months) Born in Jul 1950 (age: 74) |
Active | Director |
Current: 1 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 |
|---|---|
| 07/09/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 24/10/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 02/12/2022 | Michael James Karangelen Jr (922371611) has left the board |
| 17/09/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 12/01/2022 | Angelo Giovannone (925113644) has left the board |
| 11/01/2022 | New Board Member Roberto Ardagna (928189308) Appointed |
| 03/01/2022 | New Board Member Eduardo Segura (916876984) Appointed |
| 03/01/2022 | New Board Member Eduardo Segura (916876984) Appointed |
| 13/10/2021 | New Accounts filed |
| 16/02/2021 | New Confirmation Statement filed |
| 12/02/2021 | Mateo Paniker (916153907) has left the board |
| 12/02/2021 | New Board Member Andrea Cicero (927548564) Appointed |
| 13/10/2020 | New Accounts filed |
| 24/04/2020 | Change in Reg. Office |
| 07/12/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 21/08/2019 | Jose Joaquin Guell Ampuero (922914465) has left the board |
| 21/08/2019 | Carlo Privitera (922922476) has left the board |
| 27/12/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 09/10/2018 | New Board Member Angelo Giovannone (925113644) Appointed |
| 27/08/2018 | TOTOMON HOLDINGS LIMITED (924924936) has left the board |
| 27/08/2018 | RM HOLDINGS LIMITED (924924919) has left the board |
| 27/08/2018 | New Board Member TOTOMON HOLDINGS LIMITED (919965072) Appointed |
| 27/08/2018 | New Board Member RM HOLDINGS LIMITED (919964960) Appointed |
| 10/08/2018 | New Board Member RM HOLDINGS LIMITED (924924919) Appointed |
| 10/08/2018 | New Board Member TOTOMON HOLDINGS LIMITED (924924936) Appointed |
| 10/08/2018 | New Board Member Pablo Costa (924925150) Appointed |
| 20/12/2017 | New Confirmation Statement filed |
| 19/12/2017 | New Board Member Alvaro Gandarias (924124382) Appointed |
| 30/09/2017 | New Accounts filed |
| 18/04/2017 | New Board Member Carlo Privitera (922922476) Appointed |
| 13/04/2017 | New Board Member Jose Joaquin Guell Ampuero (922914465) Appointed |
| 03/02/2017 | New Board Member Michael James Karangelen Jr (922371611) Appointed |
| 03/02/2017 | Mateo Paniker (921143753) has left the board |
| 10/12/2016 | New Annual Return filed |
| 05/08/2016 | New Board Member Mateo Paniker (921143753) Appointed |
| 03/08/2016 | New Board Member Luigi Maria Chiaraviglio (921133398) Appointed |
| 03/08/2016 | New Accounts filed |
| 11/05/2016 | Change in Reg. Office |
| 02/05/2016 | Francisco Lopez (919920660) has left the board |
| 22/12/2015 | New Annual Return filed |
| 14/07/2015 | UBSI SERVICES LIMITED (919886831) has left the board |
| 14/07/2015 | New Board Member UBSI SERVICES LIMITED (918752437) Appointed |
| 10/07/2015 | New Board Member Francisco Lopez (919920660) Appointed |
| 07/07/2015 | Mateo Paniker (919886787) has left the board |
| 07/07/2015 | New Board Member Mateo Paniker (916153907) Appointed |
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