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COMMERCE INVESTMENTS V LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Commerce Investments V Llp. The company was founded 9 years ago and was given the registration number OC396875. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, . This company's SIC code is None Supplied.

Company Information

Name:COMMERCE INVESTMENTS V LLP
Company Number:OC396875
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, England, SW1Y 4LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, One Hooper's Court, Knightsbridge, London, United Kingdom, SW3 1AF

Llp Designated Member31 December 2014Active
First Floor, One Hooper's Court, Knightsbridge, London, SW3 1AF

Corporate Llp Designated Member31 December 2014Active
First Floor, One Hooper's Court, Knightsbridge, London, United Kingdom, SW3 1AF

Llp Member12 November 2021Active
First Floor, One Hooper's Court, Knightsbridge, London, United Kingdom, SW3 1AF

Llp Member31 May 2016Active
First Floor, One Hooper's Court, Knightsbridge, London, United Kingdom, SW3 1AF

Llp Member20 November 2018Active
First Floor, One Hooper's Court, Knightsbridge, London, United Kingdom, SW3 1AF

Llp Member24 November 2017Active
First Floor, One Hooper's Court, Knightsbridge, London, United Kingdom, SW3 1AF

Llp Member31 December 2014Active
First Floor, One Hooper's Court, Knightsbridge, London, United Kingdom, SW3 1AF

Llp Member24 November 2017Active
First Floor, One Hooper's Court, Knightsbridge, London, United Kingdom, SW3 1AF

Llp Member31 December 2014Active
First Floor, One Hooper's Court, Knightsbridge, London, United Kingdom, SW3 1AF

Llp Member31 December 2014Active
23-27, Charter Place, Seaton Place, St Helier, JE1 1JY

Corporate Llp Member31 December 2014Active
First Floor, One Hooper's Court, Knightsbridge, London, SW3 1AF

Corporate Llp Member24 November 2017Active
First Floor, One Hooper's Court, Knightsbridge, London, SW3 1AF

Corporate Llp Member24 November 2017Active
180-186, Brompton Road, London, Uk, SW3 1HQ

Corporate Llp Designated Member03 December 2014Active
44, Espalanade, St Helier, Channel Islands Uk,

Corporate Llp Designated Member03 December 2014Active
16 Palace Street, London, United Kingdom, SW1E 5JD

Llp Member30 September 2018Active
35, Great St. Helen's, London, England, EC3A 6AP

Llp Member30 December 2016Active
16 Palace Street, London, United Kingdom, SW1E 5JD

Llp Member01 January 2017Active
162, C/Aribau, Atico G, Barcelona, Spain,

Llp Member31 December 2014Active
Escole Pies 83, Barcelona, Spain,

Llp Member31 December 2014Active
35, Great St. Helen's, London, England, EC3A 6AP

Llp Member01 March 2017Active

People with Significant Control

Mr Mateo Paniker
Notified on:06 April 2016
Status:Active
Date of birth:January 1977
Nationality:Spanish
Country of residence:Spain
Address:83, Escoles Pies, Barcelona, Spain, 08017
Nature of control:
  • Right to share surplus assets 25 to 50 percent limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-10-19Accounts

Accounts with accounts type total exemption full.

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2023-05-12Officers

Change corporate member limited liability partnership with name change date.

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2023-05-12Officers

Change person member limited liability partnership with name change date.

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2023-05-12Officers

Change corporate member limited liability partnership with name change date.

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2023-05-12Officers

Change corporate member limited liability partnership with name change date.

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2023-05-12Officers

Change person member limited liability partnership with name change date.

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2023-05-12Officers

Change person member limited liability partnership with name change date.

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2023-05-12Officers

Change person member limited liability partnership with name change date.

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2023-05-12Officers

Change person member limited liability partnership with name change date.

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2023-05-12Officers

Change person member limited liability partnership with name change date.

Download
2023-05-12Officers

Change person member limited liability partnership with name change date.

Download
2023-05-12Officers

Change person member limited liability partnership with name change date.

Download
2023-05-12Officers

Change person member limited liability partnership with name change date.

Download
2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-11-30Officers

Termination member limited liability partnership with name termination date.

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2022-11-11Address

Change registered office address limited liability partnership with date old address new address.

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2022-10-27Address

Change registered office address limited liability partnership with date old address new address.

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2022-09-13Accounts

Accounts with accounts type total exemption full.

Download
2022-01-19Officers

Change person member limited liability partnership with name change date.

Download
2022-01-19Officers

Change person member limited liability partnership with name change date.

Download
2022-01-10Confirmation statement

Confirmation statement with no updates.

Download
2022-01-10Officers

Termination member limited liability partnership with name termination date.

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2022-01-07Officers

Appoint person member limited liability partnership with appointment date.

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2021-12-23Officers

Change person member limited liability partnership with name change date.

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