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UPPER BROOK STREET INVESTMENTS II LLP

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

This company is commonly known as Upper Brook Street Investments Ii Llp. The company was founded 16 years ago and was given the registration number OC333597. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is None Supplied.

Company Information

Name:UPPER BROOK STREET INVESTMENTS II LLP
Company Number:OC333597
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2007
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:1 Bartholomew Lane, London, England, EC2N 2AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Great St. Helen's, London, England, EC3A 6AP

Corporate Llp Designated Member31 December 2010Active
44, The Esplanade, St Helier, Jersey, JE4 9WG

Corporate Llp Designated Member25 February 2014Active
32, West 20 Street, Flat 9, New York, United States,

Llp Member17 December 2014Active
5, Via Nassa, Lugano, Switzerland, Switzerland,

Corporate Llp Member09 March 2016Active
No 1 Seaton Place, Jersey, JE4 8YJ

Corporate Llp Member31 December 2010Active
200 Via Augusta, 10 2a Norte, Barcelona, Spain,

Corporate Llp Member31 December 2010Active
Connaught House 1-3, Mount Street, London, United Kingdom, W1K 3NB

Corporate Llp Member31 December 2010Active
Montague Sterling Centre, East Bay Street, PO BOX N-3242, Nassau, Bahamas,

Corporate Llp Member11 April 2018Active
Whiteley Chambers, Don Street, St Helier, , JE4 9WG

Llp Designated Member14 December 2007Active
1 Duchess Street, London, , W1W 6AN

Llp Designated Member14 December 2007Active
57/63, Line Wall Road, Gibraltar, Gibraltar,

Corporate Llp Designated Member20 December 2012Active
Ogier House, The Esplanade, St Helier, Channel Islands, JE4 9WG

Corporate Llp Designated Member23 June 2009Active
Charter Place, 23-27 Seaton Place, St Helier, Jersey, JE1 1JY

Corporate Llp Member31 December 2010Active
180-186, Brompton Road, London, England, SW3 1HQ

Corporate Llp Member22 December 2015Active
Kleinwort Benson House, West Centre, St Helier, JE4 8PQ

Corporate Llp Member31 December 2010Active
1st Floor Atlantic Star House, 128 Lawrence Boulevard, PO BOX 30622, Grand Cayman, Cayman Islands,

Corporate Llp Member31 December 2010Active
4th Floor Appleby Tower, 71 Fort Street, P.O. Box 30622, Grand Cayman Ky1 - 1203, Virgin Islands, British,

Corporate Llp Member30 September 2014Active
No 1, Seaton Place, PO BOX 641, St Helier, JE4 8YJ

Corporate Llp Member31 December 2010Active

People with Significant Control

Mount Street Investments - Ii4c Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1-3, Mount Street, London, England, W1K 3NB
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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