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UPPER BROOK STREET INVESTMENTS LLP

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

This company is commonly known as Upper Brook Street Investments Llp. The company was founded 19 years ago and was given the registration number OC314027. 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:UPPER BROOK STREET INVESTMENTS LLP
Company Number:OC314027
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2005
End of financial year:31 December 2020
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
Suite 1, 3rd Floor, 11-12, St. James's Square, London, England, SW1Y 4LB

Corporate Llp Designated Member20 December 2007Active
St Paul's Gate, 22-24 New Street, St Helier, JE1 4TR

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
200 Via Augusta, 10 2a Norte, Barcelona, Spain, 08021

Corporate Llp Member20 December 2007Active
28-30 The Parade, St Helier, Jersey, Channel Islands, JE1 1EQ

Corporate Llp Member20 December 2007Active
15 Cambridge Court, 210 Shepherds Bush Road, London, United Kingdom, W6 7NJ

Corporate Llp Member20 December 2007Active
Montague Sterling Centre, East Bay Street, PO BOX N-3242, Nassau, Bahamas,

Corporate Llp Member11 April 2018Active
22 Grenville Street, St Helier, Jersey,

Llp Designated Member05 July 2005Active
La Motte Chambers, St Helier, Channel Islands, JE1 1PB

Llp Designated Member10 September 2008Active
1 Duchess Street, London, , W1W 6AN

Llp Designated Member05 July 2005Active
Charter Place, 23-27 Seaton Place, St Helier, Jersey, Uk, JE1 1JY

Corporate Llp Designated Member15 May 2013Active
57/63, Gibraltar, Gibraltar, LINE WALL ROAD

Corporate Llp Designated Member20 December 2012Active
Ogier House, The Esplanade, St Helier, JE4 8YJ

Corporate Llp Designated Member23 June 2009Active
180-186, Brompton Road, London, England, SW3 1HQ

Corporate Llp Member22 December 2015Active
P O Box 76 Kleinwort Benson House, West Centre St Helier, Jersey, , JE4 8PU

Corporate Llp Member20 December 2007Active
4th Floor, Appleby Tower, 71 Fort Street, PO BOX 30622, Grand Cayman, Cayman Islands, KY1 1203

Corporate Llp Member25 January 2008Active
No. 1 Seaton Place, St Helier, Jersey, , JE4 8YJ

Corporate Llp Member20 December 2007Active

People with Significant Control

Commerce Investments Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Suite 1, 3rd Floor, 11-12, St. James's Square, London, England, SW1Y 4LB
Nature of control:
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Endowment Investment Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:180-186, Brompton Road, London, England, SW3 1HQ
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 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (7 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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