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 20 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 Information	Role	Appointed	Status
Suite 1, 3rd Floor, 11-12, St. James's Square, London, England, SW1Y 4LB	Corporate Llp Designated Member	20 December 2007	Active
St Paul's Gate, 22-24 New Street, St Helier, JE1 4TR	Corporate Llp Designated Member	25 February 2014	Active
32, West 20 Street, Flat 9, New York, United States,	Llp Member	17 December 2014	Active
5, Via Nassa, Lugano, Switzerland, Switzerland,	Corporate Llp Member	09 March 2016	Active
200 Via Augusta, 10 2a Norte, Barcelona, Spain, 08021	Corporate Llp Member	20 December 2007	Active
28-30 The Parade, St Helier, Jersey, Channel Islands, JE1 1EQ	Corporate Llp Member	20 December 2007	Active
15 Cambridge Court, 210 Shepherds Bush Road, London, United Kingdom, W6 7NJ	Corporate Llp Member	20 December 2007	Active
Montague Sterling Centre, East Bay Street, PO BOX N-3242, Nassau, Bahamas,	Corporate Llp Member	11 April 2018	Active
22 Grenville Street, St Helier, Jersey,	Llp Designated Member	05 July 2005	Active
La Motte Chambers, St Helier, Channel Islands, JE1 1PB	Llp Designated Member	10 September 2008	Active
1 Duchess Street, London, , W1W 6AN	Llp Designated Member	05 July 2005	Active
Charter Place, 23-27 Seaton Place, St Helier, Jersey, Uk, JE1 1JY	Corporate Llp Designated Member	15 May 2013	Active
57/63, Gibraltar, Gibraltar, LINE WALL ROAD	Corporate Llp Designated Member	20 December 2012	Active
Ogier House, The Esplanade, St Helier, JE4 8YJ	Corporate Llp Designated Member	23 June 2009	Active
180-186, Brompton Road, London, England, SW3 1HQ	Corporate Llp Member	22 December 2015	Active
P O Box 76 Kleinwort Benson House, West Centre St Helier, Jersey, , JE4 8PU	Corporate Llp Member	20 December 2007	Active
4th Floor, Appleby Tower, 71 Fort Street, PO BOX 30622, Grand Cayman, Cayman Islands, KY1 1203	Corporate Llp Member	25 January 2008	Active
No. 1 Seaton Place, St Helier, Jersey, , JE4 8YJ	Corporate Llp Member	20 December 2007	Active

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

UPPER BROOK STREET INVESTMENTS LLP

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement