Upper Brook Street Investments V LLP
Company OC370189 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
2
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | OC370189 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 25/11/2011 |
| Address | 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
None Supplied
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Endowment Investment Holdings Limited
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06
Officers (13)
- Commerce Investments Sagl Corporate-llp-member · appointed 2018
- Ocean Beacon Asset Management Limited Corporate-llp-member · appointed 2018
- BI-Invest Investment Holdings Sagl Corporate-llp-designated-member · appointed 2016
- Invest for Children Corporate-llp-member · appointed 2015
- Commerce Investments V LLP Corporate-llp-member · appointed 2014
- Ubsi Services Limited Corporate-llp-designated-member · appointed 2014
- Westford Investments II LLP Corporate-llp-member · appointed 2014
Show 6 former officers
- Endowment Investment Holdings Limited Corporate-llp-designated-member · appointed 2015 · resigned 2016
- Regent Holdings Limited Corporate-llp-member · appointed 2015 · resigned 2018
- Endowment Investment Holdings Limited Corporate-llp-designated-member · appointed 2014 · resigned 2015
- Investindustrial Business Development LLP Corporate-llp-designated-member · appointed 2013 · resigned 2014
- Investindustrial Advisors Limited Corporate-llp-designated-member · appointed 2011 · resigned 2014
- Investindustrial Business Development Limited Corporate-llp-designated-member · appointed 2011 · resigned 2013
Directors and officers on the Companies House record, current and former.
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