Upper Brook Street Investments Expansion LLP
Company OC419806 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
Left in the last 12 months
- Billy Cockerton Llp-member · appointed 2021 · resigned 2025
- Johana Zhera O’Connell Llp-member · appointed 2021 · resigned 2026
3
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 | OC419806 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 07/11/2017 |
| 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 2017-11-07
Officers (32)
- Luna Investments Sagl Corporate-llp-member · appointed 2023
- Commerce Growth Sagl Corporate-llp-designated-member · appointed 2021
- Elena Spreafico Llp-member · appointed 2021
- Gioia Bonomi Llp-member · appointed 2021
- Roberto Ardagna Llp-member · appointed 2021
- Andrea Cicero Llp-member · appointed 2021
- Oliver James Dunn Llp-member · appointed 2021
- Emanuela Cisini Llp-member · appointed 2021
- Alexander George Browning Llp-member · appointed 2021
- Oscar Rodriguez Llp-member · appointed 2021
- Carloumberto Campanini Bonomi Llp-member · appointed 2021
- Fabio Rosati Llp-member · appointed 2021
- Shruti Shastry Maynard Llp-member · appointed 2021
- Hunter Dougherty Llp-member · appointed 2021
- Carlo Alessandro Bonomi Llp-member · appointed 2021
- S.L Anmar Asesoria E Inversiones Corporate-llp-member · appointed 2021
- Thomas Stromstedt Llp-member · appointed 2021
- Ruben Montet Llp-member · appointed 2021
- Julien Grandpre Llp-member · appointed 2021
- Serge Younes Llp-member · appointed 2021
- BI-Invest Investment Holdings Sagl Corporate-llp-designated-member · appointed 2017
- Ubsi Services Limited Corporate-llp-designated-member · appointed 2017
Show 10 former officers
- Mayhew Management LLC Corporate-llp-member · appointed 2021 · resigned 2025
- Martina Peterlini Llp-member · appointed 2021 · resigned 2021
- Billy Cockerton Llp-member · appointed 2021 · resigned 2025
- Johana Zhera O’Connell Llp-member · appointed 2021 · resigned 2026
- Dario Alessandro Llp-member · appointed 2021 · resigned 2022
- Valentina Petrillo Llp-member · appointed 2021 · resigned 2024
- Marco Pierettori Llp-member · appointed 2021 · resigned 2023
- Michael Guan Llp-member · appointed 2021 · resigned 2024
- Luis Ibanez Jimenez Llp-member · appointed 2021 · resigned 2024
- Carl Johan Nauckhoff Llp-member · appointed 2021 · resigned 2024
Directors and officers on the Companies House record, current and former.
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