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Company

Upper Brook Street Investments Expansion LLP

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Upper Brook Street Investments Expansion LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Mayhew Management LLC 2021-2025 Corporate-llp-member View profile
  2. Martina Peterlini 2021-2021 Llp-member View profile
  3. Billy Cockerton 2021-2025 Llp-member View profile
  4. Johana Zhera O’Connell 2021-2026 Llp-member View profile
  5. Dario Alessandro 2021-2022 Llp-member View profile
  6. Valentina Petrillo 2021-2024 Llp-member View profile
  7. Marco Pierettori 2021-2023 Llp-member View profile
  8. Michael Guan 2021-2024 Llp-member View profile
  9. Luis Ibanez Jimenez 2021-2024 Llp-member View profile
  10. Carl Johan Nauckhoff 2021-2024 Llp-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/11/2017

Ownership

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.

Group

  1. Upper Brook Street Investments Expansion LLP is controlled by Endowment Investment Holdings Limited
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-11-07 · source: Companies House PSC register

Ultimately controlled by Endowment Investment Holdings Limited.

10 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
OC419806
Status
Active
Type
Limited Liability Partnership
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data