Company
Commerce Investments V LLP
Commerce Investments V LLP is an active UK company (number OC396875), incorporated 2014. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Roberto ArdagnaLlp-member · since 2021
- Andrea CiceroLlp-member · since 2018
- Pablo CostaLlp-member · since 2017
- Alvaro GandariasLlp-member · since 2017
- Totomon Holdings SaglCorporate-llp-member · since 2017
- RM Holdings LimitedCorporate-llp-member · since 2017
- Luigi Maria ChiaraviglioLlp-member · since 2016
- Avene LimitedCorporate-llp-member · since 2014
- Eduardo SeguraLlp-member · since 2014
- John Crostarosa MowinckelLlp-member · since 2014
- Luisa RosselloLlp-designated-member · since 2014
- Gonzalo FernandezLlp-member · since 2014
- Ubsi Services LimitedCorporate-llp-designated-member · since 2014
Previous officers 8
- Angelo Giovannone 2018-2021 View profile
- Carlo Privitera 2017-2018 View profile
- Michael James Karangelen Jr 2017-2022 View profile
- Jose Joaquin Guell Ampuero 2016-2018 View profile
- Francisco Lopez 2014-2016 View profile
- Mateo Paniker 2014-2018 View profile
- Ubsi Management Limited 2014-2014 View profile
- Investindustrial Management Limited 2014-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/12/2014
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.
- Mateo Paniker ceased 2018-10-31
25-50% surplus assets (LLP) · notified 2016-04-06
Group
- Commerce Investments V LLP
is controlled by Mateo Paniker
Evidence
ceased 25-50% surplus assets (LLP) · notified 2016-04-06, ceased 2018-10-31 · source: Companies House PSC register
Ultimately controlled by Mateo Paniker.
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.
1 designated members on the board
- Luisa Rossello Llp-designated-member · appointed 2014
Designated members past 6 years
- Luisa Rossello Llp-designated-member · appointed 2014
First-time vs portfolio designated members
First-time (1)
- Luisa Rossello Llp-designated-member · appointed 2014
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC396875
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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