COMMERCE INVESTMENTS II LLP
LONDON

Hellopages » City of London » City of London » EC3A 6AP

Company number OC356277
Status Active
Incorporation Date 7 July 2010
Company Type Limited Liability Partnership
Address 35 GREAT ST. HELEN'S, LONDON, ENGLAND, EC3A 6AP
Home Country United Kingdom
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Member's details changed for Eduardo Segura on 24 October 2016; Member's details changed for Mrs Renza Antonini on 1 September 2016; Member's details changed for Mrs Renza Antonini on 1 September 2016. The most likely internet sites of COMMERCE INVESTMENTS II LLP are www.commerceinvestmentsii.co.uk, and www.commerce-investments-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Commerce Investments Ii Llp is a Limited Liability Partnership. The company registration number is OC356277. Commerce Investments Ii Llp has been working since 07 July 2010. The present status of the company is Active. The registered address of Commerce Investments Ii Llp is 35 Great St Helen S London England Ec3a 6ap. . ALBINANA, Gonzalo Fernandez is a LLP Designated Member of the company. BONOMI, Carlo Umberto is a LLP Designated Member of the company. PANIKER, Mateo is a LLP Designated Member of the company. ROSSELLO, Luisa is a LLP Designated Member of the company. SEGURA, Eduardo is a LLP Designated Member of the company. COMMERCE HOLDINGS LIMITED is a LLP Designated Member of the company. COMMERCE INVESTMENTS LIMTED is a LLP Designated Member of the company. WESTFORD INVESTMENTS LLP is a LLP Designated Member of the company. ANTONINI, Renza is a LLP Member of the company. TOTOMON HOLDINGS LIMITED is a LLP Member of the company. LLP Designated Member ALEOTTI, Filippo has been resigned. LLP Designated Member ARDAGNA, Roberto has been resigned. LLP Designated Member CASARI, Antonio has been resigned. LLP Designated Member CATAPANO, Salvatore has been resigned. LLP Designated Member CHIARAVIGLIO, Luigi Maria has been resigned. LLP Designated Member DESTITO, Luca has been resigned. LLP Designated Member FOGO, Alessandro has been resigned. LLP Designated Member MAESTRONI, Robert has been resigned. LLP Designated Member MAGNETTI, Umberto has been resigned. LLP Designated Member MAXWELL, Rohan has been resigned. LLP Designated Member NAUCKHOFF, Carl Per Johan has been resigned. LLP Designated Member ONA, Elisabetta has been resigned. LLP Designated Member PIERETTORI, Marco has been resigned. LLP Designated Member RAZZANO, Dante has been resigned. LLP Designated Member ROSATI, Fabio has been resigned. LLP Member CHIARAVIGLIO, Luigi Maria has been resigned. LLP Member INTERNATIONAL FINANCE HOLDINGS LIMITED has been resigned.


Current Directors

LLP Designated Member
ALBINANA, Gonzalo Fernandez
Appointed Date: 31 December 2010
48 years old
LLP Designated Member
BONOMI, Carlo Umberto
Appointed Date: 07 July 2010
59 years old
LLP Designated Member
PANIKER, Mateo
Appointed Date: 23 March 2011
48 years old
LLP Designated Member
ROSSELLO, Luisa
Appointed Date: 23 March 2011
47 years old
LLP Designated Member
SEGURA, Eduardo
Appointed Date: 13 April 2012
44 years old
LLP Designated Member
COMMERCE HOLDINGS LIMITED
Appointed Date: 09 January 2014
LLP Designated Member
COMMERCE INVESTMENTS LIMTED
Appointed Date: 09 January 2014
LLP Designated Member
WESTFORD INVESTMENTS LLP
Appointed Date: 23 March 2011
LLP Member
ANTONINI, Renza
Appointed Date: 09 September 2015
76 years old
LLP Member
TOTOMON HOLDINGS LIMITED
Appointed Date: 27 January 2015

Resigned Directors

LLP Designated Member
ALEOTTI, Filippo
Resigned: 21 November 2013
Appointed Date: 23 March 2011
68 years old
LLP Designated Member
ARDAGNA, Roberto
Resigned: 09 January 2014
Appointed Date: 13 April 2012
45 years old
LLP Designated Member
CASARI, Antonio
Resigned: 11 November 2013
Appointed Date: 07 July 2010
52 years old
LLP Designated Member
CATAPANO, Salvatore
Resigned: 27 January 2015
Appointed Date: 23 March 2011
57 years old
LLP Designated Member
CHIARAVIGLIO, Luigi Maria
Resigned: 09 January 2014
Appointed Date: 23 March 2011
50 years old
LLP Designated Member
DESTITO, Luca
Resigned: 12 March 2014
Appointed Date: 23 March 2011
49 years old
LLP Designated Member
FOGO, Alessandro
Resigned: 09 January 2014
Appointed Date: 13 April 2012
50 years old
LLP Designated Member
MAESTRONI, Robert
Resigned: 13 March 2015
Appointed Date: 23 March 2011
50 years old
LLP Designated Member
MAGNETTI, Umberto
Resigned: 09 January 2014
Appointed Date: 31 July 2013
49 years old
LLP Designated Member
MAXWELL, Rohan
Resigned: 09 January 2014
Appointed Date: 07 July 2010
48 years old
LLP Designated Member
NAUCKHOFF, Carl Per Johan
Resigned: 09 January 2014
Appointed Date: 07 July 2010
50 years old
LLP Designated Member
ONA, Elisabetta
Resigned: 09 January 2014
Appointed Date: 07 July 2010
51 years old
LLP Designated Member
PIERETTORI, Marco
Resigned: 09 January 2014
Appointed Date: 07 July 2010
53 years old
LLP Designated Member
RAZZANO, Dante
Resigned: 09 September 2015
Appointed Date: 07 July 2010
77 years old
LLP Designated Member
ROSATI, Fabio
Resigned: 09 January 2014
Appointed Date: 07 July 2010
54 years old
LLP Member
CHIARAVIGLIO, Luigi Maria
Resigned: 10 December 2015
Appointed Date: 08 December 2015
50 years old
LLP Member
INTERNATIONAL FINANCE HOLDINGS LIMITED
Resigned: 21 December 2015
Appointed Date: 10 December 2015

Persons With Significant Control

Westford Investments Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control

COMMERCE INVESTMENTS II LLP Events

24 Oct 2016
Member's details changed for Eduardo Segura on 24 October 2016
01 Sep 2016
Member's details changed for Mrs Renza Antonini on 1 September 2016
01 Sep 2016
Member's details changed for Mrs Renza Antonini on 1 September 2016
01 Sep 2016
Member's details changed for Westford Investments Llp on 9 May 2016
12 Aug 2016
Confirmation statement made on 4 August 2016 with updates
...
... and 73 more events
31 Mar 2011
Appointment of Robert Maestroni as a member
31 Mar 2011
Appointment of Luca Destito as a member
31 Mar 2011
Appointment of Salvatore Catapano as a member
31 Mar 2011
Appointment of Filippo Aleotti as a member
07 Jul 2010
Incorporation of a limited liability partnership

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