COMMERCE INVESTMENTS V LLP
LONDON

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

Company number OC396875
Status Active
Incorporation Date 3 December 2014
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 twenty-one events have happened. The last three records are Appointment of Mr Carlo Privitera as a member on 1 March 2017; Appointment of Mr Jose Joaquin Guell Ampuero as a member on 30 December 2016; Appointment of Mr Michael James Karangelen Jr as a member on 1 January 2017. The most likely internet sites of COMMERCE INVESTMENTS V LLP are www.commerceinvestmentsv.co.uk, and www.commerce-investments-v.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten 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 V Llp is a Limited Liability Partnership. The company registration number is OC396875. Commerce Investments V Llp has been working since 03 December 2014. The present status of the company is Active. The registered address of Commerce Investments V Llp is 35 Great St Helen S London England Ec3a 6ap. . ROSSELLO, Luisa is a LLP Designated Member of the company. UBSI SERVICES LIMITED is a LLP Designated Member of the company. CHIARAVIGLIO, Luigi Maria is a LLP Member of the company. FERNANDEZ, Gonzalo is a LLP Member of the company. GUELL AMPUERO, Jose Joaquin is a LLP Member of the company. KARANGELEN JR, Michael James is a LLP Member of the company. MOWINCKEL, John Crostarosa is a LLP Member of the company. PANIKER, Mateo is a LLP Member of the company. PRIVITERA, Carlo is a LLP Member of the company. SEGURA, Eduardo is a LLP Member of the company. AVENE LIMITED is a LLP Member of the company. LLP Designated Member INVESTINDUSTRIAL MANAGEMENT LIMITED has been resigned. LLP Designated Member UBSI MANAGEMENT LIMITED has been resigned. LLP Member LOPEZ, Francisco has been resigned.


Current Directors

LLP Designated Member
ROSSELLO, Luisa
Appointed Date: 31 December 2014
47 years old
LLP Designated Member
UBSI SERVICES LIMITED
Appointed Date: 31 December 2014
LLP Member
CHIARAVIGLIO, Luigi Maria
Appointed Date: 31 May 2016
50 years old
LLP Member
FERNANDEZ, Gonzalo
Appointed Date: 31 December 2014
48 years old
LLP Member
GUELL AMPUERO, Jose Joaquin
Appointed Date: 30 December 2016
57 years old
LLP Member
KARANGELEN JR, Michael James
Appointed Date: 01 January 2017
57 years old
LLP Member
MOWINCKEL, John Crostarosa
Appointed Date: 31 December 2014
75 years old
LLP Member
PANIKER, Mateo
Appointed Date: 31 December 2014
48 years old
LLP Member
PRIVITERA, Carlo
Appointed Date: 01 March 2017
56 years old
LLP Member
SEGURA, Eduardo
Appointed Date: 31 December 2014
44 years old
LLP Member
AVENE LIMITED
Appointed Date: 31 December 2014

Resigned Directors

LLP Designated Member
INVESTINDUSTRIAL MANAGEMENT LIMITED
Resigned: 31 December 2014
Appointed Date: 03 December 2014
LLP Designated Member
UBSI MANAGEMENT LIMITED
Resigned: 31 December 2014
Appointed Date: 03 December 2014
LLP Member
LOPEZ, Francisco
Resigned: 31 March 2016
Appointed Date: 31 December 2014
43 years old

Persons With Significant Control

Mr Mateo Paniker
Notified on: 6 April 2016
48 years old
Nature of control: Right to surplus assets - More than 25% but not more than 50%

COMMERCE INVESTMENTS V LLP Events

12 Apr 2017
Appointment of Mr Carlo Privitera as a member on 1 March 2017
11 Apr 2017
Appointment of Mr Jose Joaquin Guell Ampuero as a member on 30 December 2016
01 Feb 2017
Appointment of Mr Michael James Karangelen Jr as a member on 1 January 2017
06 Dec 2016
Confirmation statement made on 3 December 2016 with updates
01 Aug 2016
Appointment of Mr Luigi Maria Chiaraviglio as a member on 31 May 2016
...
... and 11 more events
26 Jun 2015
Termination of appointment of Investindustrial Management Limited as a member on 31 December 2014
26 Jun 2015
Termination of appointment of Ubsi Management Limited as a member on 31 December 2014
26 Jun 2015
Appointment of Mateo Paniker as a member on 31 December 2014
26 Jun 2015
Appointment of Luisa Rossello as a member on 31 December 2014
03 Dec 2014
Incorporation of a limited liability partnership

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