UPPER BROOK STREET INVESTMENTS II LLP
LONDON

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

Company number OC333597
Status Active
Incorporation Date 14 December 2007
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 fifty-two events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Member's details changed for Commerce Investments Ii Llp on 9 May 2016; Full accounts made up to 31 December 2015. The most likely internet sites of UPPER BROOK STREET INVESTMENTS II LLP are www.upperbrookstreetinvestmentsii.co.uk, and www.upper-brook-street-investments-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven 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.Upper Brook Street Investments Ii Llp is a Limited Liability Partnership. The company registration number is OC333597. Upper Brook Street Investments Ii Llp has been working since 14 December 2007. The present status of the company is Active. The registered address of Upper Brook Street Investments Ii Llp is 35 Great St Helen S London England Ec3a 6ap. . COMMERCE INVESTMENTS II LLP is a LLP Designated Member of the company. UBSI SERVICES LIMITED is a LLP Designated Member of the company. MOWINCKEL, Cheryl Price is a LLP Member of the company. BI-INVEST INVESTMENT HOLDINGS SARL is a LLP Member of the company. EATON SQUARE INVESTMENT HOLDINGS LIMITED is a LLP Member of the company. INVEST FOR CHILDREN is a LLP Member of the company. MORVAL BANK & TRUST CAYMAN LIMITED is a LLP Member of the company. MOUNT STREET INVESTMENTS 114C-LLP is a LLP Member of the company. REGENT HOLDINGS LIMITED is a LLP Member of the company. LLP Designated Member BI-INVEST GP LIMITED has been resigned. LLP Designated Member INVESTINDUSTRIAL LIMITED has been resigned. LLP Designated Member ENDOWMENT INVESTMENT HOLDINGS LIMITED has been resigned. LLP Designated Member UBSI MANAGEMENT LIMITED has been resigned. LLP Member AVENE LIMITED has been resigned. LLP Member ENDOWMENT INVESTMENT HOLDINGS LIMITED has been resigned. LLP Member KLEINWORT BENSON (JERSEY) TRUSTEES LIMITED has been resigned. LLP Member MBT TRUSTEES LIMITED has been resigned.


Current Directors

LLP Designated Member
COMMERCE INVESTMENTS II LLP
Appointed Date: 31 December 2010
LLP Designated Member
UBSI SERVICES LIMITED
Appointed Date: 25 February 2014
LLP Member
MOWINCKEL, Cheryl Price
Appointed Date: 17 December 2014
76 years old
LLP Member
BI-INVEST INVESTMENT HOLDINGS SARL
Appointed Date: 09 March 2016
LLP Member
EATON SQUARE INVESTMENT HOLDINGS LIMITED
Appointed Date: 31 December 2010
LLP Member
INVEST FOR CHILDREN
Appointed Date: 31 December 2010
LLP Member
MORVAL BANK & TRUST CAYMAN LIMITED
Appointed Date: 30 September 2014
LLP Member
MOUNT STREET INVESTMENTS 114C-LLP
Appointed Date: 31 December 2010
LLP Member
REGENT HOLDINGS LIMITED
Appointed Date: 31 December 2010

Resigned Directors

LLP Designated Member
BI-INVEST GP LIMITED
Resigned: 23 June 2009
Appointed Date: 14 December 2007
LLP Designated Member
INVESTINDUSTRIAL LIMITED
Resigned: 31 December 2010
Appointed Date: 14 December 2007
LLP Designated Member
ENDOWMENT INVESTMENT HOLDINGS LIMITED
Resigned: 22 December 2015
Appointed Date: 20 December 2012
LLP Designated Member
UBSI MANAGEMENT LIMITED
Resigned: 25 February 2014
Appointed Date: 23 June 2009
LLP Member
AVENE LIMITED
Resigned: 07 October 2013
Appointed Date: 31 December 2010
LLP Member
ENDOWMENT INVESTMENT HOLDINGS LIMITED
Resigned: 09 March 2016
Appointed Date: 22 December 2015
LLP Member
KLEINWORT BENSON (JERSEY) TRUSTEES LIMITED
Resigned: 17 December 2014
Appointed Date: 31 December 2010
LLP Member
MBT TRUSTEES LIMITED
Resigned: 30 September 2014
Appointed Date: 31 December 2010

Persons With Significant Control

Mount Street Investments - Ii4c Llp
Notified on: 6 April 2016
Nature of control: Right to surplus assets - More than 25% but not more than 50%

UPPER BROOK STREET INVESTMENTS II LLP Events

24 Jan 2017
Confirmation statement made on 11 January 2017 with updates
01 Sep 2016
Member's details changed for Commerce Investments Ii Llp on 9 May 2016
29 Jul 2016
Full accounts made up to 31 December 2015
11 May 2016
Member's details changed for Ubsi Services Limited on 5 March 2015
09 May 2016
Registered office address changed from 11 Old Jewry 6th Floor London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on 9 May 2016
...
... and 42 more events
11 Sep 2009
Accounts for a dormant company made up to 31 December 2008
26 Jun 2009
LLP member appointed bi-invest capital LIMITED
26 Jun 2009
Member resigned bi-invest gp LIMITED
13 Jan 2009
Annual return made up to 14/12/08
14 Dec 2007
Incorporation

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