Company number OC314027
Status Active
Incorporation Date 5 July 2005
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 seventy events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Member's details changed for Invest for Children on 1 September 2016; Member's details changed for Morval Bank & Trust Company Limited on 30 September 2014. The most likely internet sites of UPPER BROOK STREET INVESTMENTS LLP are www.upperbrookstreetinvestments.co.uk, and www.upper-brook-street-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight 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 Llp is a Limited Liability Partnership.
The company registration number is OC314027. Upper Brook Street Investments Llp has been working since 05 July 2005.
The present status of the company is Active. The registered address of Upper Brook Street Investments Llp is 35 Great St Helen S London England Ec3a 6ap. . COMMERCE INVESTMENTS 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. INVEST FOR CHILDREN is a LLP Member of the company. LA PORTE LIMITED is a LLP Member of the company. MORVAL BANK & TRUST CAYMAN LIMITED is a LLP Member of the company. MVALUE MANAGEMENT LIMITED is a LLP Member of the company. REGENT HOLDINGS LIMITED is a LLP Member of the company. LLP Designated Member BI-INVEST HOLDINGS LIMITED has been resigned. LLP Designated Member BI-INVEST INTERNATIONAL LIMITED has been resigned. LLP Designated Member INVESTINDUSTRIAL LIMITED has been resigned. LLP Designated Member AVENE 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 ENDOWMENT INVESTMENT HOLDINGS LIMITED has been resigned. LLP Member KLEINWORT BENSON (JERSEY) TRUSTEES LIMITED has been resigned.
Current Directors
LLP Designated Member
COMMERCE INVESTMENTS LLP
Appointed Date: 20 December 2007
LLP Designated Member
UBSI SERVICES LIMITED
Appointed Date: 25 February 2014
LLP Member
LA PORTE LIMITED
Appointed Date: 20 December 2007
LLP Member
MORVAL BANK & TRUST CAYMAN LIMITED
Appointed Date: 25 January 2008
LLP Member
MVALUE MANAGEMENT LIMITED
Appointed Date: 20 December 2007
LLP Member
REGENT HOLDINGS LIMITED
Appointed Date: 20 December 2007
Resigned Directors
LLP Designated Member
BI-INVEST HOLDINGS LIMITED
Resigned: 10 September 2008
Appointed Date: 05 July 2005
LLP Designated Member
BI-INVEST INTERNATIONAL LIMITED
Resigned: 23 June 2009
Appointed Date: 10 September 2008
LLP Designated Member
INVESTINDUSTRIAL LIMITED
Resigned: 20 December 2007
Appointed Date: 05 July 2005
LLP Designated Member
AVENE LIMITED
Resigned: 07 October 2013
Appointed Date: 15 May 2013
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
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: 20 December 2007
Persons With Significant Control
Endowment Investment Holdings Limited
Notified on: 6 April 2016
Nature of control: Right to surplus assets - More than 25% but not more than 50%
Commerce Investments 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 LLP Events
09 Sep 2016
Confirmation statement made on 27 August 2016 with updates
01 Sep 2016
Member's details changed for Invest for Children on 1 September 2016
01 Sep 2016
Member's details changed for Morval Bank & Trust Company Limited on 30 September 2014
01 Sep 2016
Member's details changed for Ubsi Services Limited on 5 March 2015
01 Sep 2016
Member's details changed for Commerce Investments Llp on 9 May 2016
...
... and 60 more events
01 Dec 2006
Member's particulars changed
17 Jul 2006
Annual return made up to 05/07/06
14 Feb 2006
Accounting reference date extended from 31/07/06 to 31/12/06
01 Feb 2006
Registered office changed on 01/02/06 from: 53-54 grosvenor street, london, W1K 3HU
05 Jul 2005
Incorporation