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Upper Brook Street Investments Vi Llp

OC402425

active
Limited Liability Partnership
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

7TH FLOOR, LONDON, SW1H 0DB
Incorporated 22/10/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Officers

Ubsi Services Limited

llp designated member · Since 22/10/2015

Bi-Invest Investment Holdings Sagl

llp designated member · Since 22/11/2016

Also on 3 other boards

Ocean Beacon Asset Management Limited

llp member · Since 30/09/2018

Invest For Children

llp member · Since 30/09/2018

BRITISH

Also on 3 other boards

Commerce Investments Vi Llp

llp member · Since 30/09/2018

Westford Investments Vi Llp

llp member · Since 30/09/2018

Commerce Holdings Sagl

llp member · Since 11/07/2019

Persons with Significant Control

Former PSCs

Endowment Investment Holdings Limited

Ceased 02/12/2022

Charges0 outstanding

Charge
satisfied

INVESTEC BANK PLC

Created 29/11/2019Registered 10/12/2019Satisfied 26/07/2022
Charge
satisfied

INVESTEC BANK PLC

Created 29/11/2019Registered 10/12/2019Satisfied 26/07/2022