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Upper Brook Street Investments Expansion Llp

OC419806

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 07/11/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Officers

Ubsi Services Limited

llp designated member · Since 07/11/2017

Bi-Invest Investment Holdings Sagl

llp designated member · Since 07/11/2017

Carlo Alessandro Bonomi

llp member · Since 31/05/2021

UNITED STATES · Age 28

Also on 2 other boards

Carloumberto Campanini Bonomi

llp member · Since 31/05/2021

UNITED KINGDOM · Age 60

Gioia Bonomi

llp member · Since 31/05/2021

BAHAMAS · Age 56

Mr Alexander George Browning

llp member · Since 31/05/2021

BRITISH · UNITED KINGDOM · Age 40

Also on 3 other boards

Mr Andrea Cicero

llp member · Since 31/05/2021

UNITED KINGDOM · Age 54

Also on 3 other boards

Ms Emanuela Cisini

llp member · Since 31/05/2021

UNITED ARAB EMIRATES · Age 48

Hunter Dougherty

llp member · Since 31/05/2021

UNITED STATES · Age 32

Also on 2 other boards

Mr Oliver James Dunn

llp member · Since 31/05/2021

BRITISH · UNITED KINGDOM · Age 40

Also on 3 other boards

Mr Julien Grandpre

llp member · Since 31/05/2021

FRENCH · ENGLAND · Age 41

Also on 9 other boards

Serge Younes

llp member · Since 31/05/2021

UNITED KINGDOM · Age 45

Also on 2 other boards

Mr Roberto Ardagna

llp member · Since 31/05/2021

BRITISH · UNITED STATES · Age 46

Thomas Stromstedt

llp member · Since 31/05/2021

UNITED KINGDOM · Age 50

Also on 2 other boards

S.L Anmar Asesoria E Inversiones

llp member · Since 31/05/2021

Shruti Shastry Maynard

llp member · Since 31/05/2021

UNITED KINGDOM · Age 37

Also on 2 other boards

Ruben Montet

llp member · Since 31/05/2021

UNITED KINGDOM · Age 35

Also on 1 other board

Mrs Johana Zhera O’Connell

llp member · Since 31/05/2021

UNITED STATE · Age 37

Oscar Rodriguez

llp member · Since 31/05/2021

SPAIN · Age 36

Also on 1 other board

Mr Fabio Rosati

llp member · Since 31/05/2021

UNITED KINGDOM · Age 55

Also on 3 other boards

Elena Spreafico

llp member · Since 31/05/2021

ITALIAN · UNITED KINGDOM · Age 40

Also on 3 other boards

Commerce Growth Sagl

llp designated member · Since 06/12/2021

Luna Investments Sagl

llp member · Since 01/06/2023

Persons with Significant Control

Endowment Investment Holdings Limited

voting-rights-25-to-50-percent-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

First Floor, One Hooper's Court, London, SW3 1AF

Reg: 09913250 · England · Private Limited Company

Notified 07/11/2017

Former PSCs

Ubsi Services Limited

Ceased 07/11/2017

Bi-Invest Investment Holdings Sagi

Ceased 07/11/2017