Company Information for

UPPER BROOK STREET INVESTMENTS II LLP

1 Bartholomew Lane, London, EC2N 2AX,

Company Registration Number

OC333597

Limited Liability Partnership

Active - Proposal to Strike off

About Upper Brook Street Investments Ii Llp

UPPER BROOK STREET INVESTMENTS II LLP was founded on 2007-12-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Upper Brook Street Investments Ii Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
UPPER BROOK STREET INVESTMENTS II LLP
Legal Registered Office
1 Bartholomew Lane
London
EC2N 2AX
Other companies in EC2R

Filing Information

Company NumberOC333597
Date formed2007-12-14
CountryENGLAND
Origin CountryUnited Kingdom
TypeLimited Liability Partnership
Company StatusActive - Proposal to Strike off
Lastest accounts2019-12-31
Account next due30/09/2021
Latest filing return11/01/2016
Filing return next due08/02/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-02-22 04:45:37
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Commerce Investments Ii Llp Limited Liability Partnership (LLP) Designated Member 2010-12-31
Ubsi Services Limited Limited Liability Partnership (LLP) Designated Member 2014-02-25
Bi-invest Investment Holdings Sagl Limited Liability Partnership (LLP) Member 2016-03-09
Eaton Square Investment Holdings Limited Limited Liability Partnership (LLP) Member 2010-12-31
Invest For Children Limited Liability Partnership (LLP) Member 2010-12-31
Mount Street Investments 114c-llp Limited Liability Partnership (LLP) Member 2010-12-31
Cheryl Price Mowinckel Limited Liability Partnership (LLP) Member 2014-12-17 UNITED STATES
Ocean Beacon Asset Management Limited Limited Liability Partnership (LLP) Member 2018-04-11

Previous Directors

Officer Role Date AppointedDate Resigned
Morval Bank & Trust Cayman Limited Limited Liability Partnership (LLP) Member 2014-09-30 2018-04-13
Regent Holdings Limited Limited Liability Partnership (LLP) Member 2010-12-31 2018-04-11
Endowment Investment Holdings Limited Limited Liability Partnership (LLP) Member 2015-12-22 2016-03-09
Endowment Investment Holdings Limited Limited Liability Partnership (LLP) Designated Member 2012-12-20 2015-12-22
Kleinwort Benson (jersey) Trustees Limited Limited Liability Partnership (LLP) Member 2010-12-31 2014-12-17
Mbt Trustees Limited Limited Liability Partnership (LLP) Member 2010-12-31 2014-09-30
Ubsi Management Limited Limited Liability Partnership (LLP) Designated Member 2009-06-23 2014-02-25
Avene Limited Limited Liability Partnership (LLP) Member 2010-12-31 2013-10-07
Investindustrial Limited Limited Liability Partnership (LLP) Designated Member 2007-12-14 2010-12-31
Bi-invest Gp Limited Limited Liability Partnership (LLP) Designated Member 2007-12-14 2009-06-23

Related Directorships for Ubsi Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ubsi Services Limited WESTFORD INVESTMENTS LLPLimited Liability Partnership (LLP) Designated Member 2015-08-25 CURRENT 2008-09-17 Active - Proposal to Strike off
Ubsi Services Limited WESTFORD INVESTMENTS II LLPLimited Liability Partnership (LLP) Designated Member 2014-12-31 CURRENT 2014-12-03 Active
Ubsi Services Limited UPPER BROOK STREET INVESTMENTS V LLPLimited Liability Partnership (LLP) Designated Member 2014-12-31 CURRENT 2011-11-25 Active
Ubsi Services Limited COMMERCE INVESTMENTS V LLPLimited Liability Partnership (LLP) Designated Member 2014-12-31 CURRENT 2014-12-03 Active
Ubsi Services Limited UPPER BROOK STREET INVESTMENTS LLPLimited Liability Partnership (LLP) Designated Member 2014-02-25 CURRENT 2005-07-05 Active

Related Directorships for Bi-invest Investment Holdings Sagl

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bi-invest Investment Holdings Sagl UPPER BROOK STREET INVESTMENTS LLPLimited Liability Partnership (LLP) Member 2016-03-09 CURRENT 2005-07-05 Active

Related Directorships for Invest For Children

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Invest For Children UPPER BROOK STREET INVESTMENTS V LLPLimited Liability Partnership (LLP) Member 2015-04-24 CURRENT 2011-11-25 Active

Related Directorships for Cheryl Price Mowinckel

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Cheryl Price Mowinckel UPPER BROOK STREET INVESTMENTS LLPLimited Liability Partnership (LLP) Member 2014-12-17 CURRENT 2005-07-05 Active
Cheryl Price Mowinckel MENHIR LLPLimited Liability Partnership (LLP) Member 2014-12-17 CURRENT 2006-06-13 Active - Proposal to Strike off