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Company Information for

UPPER BROOK STREET INVESTMENTS V LLP

7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB,
Company Registration Number
OC370189
Limited Liability Partnership
Active

Company Overview

About Upper Brook Street Investments V Llp
UPPER BROOK STREET INVESTMENTS V LLP was founded on 2011-11-25 and has its registered office in London. The organisation's status is listed as "Active". Upper Brook Street Investments V Llp is a Limited Liability Partnership registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
UPPER BROOK STREET INVESTMENTS V LLP
 
Legal Registered Office
7TH FLOOR
50 BROADWAY
LONDON
SW1H 0DB
Other companies in EC2R
 
Filing Information
Company Number OC370189
Company ID Number OC370189
Date formed 2011-11-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts FULL
Last Datalog update: 2025-01-05 05:51:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UPPER BROOK STREET INVESTMENTS V LLP
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Companies with same name UPPER BROOK STREET INVESTMENTS V LLP
The following companies were found which have the same name as UPPER BROOK STREET INVESTMENTS V LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UPPER BROOK STREET INVESTMENTS VI LLP 7TH FLOOR 50 BROADWAY LONDON SW1H 0DB Active Company formed on the 2015-10-22
UPPER BROOK STREET INVESTMENTS VII LLP 7TH FLOOR 50 BROADWAY LONDON SW1H 0DB Active Company formed on the 2018-12-03

Company Officers of UPPER BROOK STREET INVESTMENTS V LLP

Current Directors
Officer Role Date Appointed
BI-INVEST INVESTMENT HOLDINGS SAGL
 Limited Liability Partnership (LLP) Designated Member 2016-03-09
UBSI SERVICES LIMITED
 Limited Liability Partnership (LLP) Designated Member 2014-12-31
COMMERCE INVESTMENTS V LLP
 Limited Liability Partnership (LLP) Member 2014-12-31
INVEST FOR CHILDREN
 Limited Liability Partnership (LLP) Member 2015-04-24
OCEAN BEACON ASSET MANAGEMENT LIMITED
 Limited Liability Partnership (LLP) Member 2018-04-11
WESTFORD INVESTMENTS II LLP
 Limited Liability Partnership (LLP) Member 2014-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
REGENT HOLDINGS LIMITED
 Limited Liability Partnership (LLP) Member 2015-04-24 2018-04-11
ENDOWMENT INVESTMENT HOLDINGS LIMITED
 Limited Liability Partnership (LLP) Designated Member 2015-12-22 2016-03-09
ENDOWMENT INVESTMENT HOLDINGS LIMITED
 Limited Liability Partnership (LLP) Designated Member 2014-12-31 2015-12-22
INVESTINDUSTRIAL ADVISORS LIMITED
 Limited Liability Partnership (LLP) Designated Member 2011-11-25 2014-12-31
INVESTINDUSTRIAL BUSINESS DEVELOPMENT LLP
 Limited Liability Partnership (LLP) Designated Member 2013-12-31 2014-12-31
INVESTINDUSTRIAL BUSINESS DEVELOPMENT LIMITED
 Limited Liability Partnership (LLP) Designated Member 2011-11-25 2013-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BI-INVEST INVESTMENT HOLDINGS SAGL UPPER BROOK STREET INVESTMENTS IV LLP Limited Liability Partnership (LLP) Designated Member 2017-02-10 CURRENT 2017-02-10 Active
BI-INVEST INVESTMENT HOLDINGS SAGL UPPER BROOK STREET INVESTMENTS VI LLP Limited Liability Partnership (LLP) Designated Member 2016-11-22 CURRENT 2015-10-22 Active
UBSI SERVICES LIMITED WESTFORD INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2015-08-25 CURRENT 2008-09-17 Active - Proposal to Strike off
UBSI SERVICES LIMITED WESTFORD INVESTMENTS II LLP Limited Liability Partnership (LLP) Designated Member 2014-12-31 CURRENT 2014-12-03 Active
UBSI SERVICES LIMITED COMMERCE INVESTMENTS V LLP Limited Liability Partnership (LLP) Designated Member 2014-12-31 CURRENT 2014-12-03 Active
UBSI SERVICES LIMITED UPPER BROOK STREET INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2014-02-25 CURRENT 2005-07-05 Active
UBSI SERVICES LIMITED UPPER BROOK STREET INVESTMENTS II LLP Limited Liability Partnership (LLP) Designated Member 2014-02-25 CURRENT 2007-12-14 Active - Proposal to Strike off
INVEST FOR CHILDREN UPPER BROOK STREET INVESTMENTS II LLP Limited Liability Partnership (LLP) Member 2010-12-31 CURRENT 2007-12-14 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-17Confirmation statement with no updates made up to 2024-11-25
2024-12-16LLP Withdrawal of a person with significant control on 2024-12-16
2024-12-16LLP Notification statement of person with significant control
2024-12-12LLP change of corporate member Commerce Investments V Llp on 2022-11-11
2024-12-12LLP change of corporate member Westford Investments Ii Llp on 2022-11-11
2024-09-26FULL ACCOUNTS MADE UP TO 31/12/23
2023-11-27Confirmation statement with no updates made up to 2023-11-25
2023-08-15FULL ACCOUNTS MADE UP TO 31/12/22
2022-11-11Change of registered office address for limited liability partnership from 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 7th Floor 50 Broadway London SW1H 0DB
2022-11-11Change of registered office address for limited liability partnership from 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 7th Floor 50 Broadway London SW1H 0DB
2022-11-11Change of registered office address for limited liability partnership from , 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom to 7th Floor 50 Broadway London SW1H 0DB
2022-10-21Change of registered office address for limited liability partnership from , Suite 1, 3rd Floor 11 - 12 st. James's Square, London, SW1Y 4LB, England to 7th Floor 50 Broadway London SW1H 0DB
2022-09-13FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-13AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-11-29LLCS01Confirmation statement with no updates made up to 2021-11-25
2021-07-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-09LLCH02LLP change of corporate member Invest for Children on 2021-01-01
2021-02-26LLCH02LLP change of corporate member Ubsi Services Limited on 2021-02-26
2021-02-03LLCS01Confirmation statement with no updates made up to 2020-11-25
2021-02-01LLAP02Limited liability partnership appointment of corporate member Commerce Investments Sagl on 2018-11-06 as member
2020-08-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-22LLAD01Change of registered office address for limited liability partnership from 35 Great St. Helen's London EC3A 6AP England to Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB
2020-04-22Change of registered office address for limited liability partnership from , 35 Great St. Helen's, London, EC3A 6AP, England to 7th Floor 50 Broadway London SW1H 0DB
2019-12-04LLCS01Confirmation statement with no updates made up to 2019-11-25
2019-10-07AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-28LLCS01Confirmation statement with no updates made up to 2018-11-25
2018-10-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-08LLTM01APPOINTMENT TERMINATED, LLP MEMBER REGENT HOLDINGS LIMITED
2018-06-08LLTM01APPOINTMENT TERMINATED, LLP MEMBER REGENT HOLDINGS LIMITED
2018-06-08LLAP02Limited liability partnership appointment of corporate member Ocean Beacon Asset Management Limited on 2018-04-11 as member
2017-11-28LLCS01Confirmation statement with no updates made up to 2017-11-25
2017-08-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-30LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BI-INVEST INVESTMENT HOLDINGS SAGL / 07/12/2016
2017-05-30LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BI-INVEST INVESTMENT HOLDINGS SARL / 07/12/2016
2016-11-25LLCS01Confirmation statement with no updates made up to 2016-11-25
2016-09-01LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / WESTFORD INVESTMENTS II LLP / 09/05/2016
2016-09-01LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / COMMERCE INVESTMENTS V LLP / 09/05/2016
2016-07-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-09LLAD01Change of registered office address for limited liability partnership from 11 Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP
2016-05-09Change of registered office address for limited liability partnership from , 11 Old Jewry, London, EC2R 8DU to 7th Floor 50 Broadway London SW1H 0DB
2016-03-16LLTM01Limited liability partnership termination of member Endowment Investment Holdings Limited on 2016-03-09
2016-03-16LLAP02Limited liability partnership appointment of corporate member Bi-Invest Investment Holdings Sarl on 2016-03-09 as member
2015-12-23LLAP02Limited liability partnership appointment of corporate member Endowment Investment Holdings Limited on 2015-12-22 as member
2015-12-23LLTM01Limited liability partnership termination of member Endowment Investment Holdings Limited on 2015-12-22
2015-12-17LLAR01LLP Annual return made up to 2015-11-25
2015-12-07ANNOTATIONClarification
2015-12-07RP04
2015-09-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-08LLAP02CORPORATE LLP MEMBER APPOINTED INVEST FOR CHILDREN
2015-07-01LLAP02CORPORATE LLP MEMBER APPOINTED WESTFORD INVESTMENTS II LLP
2015-07-01LLAP02CORPORATE LLP MEMBER APPOINTED COMMERCE INVESTMENTS V LLP
2015-06-29LLAP02CORPORATE LLP MEMBER APPOINTED ENDOWMENT INVESTMENT HOLDINGS LIMITED
2015-06-29LLAP02CORPORATE LLP MEMBER APPOINTED UBSI SERVICES LIMITED
2015-06-29LLAP02CORPORATE LLP MEMBER APPOINTED REGENT HOLDINGS LIMITED
2015-06-29LLTM01APPOINTMENT TERMINATED, LLP MEMBER INVESTINDUSTRIAL BUSINESS DEVELOPMENT LLP
2015-06-29LLTM01APPOINTMENT TERMINATED, LLP MEMBER INVESTINDUSTRIAL ADVISORS LIMITED
2015-06-29LLAP02CORPORATE LLP MEMBER APPOINTED ENDOWMENT INVESTMENT HOLDINGS LIMITED
2014-11-28LLAR01ANNUAL RETURN MADE UP TO 25/11/14
2014-07-16AA31/12/13 TOTAL EXEMPTION FULL
2014-05-02LLTM01APPOINTMENT TERMINATED, LLP MEMBER INVESTINDUSTRIAL BUSINESS DEVELOPMENT LIMITED
2014-05-02LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / INVESTINDUSTRIAL ADVISORS LIMITED / 21/05/2013
2014-05-02LLAP02CORPORATE LLP MEMBER APPOINTED INVESTINDUSTRIAL BUSINESS DEVELOPMENT LLP
2013-12-09LLAR01ANNUAL RETURN MADE UP TO 25/11/13
2013-11-28LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / INVESTINDUSTRIAL ADVISORS LIMITED / 21/05/2013
2013-08-23AA31/12/12 TOTAL EXEMPTION FULL
2013-07-11LLAD01REGISTERED OFFICE CHANGED ON 11/07/2013 FROM 41 LOTHBURY LONDON EC2R 7HF
2013-07-11Change of registered office address for limited liability partnership from , 41 Lothbury, London, EC2R 7HF on 2013-07-11
2013-02-20LLAA01PREVEXT FROM 30/11/2012 TO 31/12/2012
2012-12-06LLAR01ANNUAL RETURN MADE UP TO 25/11/12
2011-11-25LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to UPPER BROOK STREET INVESTMENTS V LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UPPER BROOK STREET INVESTMENTS V LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UPPER BROOK STREET INVESTMENTS V LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of UPPER BROOK STREET INVESTMENTS V LLP registering or being granted any patents
Domain Names
We do not have the domain name information for UPPER BROOK STREET INVESTMENTS V LLP
Trademarks
We have not found any records of UPPER BROOK STREET INVESTMENTS V LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UPPER BROOK STREET INVESTMENTS V LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as UPPER BROOK STREET INVESTMENTS V LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where UPPER BROOK STREET INVESTMENTS V LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UPPER BROOK STREET INVESTMENTS V LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UPPER BROOK STREET INVESTMENTS V LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1H 0DB