Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

COMMERCE INVESTMENTS V LLP

7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB,
Company Registration Number
OC396875
Limited Liability Partnership
Active

Company Overview

About Commerce Investments V Llp
COMMERCE INVESTMENTS V LLP was founded on 2014-12-03 and has its registered office in London. The organisation's status is listed as "Active". Commerce Investments V Llp is a Limited Liability Partnership registered in UNITED KINGDOM 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
COMMERCE INVESTMENTS V LLP
 
Legal Registered Office
7TH FLOOR
50 BROADWAY
LONDON
SW1H 0DB
 
Filing Information
Company Number OC396875
Company ID Number OC396875
Date formed 2014-12-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 02:03:05
Primary Source:Companies House
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.
Companies with same name COMMERCE INVESTMENTS V LLP
The following companies were found which have the same name as COMMERCE INVESTMENTS V LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COMMERCE INVESTMENTS VI LLP 7TH FLOOR 50 BROADWAY LONDON SW1H 0DB Active Company formed on the 2018-08-16
COMMERCE INVESTMENTS VII LLP 7TH FLOOR 50 BROADWAY LONDON SW1H 0DB Active Company formed on the 2021-07-05

Company Officers of COMMERCE INVESTMENTS V LLP

Current Directors
Officer Role Date Appointed
LUISA ROSSELLO
 Limited Liability Partnership (LLP) Designated Member 2014-12-31
UBSI SERVICES LIMITED
 Limited Liability Partnership (LLP) Designated Member 2014-12-31
AVENE LIMITED
 Limited Liability Partnership (LLP) Member 2014-12-31
LUIGI MARIA CHIARAVIGLIO
 Limited Liability Partnership (LLP) Member 2016-05-31
GONZALO FERNANDEZ
 Limited Liability Partnership (LLP) Member 2014-12-31
ALVARO GANDARIAS
 Limited Liability Partnership (LLP) Member 2017-11-24
JOSE JOAQUIN GUELL AMPUERO
 Limited Liability Partnership (LLP) Member 2016-12-30
MICHAEL JAMES KARANGELEN JR
 Limited Liability Partnership (LLP) Member 2017-01-01
JOHN CROSTAROSA MOWINCKEL
 Limited Liability Partnership (LLP) Member 2014-12-31
MATEO PANIKER
 Limited Liability Partnership (LLP) Member 2014-12-31
CARLO PRIVITERA
 Limited Liability Partnership (LLP) Member 2017-03-01
EDUARDO SEGURA
 Limited Liability Partnership (LLP) Member 2014-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCISCO LOPEZ
 Limited Liability Partnership (LLP) Member 2014-12-31 2016-03-31
INVESTINDUSTRIAL MANAGEMENT LIMITED
 Limited Liability Partnership (LLP) Designated Member 2014-12-03 2014-12-31
UBSI MANAGEMENT LIMITED
 Limited Liability Partnership (LLP) Designated Member 2014-12-03 2014-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 UPPER BROOK STREET INVESTMENTS V LLP Limited Liability Partnership (LLP) Designated Member 2014-12-31 CURRENT 2011-11-25 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

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
2023-12-06Confirmation statement with no updates made up to 2023-12-03
2023-10-1931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04Confirmation statement with no updates made up to 2022-12-03
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
2022-09-1331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-19Change of partner details Pablo Costa on 2022-01-19
2022-01-19Change of partner details Eduardo Segura on 2022-01-19
2022-01-19LLCH01Change of partner details Eduardo Segura on 2022-01-19
2022-01-10Limited liability partnership termination of member Angelo Giovannone on 2021-06-30
2022-01-10Confirmation statement with no updates made up to 2021-12-03
2022-01-10LLCS01Confirmation statement with no updates made up to 2021-12-03
2022-01-10LLTM01Limited liability partnership termination of member Angelo Giovannone on 2021-06-30
2022-01-07Limited liability partnership appointment of Mr Roberto Ardagna on 2021-11-12 as member
2022-01-07LLAP01Limited liability partnership appointment of Mr Roberto Ardagna on 2021-11-12 as member
2021-12-23Change of partner details Eduardo Segura on 2021-12-23
2021-12-23Change of partner details Luisa Rossello on 2021-12-23
2021-12-23Change of partner details Mr Alvaro Gandarias on 2021-12-23
2021-12-23Change of partner details John Crostarosa Mowinckel on 2021-12-23
2021-12-23Change of partner details Gonzalo Fernandez on 2021-12-23
2021-12-23LLCH01Change of partner details Mr Alvaro Gandarias on 2021-12-23
2021-10-05AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-14LLPSC08LLP Notification statement of person with significant control
2021-05-13LLPSC07LLP Cessation of Mateo Paniker as a person with significant control on 2018-10-31
2021-03-09LLCH02LLP change of corporate member Rm Holdings Limited on 2021-01-01
2021-02-26LLCH02LLP change of corporate member Ubsi Services Limited on 2020-03-20
2021-02-11LLCS01Confirmation statement with no updates made up to 2020-12-03
2021-02-10LLCH01Change of partner details Angelo Giovannone on 2020-04-22
2021-02-10LLTM01Limited liability partnership termination of member Mateo Paniker on 2018-10-31
2021-02-10LLAP01Limited liability partnership appointment of Mr Andrea Cicero on 2018-11-20 as member
2020-10-08AAFULL 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
2019-12-04LLCS01Confirmation statement with no updates made up to 2019-12-03
2019-10-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-19LLTM01Limited liability partnership termination of member Jose Joaquin Guell Ampuero on 2018-11-30
2018-12-21LLCS01Confirmation statement with no updates made up to 2018-12-03
2018-10-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-05LLAP01Limited liability partnership appointment of Angelo Giovannone on 2018-09-30 as member
2018-08-08LLAP01Limited liability partnership appointment of Pablo Costa on 2017-11-24 as member
2018-08-08LLAP02Limited liability partnership appointment of corporate member Rm Holdings Limited on 2017-11-24 as member
2017-12-15LLCS01Confirmation statement with no updates made up to 2017-12-03
2017-12-15LLAP01Limited liability partnership appointment of Mr Alvaro Gandarias on 2017-11-24 as member
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-12LLAP01Limited liability partnership appointment of Mr Carlo Privitera on 2017-03-01 as member
2017-04-11LLAP01Limited liability partnership appointment of Mr Jose Joaquin Guell Ampuero on 2016-12-30 as member
2017-02-01LLAP01Limited liability partnership appointment of Mr Michael James Karangelen Jr on 2017-01-01 as member
2016-12-06LLCS01Confirmation statement with no updates made up to 2016-12-03
2016-08-03Annotation
2016-08-01LLAP01Limited liability partnership appointment of Mr Luigi Maria Chiaraviglio on 2016-05-31 as member
2016-07-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-09LLAD01Change of registered office address for limited liability partnership from 6th Floor 11 Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP
2016-04-28LLTM01Limited liability partnership termination of member Francisco Lopez on 2016-03-31
2015-12-17LLAR01LLP Annual return made up to 2015-12-03
2015-07-08LLAP01Limited liability partnership appointment of Francisco Lopez on 2014-12-31 as member
2015-06-29LLAP02Limited liability partnership appointment of corporate member Avene Limited
2015-06-26LLAP01LLP MEMBER APPOINTED GONZALO FERNANDEZ
2015-06-26LLAP01LLP MEMBER APPOINTED EDUARDO SEGURA
2015-06-26LLAP01LLP MEMBER APPOINTED JOHN CROSTAROSA MOWINCKEL
2015-06-26LLAP02CORPORATE LLP MEMBER APPOINTED AVENE LIMITED
2015-06-26LLAP02CORPORATE LLP MEMBER APPOINTED UBSI SERVICES LIMITED
2015-06-26LLTM01APPOINTMENT TERMINATED, LLP MEMBER INVESTINDUSTRIAL MANAGEMENT LIMITED
2015-06-26LLTM01APPOINTMENT TERMINATED, LLP MEMBER UBSI MANAGEMENT LIMITED
2015-06-26LLAP01LLP MEMBER APPOINTED MATEO PANIKER
2015-06-26LLAP01LLP MEMBER APPOINTED LUISA ROSSELLO
2014-12-03LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to COMMERCE INVESTMENTS V LLP or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 COMMERCE 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
COMMERCE 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 COMMERCE INVESTMENTS V LLP registering or being granted any patents
Domain Names
We do not have the domain name information for COMMERCE INVESTMENTS V LLP
Trademarks
We have not found any records of COMMERCE INVESTMENTS V LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMMERCE 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 COMMERCE INVESTMENTS V LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where COMMERCE 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 COMMERCE 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 COMMERCE 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SW1H 0DB