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Company Information for

UPPER BROOK STREET INVESTMENTS VI LLP

7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB,
Company Registration Number
OC402425
Limited Liability Partnership
Active

Company Overview

About Upper Brook Street Investments Vi Llp
UPPER BROOK STREET INVESTMENTS VI LLP was founded on 2015-10-22 and has its registered office in London. The organisation's status is listed as "Active". Upper Brook Street Investments Vi 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 VI LLP
 
Legal Registered Office
7TH FLOOR
50 BROADWAY
LONDON
SW1H 0DB
 
Filing Information
Company Number OC402425
Company ID Number OC402425
Date formed 2015-10-22
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 
Return next due 19/11/2016
Type of accounts FULL
Last Datalog update: 2024-11-06 16:19:48
Primary Source:Companies House
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Companies with same name UPPER BROOK STREET INVESTMENTS VI LLP
The following companies were found which have the same name as UPPER BROOK STREET INVESTMENTS VI LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
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 VI LLP

Current Directors
Officer Role Date Appointed
BI-INVEST INVESTMENT HOLDINGS SAGL
 Limited Liability Partnership (LLP) Designated Member 2016-11-22
UBSI SERVICES LIMITED
 Limited Liability Partnership (LLP) Designated Member 2015-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
BI-INVEST INVESTMENTS S.A.
 Limited Liability Partnership (LLP) Designated Member 2015-10-22 2016-11-22

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 V LLP Limited Liability Partnership (LLP) Designated Member 2016-03-09 CURRENT 2011-11-25 Active

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
2024-11-06Confirmation statement with no updates made up to 2024-10-20
2024-09-03FULL ACCOUNTS MADE UP TO 31/12/23
2023-10-20Confirmation statement with no updates made up to 2023-10-20
2023-10-10LLP change of corporate member Westford Investments Vi Llp on 2022-11-11
2023-10-10LLP change of corporate member Commerce Investments Vi Llp on 2022-11-11
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
2022-09-13FULL ACCOUNTS MADE UP TO 31/12/21
2022-01-25LLP change of corporate member Commerce Holdings Sarl on 2022-01-24
2022-01-25LLCH02LLP change of corporate member Commerce Holdings Sarl on 2022-01-24
2021-12-24LLP change of corporate member Commerce Holdings Limited on 2021-12-22
2021-12-24Confirmation statement with no updates made up to 2021-10-20
2021-12-24Confirmation statement with no updates made up to 2021-10-20
2021-12-24LLCS01Confirmation statement with no updates made up to 2021-10-20
2021-12-24LLCH02LLP change of corporate member Commerce Holdings Limited on 2021-12-22
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 Westford Investments Vi Llp on 2020-04-22
2020-12-07LLCS01Confirmation statement with no updates made up to 2020-10-20
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
2019-12-10LLMR01LLP Creation of charge with deed OC4024250001 on 2019-11-29
2019-10-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-24LLCS01Confirmation statement with no updates made up to 2019-10-20
2019-08-09LLAP02Limited liability partnership appointment of corporate member Commerce Holdings Limited on 2019-07-11 as member
2018-11-01LLCS01Confirmation statement with no updates made up to 2018-10-20
2018-11-01LLAP02Limited liability partnership appointment of corporate member Ocean Beacon Asset Management Limited on 2018-09-30 as member
2018-10-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-20LLCS01Confirmation statement with no updates made up to 2017-10-20
2017-08-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
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 S.A.R.L. / 07/12/2016
2016-11-23LLTM01Limited liability partnership termination of member Bi-Invest Investments S.A. on 2016-11-22
2016-11-23LLAP02Limited liability partnership appointment of corporate member Bi-Invest Investment Holdings S.A.R.L. on 2016-11-22 as member
2016-10-24LLCS01Confirmation statement with no updates made up to 2016-10-21
2016-05-09LLAD01Change of registered office address for limited liability partnership from 11 Old Jewry 6th Floor London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP
2015-10-30LLAA01
2015-10-22LLIN01Incorporation of a limited liability partnership
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to UPPER BROOK STREET INVESTMENTS VI 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 VI LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of UPPER BROOK STREET INVESTMENTS VI LLP's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of UPPER BROOK STREET INVESTMENTS VI LLP registering or being granted any patents
Domain Names
We do not have the domain name information for UPPER BROOK STREET INVESTMENTS VI LLP
Trademarks
We have not found any records of UPPER BROOK STREET INVESTMENTS VI LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UPPER BROOK STREET INVESTMENTS VI 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 VI LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where UPPER BROOK STREET INVESTMENTS VI 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 VI 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 VI 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