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UPPER BROOK STREET INVESTMENTS V LLP

Company number OC370189

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Sep 2024 AA Full accounts made up to 31 December 2023
27 Nov 2023 LLCS01 Confirmation statement made on 25 November 2023 with no updates
15 Aug 2023 AA Full accounts made up to 31 December 2022
12 May 2023 LLCH02 Member's details changed for Ocean Beacon Asset Management Limited on 12 January 2023
12 May 2023 LLCH02 Member's details changed for Invest for Children on 12 January 2023
12 May 2023 LLCH02 Member's details changed for Bi-Invest Investment Holdings Sagl on 12 January 2023
12 May 2023 LLCH02 Member's details changed for Commerce Investments Sagl on 12 January 2023
12 May 2023 LLCH02 Member's details changed for Ubsi Services Limited on 12 January 2023
29 Nov 2022 LLCS01 Confirmation statement made on 25 November 2022 with no updates
11 Nov 2022 LLAD01 Registered office address changed from 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 11 November 2022
21 Oct 2022 LLAD01 Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB England to 7th Floor 50 Broadway London SW1H 0BL on 21 October 2022
13 Sep 2022 AA Full accounts made up to 31 December 2021
29 Nov 2021 LLCS01 Confirmation statement made on 25 November 2021 with no updates
29 Jul 2021 AA Full accounts made up to 31 December 2020
09 Mar 2021 LLCH02 Member's details changed for Invest for Children on 1 January 2021
26 Feb 2021 LLCH02 Member's details changed for Commerce Investments V Llp on 22 April 2020
26 Feb 2021 LLCH02 Member's details changed for Ubsi Services Limited on 20 March 2020
26 Feb 2021 LLCH02 Member's details changed for Westford Investments Ii Llp on 22 April 2020
26 Feb 2021 LLCH02 Member's details changed for Commerce Investments V Llp on 26 February 2021
26 Feb 2021 LLCH02 Member's details changed for Westford Investments Ii Llp on 26 February 2021
26 Feb 2021 LLCH02 Member's details changed for Ubsi Services Limited on 26 February 2021
03 Feb 2021 LLCS01 Confirmation statement made on 25 November 2020 with no updates
01 Feb 2021 LLAP02 Appointment of Commerce Investments Sagl as a member on 6 November 2018
17 Aug 2020 AA Full accounts made up to 31 December 2019
22 Apr 2020 LLAD01 Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on 22 April 2020