COMMERCE INVESTMENTS V LLP

Company number OC396875

21 officers / 8 resignations

ROSSELLO, Luisa

• Correspondence address: First Floor, One Hooper's Court, Knightsbridge, London, United Kingdom, SW3 1AF
• Role (Active): LLP Designated Member
• Date of birth: May 1978
• Appointed on: 31 December 2014
• Country of residence: Spain

UBSI SERVICES LIMITED

• Correspondence address: First Floor, One Hooper's Court, Knightsbridge, London, SW3 1AF
• Role (Active): LLP Designated Member
• Appointed on: 31 December 2014

Other Corporate Body or Firm What's this?

• Law governed: COMPANIES (JERSEY) LAW 1991
• Legal form: REGISTERED PRIVATE COMPANY
• Place registered: JERSEY
• Registration number: 114797

ARDAGNA, Roberto

• Correspondence address: First Floor, One Hooper's Court, Knightsbridge, London, United Kingdom, SW3 1AF
• Role (Active): LLP Member
• Date of birth: April 1980
• Appointed on: 12 November 2021
• Country of residence: United Kingdom

CHIARAVIGLIO, Luigi Maria

• Correspondence address: First Floor, One Hooper's Court, Knightsbridge, London, United Kingdom, SW3 1AF
• Role (Active): LLP Member
• Date of birth: February 1975
• Appointed on: 31 May 2016
• Country of residence: Switzerland

CICERO, Andrea

• Correspondence address: First Floor, One Hooper's Court, Knightsbridge, London, United Kingdom, SW3 1AF
• Role (Active): LLP Member
• Date of birth: September 1971
• Appointed on: 20 November 2018
• Country of residence: United Kingdom

COSTA, Pablo

• Correspondence address: First Floor, One Hooper's Court, Knightsbridge, London, United Kingdom, SW3 1AF
• Role (Active): LLP Member
• Date of birth: November 1986
• Appointed on: 24 November 2017
• Country of residence: Spain

FERNANDEZ, Gonzalo

• Correspondence address: First Floor, One Hooper's Court, Knightsbridge, London, United Kingdom, SW3 1AF
• Role (Active): LLP Member
• Date of birth: December 1976
• Appointed on: 31 December 2014
• Country of residence: Spain

GANDARIAS, Alvaro

• Correspondence address: First Floor, One Hooper's Court, Knightsbridge, London, United Kingdom, SW3 1AF
• Role (Active): LLP Member
• Date of birth: May 1988
• Appointed on: 24 November 2017
• Country of residence: Spain

MOWINCKEL, John Crostarosa

• Correspondence address: First Floor, One Hooper's Court, Knightsbridge, London, United Kingdom, SW3 1AF
• Role (Active): LLP Member
• Date of birth: July 1950
• Appointed on: 31 December 2014
• Country of residence: United States

SEGURA, Eduardo

• Correspondence address: First Floor, One Hooper's Court, Knightsbridge, London, United Kingdom, SW3 1AF
• Role (Active): LLP Member
• Date of birth: September 1981
• Appointed on: 31 December 2014
• Country of residence: Spain

AVENE LIMITED

• Correspondence address: 23-27, Charter Place, Seaton Place, St Helier, Jersey, JE1 1JY
• Role (Active): LLP Member
• Appointed on: 31 December 2014

Other Corporate Body or Firm What's this?

• Place registered: JERSEY FINANCIAL SERVICES COMMISSION
• Registration number: 106121

RM HOLDINGS LIMITED

• Correspondence address: First Floor, One Hooper's Court, Knightsbridge, London, SW3 1AF
• Role (Active): LLP Member
• Appointed on: 24 November 2017

Other Corporate Body or Firm What's this?

• Law governed: THE COMPANIES ACT, 1995 (ACT NO XXV OF 1995)
• Legal form: PRIVATE LIMITED LIABILITY COMPANY
• Place registered: MALTA
• Registration number: C68881

TOTOMON HOLDINGS LIMITED

• Correspondence address: First Floor, One Hooper's Court, Knightsbridge, London, SW3 1AF
• Role (Active): LLP Member
• Appointed on: 24 November 2017

Other Corporate Body or Firm What's this?

• Law governed: THE COMPANIES ACT, 1995 (ACT NO. XXV OF 1995)
• Legal form: PRIVATE LIMITED LIABILITY COMPANY
• Place registered: MALTA
• Registration number: C68148

INVESTINDUSTRIAL MANAGEMENT LIMITED

• Correspondence address: 180-186, Brompton Road, London, Englands, Uk, SW3 1HQ
• Role (Resigned): LLP Designated Member
• Appointed on: 3 December 2014
• Resigned on: 31 December 2014

Registered in a European Economic Area What's this?

• Place registered: UK COMPANIES HOUSE
• Registration number: 08484360

UBSI MANAGEMENT LIMITED

• Correspondence address: 44, Espalanade, St Helier, Jersey Je4 9wg, Channel Islands Uk
• Role (Resigned): LLP Designated Member
• Appointed on: 3 December 2014
• Resigned on: 31 December 2014

Registered in a European Economic Area What's this?

• Place registered: COMPANIES REGISTRY OF THE JERSEY FINANCIAL SERVICES COMMISSION JERSEY CHANNEL ISLANDS UK
• Registration number: 101719

GIOVANNONE, Angelo

• Correspondence address: 16 Palace Street, London, United Kingdom, SW1E 5JD
• Role (Resigned): LLP Member
• Date of birth: July 1977
• Appointed on: 30 September 2018
• Resigned on: 30 June 2021
• Country of residence: United States

GUELL AMPUERO, Jose Joaquin

• Correspondence address: 35 Great St. Helen's, London, England, EC3A 6AP
• Role (Resigned): LLP Member
• Date of birth: May 1968
• Appointed on: 30 December 2016
• Resigned on: 30 November 2018
• Country of residence: England

KARANGELEN JR, Michael James

• Correspondence address: 16 Palace Street, London, United Kingdom, SW1E 5JD
• Role (Resigned): LLP Member
• Date of birth: April 1968
• Appointed on: 1 January 2017
• Resigned on: 4 April 2022
• Country of residence: United States

LOPEZ, Francisco

• Correspondence address: 162 C/Aribau, Atico G, Barcelona, Barcelona 08036, Spain
• Role (Resigned): LLP Member
• Date of birth: September 1982
• Appointed on: 31 December 2014
• Resigned on: 31 March 2016
• Country of residence: Spain

PANIKER, Mateo

• Correspondence address: Escole Pies 83, Barcelona, 08017, Spain
• Role (Resigned): LLP Member
• Date of birth: January 1977
• Appointed on: 31 December 2014
• Resigned on: 31 October 2018
• Country of residence: Spain

PRIVITERA, Carlo

• Correspondence address: 35 Great St. Helen's, London, England, EC3A 6AP
• Role (Resigned): LLP Member
• Date of birth: September 1969
• Appointed on: 1 March 2017
• Resigned on: 30 November 2018
• Country of residence: United States