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UPPER BROOK STREET INVESTMENTS IV LLP

Company number OC415869

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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)
03 Sep 2024 AA Full accounts made up to 31 December 2023
08 Feb 2024 LLCS01 Confirmation statement made on 7 February 2024 with no updates
16 Aug 2023 AA Full accounts made up to 31 December 2022
12 May 2023 LLCH02 Member's details changed for Ubsi Services Limited on 12 January 2023
08 Feb 2023 LLCS01 Confirmation statement made on 7 February 2023 with no updates
08 Feb 2023 LLPSC05 Change of details for Upper Brook Street Investments Vi Llp as a person with significant control on 8 February 2023
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
27 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 27 October 2022
13 Sep 2022 AA Full accounts made up to 31 December 2021
26 Jul 2022 LLMR04 Satisfaction of charge OC4158690001 in full
07 Feb 2022 LLCS01 Confirmation statement made on 7 February 2022 with no updates
29 Jul 2021 AA Full accounts made up to 31 December 2020
13 May 2021 LLPSC05 Change of details for Ubsi Services Limited as a person with significant control on 20 March 2020
31 Mar 2021 LLCS01 Confirmation statement made on 7 February 2021 with no updates
31 Mar 2021 LLPSC05 Change of details for Ubsi Services Limited as a person with significant control on 1 January 2020
30 Mar 2021 LLPSC02 Notification of Upper Brook Street Investments Vi Llp as a person with significant control on 1 January 2020
25 Mar 2021 LLPSC07 Cessation of Bi-Invest Investment Holdings Sagl as a person with significant control on 1 January 2020
23 Feb 2021 LLCH02 Member's details changed for Ubsi Services Limited on 20 March 2020
05 Nov 2020 LLTM01 Termination of appointment of Bi-Invest Investment Holdings Sagl as a member on 1 January 2020
05 Nov 2020 LLAP02 Appointment of Upper Brook Street Investments Vi Llp as a member on 1 January 2020
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 to Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on 22 April 2020
07 Feb 2020 LLCS01 Confirmation statement made on 7 February 2020 with no updates
10 Dec 2019 LLMR01 Registration of charge OC4158690001, created on 29 November 2019
10 Oct 2019 AA Total exemption full accounts made up to 31 December 2018