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UPPER BROOK STREET INVESTMENTS EXPANSION LLP

Company number OC419806

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Officers: 32 officers / 7 resignations

BI-INVEST INVESTMENT HOLDINGS SAGL

Correspondence address
First Floor, One Hooper's Court, Knightsbridge, London, SW3 1AF
Role Active
LLP Designated Member
Appointed on
7 November 2017

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
SWITZERLAND FEDERAL COMMERCIAL REGISTRY OFFICE
Registration number
CHE-287.619.243

COMMERCE GROWTH SAGL

Correspondence address
First Floor, One Hooper's Court, Knightsbridge, London, SW3 1AF
Role Active
LLP Designated Member
Appointed on
6 December 2021

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
SWITZERLAND
Registration number
CHE-263.474.563

UBSI SERVICES LIMITED

Correspondence address
First Floor, One Hooper's Court, Knightsbridge, London, SW3 1AF
Role Active
LLP Designated Member
Appointed on
7 November 2017

Other Corporate Body or Firm What's this?

Law governed
Legal form
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
31 May 2021
Country of residence
United Kingdom

BONOMI, Carlo Alessandro

Correspondence address
First Floor, One Hooper's Court, Knightsbridge, London, United Kingdom, SW3 1AF
Role Active
LLP Member
Date of birth
November 1997
Appointed on
31 May 2021
Country of residence
United States

BONOMI, Carloumberto Campanini

Correspondence address
First Floor, One Hooper's Court, Knightsbridge, London, United Kingdom, SW3 1AF
Role Active
LLP Member
Date of birth
March 1966
Appointed on
31 May 2021
Country of residence
United Kingdom

BONOMI, Gioia

Correspondence address
First Floor, One Hooper's Court, Knightsbridge, London, United Kingdom, SW3 1AF
Role Active
LLP Member
Date of birth
February 1970
Appointed on
31 May 2021
Country of residence
Bahamas

BROWNING, Alexander George

Correspondence address
First Floor, One Hooper's Court, Knightsbridge, London, United Kingdom, SW3 1AF
Role Active
LLP Member
Date of birth
November 1985
Appointed on
31 May 2021
Country of residence
United Kingdom

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
31 May 2021
Country of residence
United Kingdom

CISINI, Emanuela

Correspondence address
First Floor, One Hooper's Court, Knightsbridge, London, United Kingdom, SW3 1AF
Role Active
LLP Member
Date of birth
May 1978
Appointed on
31 May 2021
Country of residence
United Kingdom

COCKERTON, Billy

Correspondence address
First Floor, One Hooper's Court, Knightsbridge, London, United Kingdom, SW3 1AF
Role Active
LLP Member
Date of birth
June 1986
Appointed on
31 May 2021
Country of residence
United Kingdom

DOUGHERTY, Hunter

Correspondence address
First Floor, One Hooper's Court, Knightsbridge, London, United Kingdom, SW3 1AF
Role Active
LLP Member
Date of birth
September 1993
Appointed on
31 May 2021
Country of residence
United States

DUNN, Oliver James

Correspondence address
First Floor, One Hooper's Court, Knightsbridge, London, United Kingdom, SW3 1AF
Role Active
LLP Member
Date of birth
April 1986
Appointed on
31 May 2021
Country of residence
England

GRANDPRE, Julien

Correspondence address
First Floor, One Hooper's Court, Knightsbridge, London, United Kingdom, SW3 1AF
Role Active
LLP Member
Date of birth
April 1985
Appointed on
31 May 2021
Country of residence
England

MAYNARD, Shruti Shastry

Correspondence address
First Floor, One Hooper's Court, Knightsbridge, London, United Kingdom, SW3 1AF
Role Active
LLP Member
Date of birth
May 1989
Appointed on
31 May 2021
Country of residence
United Kingdom

MONTET, Ruben

Correspondence address
First Floor, One Hooper's Court, Knightsbridge, London, United Kingdom, SW3 1AF
Role Active
LLP Member
Date of birth
July 1990
Appointed on
31 May 2021
Country of residence
United Kingdom

RODRIGUEZ, Oscar

Correspondence address
First Floor, One Hooper's Court, Knightsbridge, London, United Kingdom, SW3 1AF
Role Active
LLP Member
Date of birth
July 1989
Appointed on
31 May 2021
Country of residence
Spain

ROSATI, Fabio

Correspondence address
First Floor, One Hooper's Court, Knightsbridge, London, United Kingdom, SW3 1AF
Role Active
LLP Member
Date of birth
April 1971
Appointed on
31 May 2021
Country of residence
United Kingdom

SPREAFICO, Elena

Correspondence address
First Floor, One Hooper's Court, Knightsbridge, London, United Kingdom, SW3 1AF
Role Active
LLP Member
Date of birth
October 1985
Appointed on
31 May 2021
Country of residence
United Kingdom

STROMSTEDT, Thomas

Correspondence address
First Floor, One Hooper's Court, Knightsbridge, London, United Kingdom, SW3 1AF
Role Active
LLP Member
Date of birth
January 1976
Appointed on
31 May 2021
Country of residence
United Kingdom

YOUNES, Serge

Correspondence address
First Floor, One Hooper's Court, Knightsbridge, London, United Kingdom, SW3 1AF
Role Active
LLP Member
Date of birth
August 1981
Appointed on
31 May 2021
Country of residence
United Kingdom

ZHERA, Johana

Correspondence address
First Floor, One Hooper's Court, Knightsbridge, London, United Kingdom, SW3 1AF
Role Active
LLP Member
Date of birth
July 1988
Appointed on
31 May 2021
Country of residence
United States

ANMAR ASESORIA E INVERSIONES, S.L

Correspondence address
First Floor, One Hooper's Court, Knightsbridge, London, SW3 1AF
Role Active
LLP Member
Appointed on
31 May 2021

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
SPAIN
Registration number
B99145948

LUNA INVESTMENTS SAGL

Correspondence address
Via Pretorio 7, 6900 Lugano, Switzerland
Role Active
LLP Member
Appointed on
1 June 2023

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
LUGANO
Registration number
CHE-369.346.639

MAYHEW MANAGEMENT LLC

Correspondence address
First Floor, One Hooper's Court, Knightsbridge, London, SW3 1AF
Role Active
LLP Member
Appointed on
20 October 2021

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
NEW YORK
Registration number
6307233

ALESSANDRO, Dario

Correspondence address
First Floor, One Hooper's Court, Knightsbridge, London, United Kingdom, SW3 1AF
Role Resigned
LLP Member
Date of birth
May 1992
Appointed on
31 May 2021
Resigned on
31 May 2022
Country of residence
United Kingdom

GUAN, Michael

Correspondence address
First Floor, One Hooper's Court, Knightsbridge, London, United Kingdom, SW3 1AF
Role Resigned
LLP Member
Date of birth
December 1973
Appointed on
31 May 2021
Resigned on
30 June 2024
Country of residence
United Kingdom

JIMENEZ, Luis Ibanez

Correspondence address
First Floor, One Hooper's Court, Knightsbridge, London, United Kingdom, SW3 1AF
Role Resigned
LLP Member
Date of birth
December 1995
Appointed on
31 May 2021
Resigned on
30 June 2024
Country of residence
Spain

NAUCKHOFF, Carl Johan

Correspondence address
First Floor, One Hooper's Court, Knightsbridge, London, United Kingdom, SW3 1AF
Role Resigned
LLP Member
Date of birth
June 1975
Appointed on
31 May 2021
Resigned on
30 June 2024
Country of residence
United Kingdom

PETERLINI, Martina

Correspondence address
16 Palace Street, London, United Kingdom, SW1E 5JD
Role Resigned
LLP Member
Date of birth
June 1986
Appointed on
31 May 2021
Resigned on
30 June 2021
Country of residence
Switzerland

PETRILLO, Valentina

Correspondence address
First Floor, One Hooper's Court, Knightsbridge, London, United Kingdom, SW3 1AF
Role Resigned
LLP Member
Date of birth
February 1986
Appointed on
31 May 2021
Resigned on
30 June 2024
Country of residence
United Kingdom

PIERETTORI, Marco

Correspondence address
First Floor, One Hooper's Court, Knightsbridge, London, United Kingdom, SW3 1AF
Role Resigned
LLP Member
Date of birth
May 1972
Appointed on
31 May 2021
Resigned on
1 June 2023
Country of residence
United Kingdom