UPPER BROOK STREET INVESTMENTS EXPANSION LLP

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UPPER BROOK STREET INVESTMENTS EXPANSION LLP

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Key Data

Status

Active

Company No.

OC419806

Incorporation date

07/11/2017

Size

Full

Classification

-

Contacts

Registered address

Registered address

7th Floor 50 Broadway, London SW1H 0DBCopy
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Latest events (Record since 21/10/2022)
dot icon07/01/2026
Member's details changed for Ms Emanuela Cisini on 2025-09-11
dot icon24/10/2025
Confirmation statement made on 2025-10-24 with no updates
dot icon16/10/2025
Termination of appointment of Mayhew Management Llc as a member on 2025-07-31
dot icon24/09/2025
Termination of appointment of Billy Cockerton as a member on 2025-08-31
dot icon22/08/2025
Member's details changed for Johana Zhera on 2025-06-26
dot icon12/08/2025
Full accounts made up to 2024-12-31
dot icon08/06/2025
Member's details changed for Mr Roberto Ardagna on 2022-01-01
dot icon10/05/2025
Withdrawal of a person with significant control statement on 2025-05-10
dot icon10/05/2025
Notification of Endowment Investment Holdings Limited as a person with significant control on 2017-11-07
dot icon21/11/2024
Notification of a person with significant control statement
dot icon20/11/2024
Cessation of Bi-Invest Investment Holdings Sagi as a person with significant control on 2017-11-07
dot icon19/11/2024
Cessation of Ubsi Services Limited as a person with significant control on 2017-11-07
dot icon19/11/2024
Confirmation statement made on 2024-10-24 with no updates
dot icon23/10/2024
Termination of appointment of Michael Guan as a member on 2024-06-30
dot icon23/10/2024
Termination of appointment of Carl Johan Nauckhoff as a member on 2024-06-30
dot icon23/10/2024
Termination of appointment of Valentina Petrillo as a member on 2024-06-30
dot icon23/10/2024
Termination of appointment of Luis Ibanez Jimenez as a member on 2024-06-30
dot icon03/09/2024
Full accounts made up to 2023-12-31
dot icon25/10/2023
Confirmation statement made on 2023-10-24 with no updates
dot icon16/08/2023
Full accounts made up to 2022-12-31
dot icon25/07/2023
Termination of appointment of Marco Pierettori as a member on 2023-06-01
dot icon25/07/2023
Appointment of Luna Investments Sagl as a member on 2023-06-01
dot icon25/07/2023
Termination of appointment of Dario Alessandro as a member on 2022-05-31
dot icon12/05/2023
Member's details changed for Carlo Alessandro Bonomi on 2023-01-12
dot icon12/05/2023
Member's details changed for Mr Billy Cockerton on 2023-01-12
dot icon12/05/2023
Member's details changed for Commerce Growth Sagl on 2023-01-12
dot icon12/05/2023
Member's details changed for Elena Spreafico on 2023-01-12
dot icon12/05/2023
Member's details changed for Carloumberto Campanini Bonomi on 2023-01-12
dot icon12/05/2023
Member's details changed for Dario Alessandro on 2023-01-12
dot icon12/05/2023
Member's details changed for Mr Carl Johan Nauckhoff on 2023-01-12
dot icon12/05/2023
Member's details changed for Oscar Rodriguez on 2023-01-12
dot icon12/05/2023
Member's details changed for Gioia Bonomi on 2023-01-12
dot icon12/05/2023
Member's details changed for Hunter Dougherty on 2023-01-12
dot icon12/05/2023
Member's details changed for Mr Fabio Rosati on 2023-01-12
dot icon12/05/2023
Member's details changed for Ruben Montet on 2023-01-12
dot icon12/05/2023
Member's details changed for Ms Emanuela Cisini on 2023-01-12
dot icon12/05/2023
Member's details changed for Luis Ibanez Jimenez on 2023-01-12
dot icon12/05/2023
Member's details changed for Shruti Shastry Maynard on 2023-01-12
dot icon12/05/2023
Member's details changed for Mayhew Management Llc on 2023-01-12
dot icon12/05/2023
Member's details changed for Michael Guan on 2023-01-12
dot icon12/05/2023
Member's details changed for Johana Zhera on 2023-01-12
dot icon12/05/2023
Member's details changed for Mr Roberto Ardagna on 2023-01-12
dot icon12/05/2023
Member's details changed for Mr Oliver James Dunn on 2023-01-12
dot icon12/05/2023
Member's details changed for Serge Younes on 2023-01-12
dot icon12/05/2023
Member's details changed for Mr Alexander George Browning on 2023-01-12
dot icon12/05/2023
Member's details changed for Mr Andrea Cicero on 2023-01-12
dot icon12/05/2023
Member's details changed for Bi-Invest Investment Holdings Sagl on 2023-01-12
dot icon12/05/2023
Member's details changed for Anmar Asesoria E Inversiones, S.L on 2023-01-12
dot icon12/05/2023
Member's details changed for Mr Julien Grandpre on 2023-01-12
dot icon12/05/2023
Member's details changed for Mr Marco Pierettori on 2023-01-12
dot icon12/05/2023
Member's details changed for Ubsi Services Limited on 2023-01-12
dot icon12/05/2023
Member's details changed for Thomas Stromstedt on 2023-01-12
dot icon12/05/2023
Member's details changed for Ms Valentina Petrillo on 2023-01-12
dot icon11/11/2022
Registered office address changed from 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 2022-11-11
dot icon10/11/2022
Appointment of Commerce Growth Sagl as a member on 2021-12-06
dot icon10/11/2022
Confirmation statement made on 2022-10-24 with no updates
dot icon03/11/2022
Appointment of Thomas Stromstedt as a member on 2021-05-31
dot icon21/10/2022
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 2022-10-21

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
24/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

31
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About UPPER BROOK STREET INVESTMENTS EXPANSION LLP

UPPER BROOK STREET INVESTMENTS EXPANSION LLP is an(a) Active company incorporated on 07/11/2017 with the registered office located at 7th Floor 50 Broadway, London SW1H 0DB. There are currently 23 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UPPER BROOK STREET INVESTMENTS EXPANSION LLP?

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UPPER BROOK STREET INVESTMENTS EXPANSION LLP is currently Active. It was registered on 07/11/2017 .

Where is UPPER BROOK STREET INVESTMENTS EXPANSION LLP located?

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UPPER BROOK STREET INVESTMENTS EXPANSION LLP is registered at 7th Floor 50 Broadway, London SW1H 0DB.

What is the latest filing for UPPER BROOK STREET INVESTMENTS EXPANSION LLP?

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The latest filing was on 07/01/2026: Member's details changed for Ms Emanuela Cisini on 2025-09-11.