UPPER BROOK STREET INVESTMENTS V LLP

Key Data

Status

Active

Company No.

OC370189

Incorporation date

25/11/2011

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 11/07/2013)

01/12/2025

Confirmation statement made on 2025-11-25 with no updates

View PDF (3 pages)

12/08/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

10/05/2025

Withdrawal of a person with significant control statement on 2025-05-10

View PDF (2 pages)

10/05/2025

Notification of Endowment Investment Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

17/12/2024

Confirmation statement made on 2024-11-25 with no updates

View PDF (3 pages)

16/12/2024

Withdrawal of a person with significant control statement on 2024-12-16

View PDF (2 pages)

16/12/2024

Notification of a person with significant control statement

View PDF (2 pages)

12/12/2024

Member's details changed for Commerce Investments V Llp on 2022-11-11

View PDF (1 pages)

12/12/2024

Member's details changed for Westford Investments Ii Llp on 2022-11-11

View PDF (1 pages)

26/09/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

27/11/2023

Confirmation statement made on 2023-11-25 with no updates

View PDF (3 pages)

15/08/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

12/05/2023

Member's details changed for Ubsi Services Limited on 2023-01-12

View PDF (1 pages)

12/05/2023

Member's details changed for Bi-Invest Investment Holdings Sagl on 2023-01-12

View PDF (1 pages)

12/05/2023

Member's details changed for Commerce Investments Sagl on 2023-01-12

View PDF (1 pages)

12/05/2023

Member's details changed for Ocean Beacon Asset Management Limited on 2023-01-12

View PDF (1 pages)

12/05/2023

Member's details changed for Invest for Children on 2023-01-12

View PDF (1 pages)

29/11/2022

Confirmation statement made on 2022-11-25 with no updates

View PDF (3 pages)

11/11/2022

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

View PDF (1 pages)

21/10/2022

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 0DB on 2022-10-21

View PDF (1 pages)

22/04/2020

Registered office address changed from , 35 Great St. Helen's, London, EC3A 6AP, England to 7th Floor 50 Broadway London SW1H 0DB on 2020-04-22

View PDF (1 pages)

09/05/2016

Registered office address changed from , 11 Old Jewry, London, EC2R 8DU to 7th Floor 50 Broadway London SW1H 0DB on 2016-05-09

View PDF (1 pages)

11/07/2013

Registered office address changed from , 41 Lothbury, London, EC2R 7HF on 2013-07-11

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About UPPER BROOK STREET INVESTMENTS V LLP

UPPER BROOK STREET INVESTMENTS V LLP is an(a) Active company incorporated on 25/11/2011 with the registered office located at 7th Floor 50 Broadway, London SW1H 0DB. There are currently 7 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 V LLP?

UPPER BROOK STREET INVESTMENTS V LLP is currently Active. It was registered on 25/11/2011 .

Where is UPPER BROOK STREET INVESTMENTS V LLP located?

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

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

The latest filing was on 01/12/2025: Confirmation statement made on 2025-11-25 with no updates.