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Upper Brook Street Investments LLP
Upper Brook Street Investments LLP is a dissolved company incorporated on 5 July 2005 with the registered office located in London, Greater London. Upper Brook Street Investments LLP was registered 20 years ago.
Watch Company
Status
Dissolved
Dissolved on
2 August 2022
(3 years ago)
Was
17 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
OC314027
Limited liability partnership
Age
20 years
Incorporated
5 July 2005
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Upper Brook Street Investments LLP
Contact
Update Details
Address
Suite 1, 3rd Floor 11 - 12 St. James's Square
London
SW1Y 4LB
England
Same address for the past
5 years
Companies in SW1Y 4LB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
8
Shareholders
-
Controllers (PSC)
2
Commerce Investments LLP
PSC
Ubsi Services Limited
British
Invest For Children
British
Mvalue Management Limited
Mrs Cheryl Price Mowinckel
British • Lives in United States • Born in Mar 1949
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Shareholders, PSCs & Group Structure
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Mutual Companies
Upper Brook Street Investments V LLP
Bi-Invest Investment Holdings Sagl, Invest For Children, and 1 more are mutual people.
Active
Upper Brook Street Investments Vi LLP
Bi-Invest Investment Holdings Sagl and Invest For Children are mutual people.
Active
Mount Street Investments - Gil4 LLP
Mvalue Management Limited is a mutual person.
Active
Mount Street Investments - Cha3 LLP
Mvalue Management Limited is a mutual person.
Active
Mount Street Investments - Ii4c LLP
Mvalue Management Limited is a mutual person.
Active
Mount Street Investments - Mon2c LLP
Mvalue Management Limited is a mutual person.
Active
Mount Street Investments-NGC1 LLP
Mvalue Management Limited is a mutual person.
Active
Mount Street Investments - Chexvic LLP
Mvalue Management Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 Dec 2020
Traded for
12 months
Cash in Bank
£445.82K
Increased by £426.89K (+2255%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.81M
Increased by £545.55K (+43%)
Total Liabilities
-£67.88K
Increased by £64.18K (+1737%)
Net Assets
£1.74M
Increased by £481.37K (+38%)
Debt Ratio (%)
4%
Increased by 3.46% (+1183%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 2 Aug 2022
Voluntary Gazette Notice
3 Years Ago on 17 May 2022
Application To Strike Off
3 Years Ago on 5 May 2022
Full Accounts Submitted
4 Years Ago on 5 Oct 2021
Confirmation Submitted
4 Years Ago on 27 Aug 2021
Invest for Children Details Changed
4 Years Ago on 9 Mar 2021
Invest for Children Details Changed
4 Years Ago on 1 Jan 2021
Full Accounts Submitted
5 Years Ago on 8 Oct 2020
Commerce Investments Llp (PSC) Details Changed
5 Years Ago on 2 Sep 2020
Ubsi Services Limited Details Changed
5 Years Ago on 20 Mar 2020
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Aug 2022
First Gazette notice for voluntary strike-off
Submitted on 17 May 2022
Application to strike the limited liability partnership off the register
Submitted on 5 May 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 5 Oct 2021
Confirmation statement made on 19 August 2021 with no updates
Submitted on 27 Aug 2021
Member's details changed for Invest for Children on 1 January 2021
Submitted on 9 Mar 2021
Member's details changed for Invest for Children on 9 March 2021
Submitted on 9 Mar 2021
Member's details changed for Ubsi Services Limited on 20 March 2020
Submitted on 26 Feb 2021
Total exemption full accounts made up to 31 December 2019
Submitted on 8 Oct 2020
Change of details for Commerce Investments Llp as a person with significant control on 2 September 2020
Submitted on 4 Sep 2020
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Repayment History
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