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Upper Brook Street Investments V LLP

Upper Brook Street Investments V LLP is an active company incorporated on 25 November 2011 with the registered office located in London, Greater London. Upper Brook Street Investments V LLP was registered 13 years ago.
Status
Active
Active since incorporation
Company No
OC370189
Limited liability partnership
Age
13 years
Incorporated 25 November 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 25 November 2024 (11 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (28 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Address changed on 11 Nov 2022 (3 years ago)
Previous address was , 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
Shareholders, PSCs & Group Structure
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Mutual Companies
Upper Brook Street Investments Vi LLP
Bi-Invest Investment Holdings Sagl and Invest For Children are mutual people.
Active
Westford Investments Ii LLP
Ubsi Services Limited is a mutual person.
Active
Commerce Investments V LLP
Ubsi Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£78.96M
Decreased by £32.41M (-29%)
Total Liabilities
-£297K
Increased by £152K (+105%)
Net Assets
£78.66M
Decreased by £32.57M (-29%)
Debt Ratio (%)
0%
Increased by 0.25% (+189%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 12 Aug 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 15 Aug 2023
Invest for Children Details Changed
2 Years 10 Months Ago on 12 Jan 2023
Ocean Beacon Asset Management Limited Details Changed
2 Years 10 Months Ago on 12 Jan 2023
Westford Investments Ii Llp Details Changed
3 Years Ago on 11 Nov 2022
Commerce Investments V Llp Details Changed
3 Years Ago on 11 Nov 2022
Endowment Investment Holdings Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Full accounts made up to 31 December 2024
Submitted on 12 Aug 2025
Notification of Endowment Investment Holdings Limited as a person with significant control on 6 April 2016
Submitted on 10 May 2025
Withdrawal of a person with significant control statement on 10 May 2025
Submitted on 10 May 2025
Confirmation statement made on 25 November 2024 with no updates
Submitted on 17 Dec 2024
Withdrawal of a person with significant control statement on 16 December 2024
Submitted on 16 Dec 2024
Notification of a person with significant control statement
Submitted on 16 Dec 2024
Member's details changed for Commerce Investments V Llp on 11 November 2022
Submitted on 12 Dec 2024
Member's details changed for Westford Investments Ii Llp on 11 November 2022
Submitted on 12 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 25 November 2023 with no updates
Submitted on 27 Nov 2023
Repayment History
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