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Upper Brook Street Investments Expansion LLP

Upper Brook Street Investments Expansion LLP is an active company incorporated on 7 November 2017 with the registered office located in London, Greater London. Upper Brook Street Investments Expansion LLP was registered 7 years ago.
Status
Active
Active since incorporation
Company No
OC419806
Limited liability partnership
Age
7 years
Incorporated 7 November 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 October 2025 (9 days ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (1 year remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Address changed on 11 Nov 2022 (2 years 11 months ago)
Previous address was 7th Floor 50 Broadway London SW1H 0BL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
29
Shareholders
-
Controllers (PSC)
1
Michael Guan
Lives in UK • Born in Dec 1973
Shruti Shastry Maynard
Lives in UK • Born in May 1989
Gioia Bonomi
Lives in Bahamas • Born in Feb 1970
Julien Grandpre
Lives in England • Born in Apr 1985
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Shareholders, PSCs & Group Structure
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Westford Investments Vi LLP
Thomas Stromstedt, Billy Cockerton, and 10 more are mutual people.
Active
Commerce Investments Vii LLP
Carlo Alessandro Bonomi, Hunter Dougherty, and 3 more are mutual people.
Active
Commerce Investments Vi LLP
Carlo Alessandro Bonomi, Hunter Dougherty, and 2 more are mutual people.
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Bakelite UK Topco Ltd
Julien Grandpre, Valentina Petrillo, and 1 more are mutual people.
Active
Windoria Investment Top Holding Ltd
Julien Grandpre, Mr Alexander George Browning, and 1 more are mutual people.
Active
D&J Investment Property Limited
Julien Grandpre is a mutual person.
Active
Katco Industries Limited
Billy Cockerton is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1K
Decreased by £2K (-67%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£19.95M
Decreased by £7.59M (-28%)
Total Liabilities
-£332K
Increased by £292K (+730%)
Net Assets
£19.62M
Decreased by £7.88M (-29%)
Debt Ratio (%)
2%
Increased by 1.52% (+1046%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Days Ago on 24 Oct 2025
Billy Cockerton Resigned
2 Months Ago on 31 Aug 2025
Full Accounts Submitted
2 Months Ago on 12 Aug 2025
Mayhew Management Llc Resigned
3 Months Ago on 31 Jul 2025
Johana Zhera Details Changed
4 Months Ago on 26 Jun 2025
Confirmation Submitted
11 Months Ago on 19 Nov 2024
Mr Roberto Ardagna Details Changed
3 Years Ago on 1 Jan 2022
Endowment Investment Holdings Limited (PSC) Appointed
7 Years Ago on 7 Nov 2017
Bi-Invest Investment Holdings Sagi (PSC) Resigned
7 Years Ago on 7 Nov 2017
Ubsi Services Limited (PSC) Resigned
7 Years Ago on 7 Nov 2017
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Get Credit Report
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Documents
Confirmation statement made on 24 October 2025 with no updates
Submitted on 24 Oct 2025
Termination of appointment of Mayhew Management Llc as a member on 31 July 2025
Submitted on 16 Oct 2025
Termination of appointment of Billy Cockerton as a member on 31 August 2025
Submitted on 24 Sep 2025
Member's details changed for Johana Zhera on 26 June 2025
Submitted on 22 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 12 Aug 2025
Member's details changed for Mr Roberto Ardagna on 1 January 2022
Submitted on 8 Jun 2025
Notification of Endowment Investment Holdings Limited as a person with significant control on 7 November 2017
Submitted on 10 May 2025
Withdrawal of a person with significant control statement on 10 May 2025
Submitted on 10 May 2025
Notification of a person with significant control statement
Submitted on 21 Nov 2024
Cessation of Bi-Invest Investment Holdings Sagi as a person with significant control on 7 November 2017
Submitted on 20 Nov 2024
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Repayment History
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