UPPER BROOK STREET INVESTMENTS II LLP
Company is dissolved
General Information
NAME
UPPER BROOK STREET INVESTMENTS II LLP
COMPANY NUMBER
OC333597
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
14/12/2007
(17years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/09/2022
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 2AX
1 Bartholomew Lane
LONDON
EC2N 2AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2022 | New Confirmation Statement filed |
| 22/01/2021 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about UPPER BROOK STREET INVESTMENTS II LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UPPER BROOK STREET INVESTMENTS II LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UPPER BROOK STREET INVESTMENTS II LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2022 | New Confirmation Statement filed |
| 22/01/2021 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 22/04/2020 | Change in Reg. Office |
| 07/01/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 12/06/2018 | New Board Member OCEAN BEACON ASSET MANAGEMENT LIMITED (924724089) Appointed |
| 12/06/2018 | MORVAL BANK & TRUST CAYMAN LIMITED (920445878) has left the board |
| 12/06/2018 | REGENT HOLDINGS LIMITED (916593535) has left the board |
| 17/01/2018 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 02/06/2017 | BI-INVEST INVESTMENT HOLDINGS SAGL (920617554) has left the board |
| 02/06/2017 | New Board Member BI-INVEST INVESTMENT HOLDINGS SAGL (920617586) Appointed |
| 28/01/2017 | New Annual Return filed |
| 05/09/2016 | New Accounts filed |
| 11/05/2016 | Change in Reg. Office |
| 18/03/2016 | ENDOWMENT INVESTMENT HOLDINGS LIMITED (920374961) has left the board |
| 18/03/2016 | New Board Member BI-INVEST INVESTMENT HOLDINGS SARL (920617554) Appointed |
| 27/01/2016 | New Annual Return filed |
| 27/01/2016 | MBT TRUSTEES LIMITED (916593727) has left the board |
| 27/01/2016 | New Annual Return filed |
| 27/01/2016 | MBT TRUSTEES LIMITED (916593727) has left the board |
| 26/01/2016 | New Board Member MORVAL BANK & TRUST CAYMAN LIMITED (920445878) Appointed |
| 25/01/2016 | Change in Reg. Office |
| 22/01/2016 | INTERNATIONAL FINANCE HOLDINGS LIMITED (920342805) has left the board |
| 12/01/2016 | ENDOWMENT INVESTMENT HOLDINGS LIMITED (920376973) has left the board |
| 12/01/2016 | New Board Member ENDOWMENT INVESTMENT HOLDINGS LIMITED (920374961) Appointed |
| 30/12/2015 | ENDOWMENT INVESTMENT HOLDINGS LIMITED (917565664) has left the board |
| 30/12/2015 | New Board Member ENDOWMENT INVESTMENT HOLDINGS LIMITED (920376973) Appointed |
| 14/12/2015 | New Board Member INTERNATIONAL FINANCE HOLDINGS LIMITED (920342805) Appointed |
| 22/09/2015 | New Accounts filed |
| 14/07/2015 | UBSI SERVICES LIMITED (918753586) has left the board |
| 14/07/2015 | New Board Member UBSI SERVICES LIMITED (918752437) Appointed |
| 07/07/2015 | KLEINWORT BENSON (JERSEY) TRUSTEES LIMITED (916593690) has left the board |
| 30/06/2015 | New Board Member Cheryl Price Mowinckel (919886698) Appointed |
| 04/01/2015 | New Annual Return filed |
| 13/05/2014 | New Board Member UBSI SERVICES LIMITED (918753586) Appointed |
| 12/05/2014 | UBSI MANAGEMENT LIMITED (914284687) has left the board |
| 05/05/2014 | New Accounts filed |
| 21/02/2014 | New Annual Return filed |
| 19/02/2014 | AVENE LIMITED (916593777) has left the board |
| 15/07/2013 | Change in Reg. Office |
| 22/04/2013 | New Accounts filed |
| 18/04/2013 | Change in Reg. Office |
| 11/02/2013 | New Board Member ENDOWMENT INVESTMENT HOLDINGS LIMITED (917565664) Appointed |
| 21/01/2013 | New Annual Return filed |
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