Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 December 2026
- Last conf. stmt
- 25 November 2025
Upper Brook Street Investments V LLP
- Incorporated
- 25 November 2011 (14 years)
- Industry
- None Supplied (None Supplied)
- Accounts type
- Full
- Region
- Greater London
- Address
- 7th Floor50 BroadwayLondonSW1H 0DB
Officers 7 active
Officer details are public data from the Companies House register.
Commerce Investments Sagl
Corporate LLP Member · Appointed 6 November 2018
Ocean Beacon Asset Management Limited
Corporate LLP Member · Appointed 11 April 2018
Corporate LLP Designated Member · Appointed 9 March 2016
Corporate LLP Member · Appointed 24 April 2015
Ubsi Services Limited
Corporate LLP Designated Member · Appointed 31 December 2014
Commerce Investments V LLP
Corporate LLP Member · Appointed 31 December 2014
Westford Investments Ii LLP
Corporate LLP Member · Appointed 31 December 2014
Officer history (6 former)
6 November 2018
Appointed Commerce Investments Sagl as Corporate LLP Member
11 April 2018
Appointed Ocean Beacon Asset Management Limited as Corporate LLP Member
11 April 2018
Resigned Regent Holdings Limited as Corporate LLP Member
9 March 2016
Resigned Endowment Investment Holdings Limited as Corporate LLP Designated Member
9 March 2016
22 December 2015
Resigned Endowment Investment Holdings Limited as Corporate LLP Designated Member
22 December 2015
Appointed Endowment Investment Holdings Limited as Corporate LLP Designated Member
24 April 2015
24 April 2015
Appointed Regent Holdings Limited as Corporate LLP Member
31 December 2014
Appointed Commerce Investments V LLP as Corporate LLP Member
31 December 2014
Appointed Ubsi Services Limited as Corporate LLP Designated Member
31 December 2014
Appointed Endowment Investment Holdings Limited as Corporate LLP Designated Member
31 December 2014
Appointed Westford Investments Ii LLP as Corporate LLP Member
31 December 2014
Resigned Investindustrial Business Development LLP as Corporate LLP Designated Member
31 December 2014
Resigned Investindustrial Advisors Limited as Corporate LLP Designated Member
31 December 2013
Appointed Investindustrial Business Development LLP as Corporate LLP Designated Member
31 December 2013
Resigned Investindustrial Business Development Limited as Corporate LLP Designated Member
25 November 2011
Appointed Investindustrial Business Development Limited as Corporate LLP Designated Member
25 November 2011
Appointed Investindustrial Advisors Limited as Corporate LLP Designated Member
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
Private Limited Company
Reg. no. 09913250
Group structure 5 companies
Ownership group derived from the Companies House PSC register
The Investindustrial Foundation Holds 75–100% of voting rights
Upper Brook Street Investments Expansion LLP Holds 25–50% of voting rights
Upper Brook Street Investments V LLP This company Holds 25–50% of voting rights
Upper Brook Street Investments Vii LLP Holds 25–50% of voting rights
Filings 78
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 July 2026 | Full accounts | 31 December 2025 | ||
| 1 December 2025 | Confirmation statement with no updates | 25 November 2025 | ||
| 12 August 2025 | Full accounts | 31 December 2024 | ||
| 10 May 2025 | Withdrawal of a person with significant control statement | |||
| 10 May 2025 | Notification of a person with significant control |
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