Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 November 2027
- Last conf. stmt
- 20 October 2026
Upper Brook Street Investments VI LLP
- Incorporated
- 22 October 2015 (11 years)
- Industry
- None Supplied (None Supplied)
- Accounts type
- Full
- Region
- Greater London
- Address
- 7th Floor 50 BroadwayLondonSW1H 0DB
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 8 active
Officer details are public data from the Companies House register.
Real Asset Holdings Limited
Corporate LLP Member · Appointed 31 December 2025
Commerce Holdings Sagl
Corporate LLP Member · Appointed 11 July 2019
Commerce Investments Vi LLP
Corporate LLP Member · Appointed 30 September 2018
Corporate LLP Member · Appointed 30 September 2018
Ocean Beacon Asset Management Limited
Corporate LLP Member · Appointed 30 September 2018
Westford Investments Vi LLP
Corporate LLP Member · Appointed 30 September 2018
Corporate LLP Designated Member · Appointed 22 November 2016
Ubsi Services Limited
Corporate LLP Designated Member · Appointed 22 October 2015
Officer history (1 former)
31 December 2025
Appointed Real Asset Holdings Limited as Corporate LLP Member
11 July 2019
Appointed Commerce Holdings Sagl as Corporate LLP Member
30 September 2018
Appointed Commerce Investments Vi LLP as Corporate LLP Member
30 September 2018
30 September 2018
Appointed Ocean Beacon Asset Management Limited as Corporate LLP Member
30 September 2018
Appointed Westford Investments Vi LLP as Corporate LLP Member
22 November 2016
22 November 2016
Resigned Bi-Invest Investments S.A. as Corporate LLP Designated Member
22 October 2015
Appointed Ubsi Services Limited as Corporate LLP Designated Member
22 October 2015
Appointed Bi-Invest Investments S.A. as Corporate LLP Designated Member
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Upper Brook Street Investments VI LLP is registered as a person with significant control
Holds 75–100% of voting rights
Active
Former controllers (1)
2 December 2022
Ceased Endowment Investment Holdings Limited — Holds 25–50% of voting rights
Filings 58
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with no updates | 20 October 2026 | ||
| 30 October 2026 | Appointment of a member | |||
| 18 July 2026 | Full accounts | 31 December 2025 | ||
| 23 October 2025 | Confirmation statement with no updates | 20 October 2025 | ||
| 12 August 2025 | Full accounts | 31 December 2024 |
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