Upper Brook Street Investments IV LLP

ActiveOC415869 Limited liability partnership
Incorporated
10 February 2017 (9 years)
Industry
None Supplied (None Supplied)
Accounts type
Full
Region
Greater London
Address
7th Floor
50 Broadway
London
SW1H 0DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Upper Brook Street Investments Vi LLP
Corporate LLP Designated Member · Appointed 1 January 2020
Ubsi Services Limited
Corporate LLP Designated Member · Appointed 10 February 2017
Officer history (1 former)
1 January 2020
Appointed Upper Brook Street Investments Vi LLP as Corporate LLP Designated Member
1 January 2020
Resigned Bi-Invest Investment Holdings Sagl as Corporate LLP Designated Member
10 February 2017
Appointed Ubsi Services Limited as Corporate LLP Designated Member
10 February 2017
Appointed Bi-Invest Investment Holdings Sagl as Corporate LLP Designated Member

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 January 2020
Holds 75–100% of voting rights
Right to 75–100% of surplus assets
Limited Liability Partnership
Reg. no. Oc402425
Former controllers (3)
1 January 2020
Ceased Bi-Invest Investment Holdings Sagl — Holds 25–50% of voting rights
1 January 2020
Ceased Endowment Investment Holdings Limited — Holds 75–100% of voting rights
10 February 2017
Ceased Ubsi Services Limited — Has significant influence or control

Filings 37

DateDescriptionMade Up ToPagesPDF
18 July 2026Full accounts31 December 2025
10 February 2026Confirmation statement with no updates7 February 2026
12 August 2025Full accounts31 December 2024
19 February 2025Cessation of a person with significant control
19 February 2025Confirmation statement with no updates7 February 2025
Show all 37 filings

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