Upper Brook Street Investments Expansion LLP

ActiveOC419806 Limited liability partnership
Incorporated
7 November 2017 (9 years)
Industry
None Supplied (None Supplied)
Owned by
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
7 November 2026
Last conf. stmt
24 October 2025

Officers 22 active

Officer details are public data from the Companies House register.

Luna Investments Sagl
Corporate LLP Member · Appointed 1 June 2023
Commerce Growth Sagl
Corporate LLP Designated Member · Appointed 6 December 2021
Anmar Asesoria E Inversiones, S.L
Corporate LLP Member · Appointed 31 May 2021
Ardagna, Roberto
LLP Member · Appointed 31 May 2021
Born April 1980 (46)
LLP Member · Appointed 31 May 2021
Also at Commerce Investments VI LLP, Commerce Investments Vii LLP
Born November 1997
Bonomi, Carloumberto Campanini
LLP Member · Appointed 31 May 2021
Born March 1966 (60)
Bonomi, Gioia
LLP Member · Appointed 31 May 2021
Born February 1970 (56)
LLP Member · Appointed 31 May 2021
Born November 1985
LLP Member · Appointed 31 May 2021
Also at Commerce Investments VI LLP, Commerce Investments Vii LLP
Born September 1971 (55)
Cisini, Emanuela
LLP Member · Appointed 31 May 2021
Born May 1978 (48)
LLP Member · Appointed 31 May 2021
Also at Commerce Investments VI LLP, Commerce Investments Vii LLP
Born September 1993 (33)
Dunn, Oliver James
LLP Member · Appointed 31 May 2021
Born April 1986 (40)
LLP Member · Appointed 31 May 2021
Also at Bakelite UK Topco Ltd., Innovative Food Supplements Ltd, Luxury British Design Holdings Limited · more companies
Born April 1985 (41)
Maynard, Shruti Shastry
LLP Member · Appointed 31 May 2021
Born May 1989 (37)
Montet, Ruben
LLP Member · Appointed 31 May 2021
Born July 1990 (36)
LLP Member · Appointed 31 May 2021
Also at Commerce Investments Vii LLP
Born July 1989 (37)
Rosati, Fabio
LLP Member · Appointed 31 May 2021
Born April 1971 (55)
LLP Member · Appointed 31 May 2021
Also at Bakelite UK Topco Ltd., Windoria Investment Top Holding Ltd
Born October 1985 (41)
Stromstedt, Thomas
LLP Member · Appointed 31 May 2021
Born January 1976 (50)
Younes, Serge
LLP Member · Appointed 31 May 2021
Born January 1981 (45)
Bi-Invest Investment Holdings Sagl
Corporate LLP Designated Member · Appointed 7 November 2017
Ubsi Services Limited
Corporate LLP Designated Member · Appointed 7 November 2017
Officer history (10 former)
31 March 2026
Resigned O’connell, Johana Zhera as LLP Member
31 August 2025
Resigned Cockerton, Billy as LLP Member
31 July 2025
Resigned Mayhew Management LLC as Corporate LLP Member
30 June 2024
Resigned Jimenez, Luis Ibanez as LLP Member
30 June 2024
Resigned Petrillo, Valentina as LLP Member
30 June 2024
Resigned Nauckhoff, Carl Johan as LLP Member
30 June 2024
Resigned Guan, Michael as LLP Member
1 June 2023
Appointed Luna Investments Sagl as Corporate LLP Member
1 June 2023
Resigned Pierettori, Marco as LLP Member
31 May 2022
Resigned Alessandro, Dario as LLP Member
6 December 2021
Appointed Commerce Growth Sagl as Corporate LLP Designated Member
20 October 2021
Appointed Mayhew Management LLC as Corporate LLP Member
30 June 2021
Resigned Peterlini, Martina as LLP Member
31 May 2021
Appointed Guan, Michael as LLP Member
31 May 2021
Appointed Bonomi, Carloumberto Campanini as LLP Member
31 May 2021
Appointed Rodriguez, Oscar as LLP Member
31 May 2021
Appointed Rosati, Fabio as LLP Member
31 May 2021
Appointed Spreafico, Elena as LLP Member
31 May 2021
Appointed Stromstedt, Thomas as LLP Member
31 May 2021
Appointed Younes, Serge as LLP Member
31 May 2021
Appointed Anmar Asesoria E Inversiones, S.L as Corporate LLP Member
31 May 2021
Appointed O’connell, Johana Zhera as LLP Member
31 May 2021
Appointed Maynard, Shruti Shastry as LLP Member
31 May 2021
Appointed Grandpre, Julien as LLP Member
31 May 2021
Appointed Peterlini, Martina as LLP Member
31 May 2021
Appointed Dunn, Oliver James as LLP Member
31 May 2021
Appointed Alessandro, Dario as LLP Member
31 May 2021
Appointed Dougherty, Hunter as LLP Member
31 May 2021
Appointed Pierettori, Marco as LLP Member
31 May 2021
Appointed Cisini, Emanuela as LLP Member
31 May 2021
Appointed Cicero, Andrea as LLP Member
31 May 2021
Appointed Browning, Alexander George as LLP Member
31 May 2021
Appointed Jimenez, Luis Ibanez as LLP Member
31 May 2021
Appointed Bonomi, Gioia as LLP Member
31 May 2021
Appointed Nauckhoff, Carl Johan as LLP Member
31 May 2021
Appointed Montet, Ruben as LLP Member
31 May 2021
Appointed Petrillo, Valentina as LLP Member
31 May 2021
Appointed Bonomi, Carlo Alessandro as LLP Member
31 May 2021
Appointed Cockerton, Billy as LLP Member
31 May 2021
Appointed Ardagna, Roberto as LLP Member
7 November 2017
Appointed Ubsi Services Limited as Corporate LLP Designated Member
7 November 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 7 November 2017
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
Private Limited Company
Reg. no. 09913250
Former controllers (2)
7 November 2017
Ceased Ubsi Services Limited — Holds 50–75% of voting rights
7 November 2017
Ceased Bi-Invest Investment Holdings Sagi — Holds 25–50% of voting rights

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Endowment Investment Holdings Limited
The Investindustrial Foundation Holds 75–100% of voting rights
Upper Brook Street Investments Expansion LLP This company Holds 25–50% of voting rights
Upper Brook Street Investments V LLP Holds 25–50% of voting rights
Upper Brook Street Investments Vii LLP Holds 25–50% of voting rights

Filings 104

DateDescriptionMade Up ToPagesPDF
11 September 2026Member's details changed
18 July 2026Full accounts31 December 2025
8 June 2026Termination of appointment of a member
7 January 2026Member's details changed
24 October 2025Confirmation statement with no updates24 October 2025
Show all 104 filings

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