Upper Brook Street Investments Vii LLP

ActiveOC425109 Limited liability partnership
Incorporated
3 December 2018 (7 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
16 December 2026
Last conf. stmt
2 December 2025

Officers 7 active

Officer details are public data from the Companies House register.

Amministra Sa
Corporate LLP Member · Appointed 14 July 2023
P&B Gallno Sagl
Corporate LLP Member · Appointed 31 May 2022
Commerce Investments Vii LLP
Corporate LLP Member · Appointed 9 September 2021
Ocean Beacon Asset Management Limited
Corporate LLP Member · Appointed 9 September 2021
Westford Investments Vii LLP
Corporate LLP Member · Appointed 9 September 2021
Bi-Invest Investment Holdings Sagl
Corporate LLP Designated Member · Appointed 3 December 2018
Ubsi Services Limited
Corporate LLP Designated Member · Appointed 3 December 2018

Ownership 1 active

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

Corporate entity · Notified 3 December 2018
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
Private Limited Company
Reg. no. 09913250
Former controllers (2)
3 December 2018
Ceased Ubsi Services Limited — Holds 25–50% of voting rights
3 December 2018
Ceased Bi-Invest Investment Holdings Sagl — Holds 25–50% of voting rights

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 Holds 25–50% of voting rights
Upper Brook Street Investments Vii LLP This company Holds 25–50% of voting rights

Filings 38

DateDescriptionMade Up ToPagesPDF
20 July 2026Full accounts31 December 2025
9 December 2025Confirmation statement with no updates2 December 2025
12 August 2025Full accounts31 December 2024
30 December 2024Cessation of a person with significant control
30 December 2024Cessation of a person with significant control
Show all 38 filings

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