The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    40, Villa Fairholme, Sir Augustus Bartolo Street, Ta'xbiex 1095, Malta
    Corporate (1 offspring)
    Officer
    2014-01-09 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 2
    35, Great St. Helen's, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2011-03-23 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove members → CIF 0
Ceased 24
  • 1
    Razzano, Dante
    Born in October 1948
    Individual (3 offsprings)
    Officer
    2010-07-07 ~ 2015-09-09
    OF - LLP Designated Member → CIF 0
  • 2
    Bonomi, Carlo Umberto
    Born in March 1966
    Individual (7 offsprings)
    Officer
    2010-07-07 ~ 2020-02-14
    OF - LLP Member → CIF 0
  • 3
    Maxwell, Rohan, Mr.
    Born in November 1977
    Individual (8 offsprings)
    Officer
    2010-07-07 ~ 2014-01-09
    OF - LLP Designated Member → CIF 0
  • 4
    Albinana, Gonzalo Fernandez
    Born in December 1976
    Individual (2 offsprings)
    Officer
    2010-12-31 ~ 2020-02-14
    OF - LLP Member → CIF 0
  • 5
    Rosati, Fabio
    Born in April 1971
    Individual (4 offsprings)
    Officer
    2010-07-07 ~ 2014-01-09
    OF - LLP Designated Member → CIF 0
  • 6
    Paniker, Mateo
    Born in January 1977
    Individual (1 offspring)
    Officer
    2011-03-23 ~ 2020-02-14
    OF - LLP Member → CIF 0
  • 7
    Segura, Eduardo
    Born in September 1981
    Individual (3 offsprings)
    Officer
    2012-04-13 ~ 2020-02-14
    OF - LLP Member → CIF 0
  • 8
    Ardagna, Roberto
    Born in April 1980
    Individual (7 offsprings)
    Officer
    2012-04-13 ~ 2014-01-09
    OF - LLP Designated Member → CIF 0
  • 9
    Ona, Elisabetta
    Born in April 1974
    Individual (1 offspring)
    Officer
    2010-07-07 ~ 2014-01-09
    OF - LLP Designated Member → CIF 0
  • 10
    Catapano, Salvatore
    Born in March 1968
    Individual (1 offspring)
    Officer
    2011-03-23 ~ 2015-01-27
    OF - LLP Designated Member → CIF 0
  • 11
    Chiaraviglio, Luigi Maria
    Born in February 1975
    Individual (1 offspring)
    Officer
    2011-03-23 ~ 2014-01-09
    OF - LLP Designated Member → CIF 0
    Officer
    2015-12-08 ~ 2015-12-10
    OF - LLP Member → CIF 0
  • 12
    Antonini, Renza
    Born in November 1949
    Individual (1 offspring)
    Officer
    2015-09-09 ~ 2020-02-14
    OF - LLP Member → CIF 0
  • 13
    Aleotti, Filippo, Mr.
    Born in January 1957
    Individual (4 offsprings)
    Officer
    2011-03-23 ~ 2013-11-21
    OF - LLP Designated Member → CIF 0
  • 14
    Casari, Antonio
    Born in January 1973
    Individual
    Officer
    2010-07-07 ~ 2013-11-11
    OF - LLP Designated Member → CIF 0
  • 15
    Fogo, Alessandro
    Born in April 1975
    Individual
    Officer
    2012-04-13 ~ 2014-01-09
    OF - LLP Designated Member → CIF 0
  • 16
    Nauckhoff, Carl Per Johan
    Born in June 1975
    Individual (6 offsprings)
    Officer
    2010-07-07 ~ 2014-01-09
    OF - LLP Designated Member → CIF 0
  • 17
    Pierettori, Marco
    Born in May 1972
    Individual
    Officer
    2010-07-07 ~ 2014-01-09
    OF - LLP Designated Member → CIF 0
  • 18
    Magnetti, Umberto
    Born in February 1976
    Individual
    Officer
    2013-07-31 ~ 2014-01-09
    OF - LLP Designated Member → CIF 0
  • 19
    Destito, Luca
    Born in February 1976
    Individual
    Officer
    2011-03-23 ~ 2014-03-12
    OF - LLP Designated Member → CIF 0
  • 20
    Maestroni, Robert
    Born in April 1975
    Individual
    Officer
    2011-03-23 ~ 2015-03-13
    OF - LLP Designated Member → CIF 0
  • 21
    Rossello, Luisa
    Born in May 1978
    Individual (2 offsprings)
    Officer
    2011-03-23 ~ 2020-02-14
    OF - LLP Member → CIF 0
  • 22
    40 Villa Fairholme, Sir Augustus Bartolo Street, Taxbiex, Xbx 1095, Malta
    Corporate (4 offsprings)
    Officer
    2015-01-27 ~ 2020-02-14
    PE - LLP Member → CIF 0
  • 23
    40, Villa Fairholme, Sir Augustus Bartolo Street, Ta'xbiex, Xbx, 1095, Malta
    Corporate
    Officer
    2015-12-10 ~ 2015-12-21
    PE - LLP Member → CIF 0
  • 24
    40, Villa Fiarholme, Sir Augustus Bartolo Street, Ta'xbiex 1095, Xbx1095, Malta
    Corporate
    Officer
    2014-01-09 ~ 2020-03-23
    PE - LLP Member → CIF 0
parent relation
Company in focus

COMMERCE INVESTMENTS II LLP

Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Administrative Expenses
-33,072 GBP2019-01-01 ~ 2019-12-31
-96,340 GBP2018-01-01 ~ 2018-12-31
Other operating income
6,478 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
-26,594 GBP2019-01-01 ~ 2019-12-31
-96,340 GBP2018-01-01 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
-26,594 GBP2019-01-01 ~ 2019-12-31
-96,340 GBP2018-01-01 ~ 2018-12-31
Debtors
1,602,491 GBP2019-12-31
1,712,439 GBP2018-12-31
Cash at bank and in hand
295,733 GBP2019-12-31
603,805 GBP2018-12-31
Current assets - Investments
2,638,318 GBP2018-12-31
Current Assets
1,898,224 GBP2019-12-31
4,954,562 GBP2018-12-31
Net Current Assets/Liabilities
14,215 GBP2019-12-31
3,213,227 GBP2018-12-31
Total Assets Less Current Liabilities
14,215 GBP2019-12-31
3,213,315 GBP2018-12-31
Net Assets/Liabilities
14,215 GBP2019-12-31
3,213,315 GBP2018-12-31
Equity
Called up share capital
14,215 GBP2019-12-31
3,213,315 GBP2018-12-31
Equity
14,215 GBP2019-12-31
3,213,315 GBP2018-12-31
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31
Other Debtors
1,602,491 GBP2019-12-31
1,712,439 GBP2018-12-31
Other Creditors
Amounts falling due within one year
1,884,009 GBP2019-12-31
1,741,335 GBP2018-12-31
Related profiles found in government register
  • COMMERCE INVESTMENTS II LLP
    Info
    Registered number OC356277
    1 Bartholomew Lane, London EC2N 2AX
    Limited Liability Partnership incorporated on 2010-07-07 and dissolved on 2023-01-31 (12 years 6 months). The company status is Dissolved.
    CIF 0
  • COMMERCE INVESTMENTS II LLP
    S
    Registered number OC356277
    35, Great St. Helen's, London, England, EC3A 6AP
    COMPANIES HOUSE UK
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Bartholomew Lane, London, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    7,049 GBP2019-12-31
    Officer
    2010-12-31 ~ dissolved
    CIF 1 - LLP Designated Member → ME

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.