UPPER BROOK STREET INVESTMENTS VII LLP

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.

Jump to: Company in focus, Offsprings

Parent entities and officers 8

1
BI-INVEST INVESTMENT HOLDINGS SAGL

First Floor, One Hooper's Court, Knightsbridge, London
Corporate (10 offsprings)
Officer
2018-12-03 ~ now
OF - LLP Designated Member → CIF 0
Person with significant control
2018-12-03 ~ 2018-12-03
PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
OCEAN BEACON ASSET MANAGEMENT LIMITED

First Floor, One Hooper's Court, Knightsbridge, London
Corporate (5 offsprings)
Officer
2021-09-09 ~ now
OF - LLP Member → CIF 0
3
UBSI SERVICES LIMITED

First Floor, One Hooper's Court, Knightsbridge, London
Corporate (19 offsprings)
Officer
2018-12-03 ~ now
OF - LLP Designated Member → CIF 0
Person with significant control
2018-12-03 ~ 2018-12-03
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
4
AMMINISTRA SA

First Floor, One Hooper's Court, Knightsbridge, London, United Kingdom
Corporate (1 offspring)
Officer
2023-07-14 ~ now
OF - LLP Member → CIF 0
5
ENDOWMENT INVESTMENT HOLDINGS LIMITED
09913250
First Floor, One Hooper's Court, London, United Kingdom
Active Corporate (4 parents, 13 offsprings)
Person with significant control
2018-12-03 ~ now
PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
6
COMMERCE INVESTMENTS VII LLP
OC438192 OC356277... (more)
First Floor, One Hooper's Court, Knightsbridge, London
Active Corporate (44 parents, 1 offspring)
Officer
2021-09-09 ~ now
OF - LLP Member → CIF 0
7
WESTFORD INVESTMENTS VII LLP
OC438193 OC423788... (more)
First Floor, One Hooper's Court, Knightsbridge, London
Active Corporate (58 parents, 1 offspring)
Officer
2021-09-09 ~ now
OF - LLP Member → CIF 0
8
P&B GALLNO SAGL

First Floor, One Hooper's Court, Knightsbridge, London, England
Corporate (1 offspring)
Officer
2022-05-31 ~ now
OF - LLP Member → CIF 0

Company in focus

Period: 2018-12-03 ~ now

Company number: OC425109

Registered name

UPPER BROOK STREET INVESTMENTS VII LLP - now OC402425... (more)

Standard Industrial Classification

None Supplied - None Supplied

UPPER BROOK STREET INVESTMENTS VII LLP
Info
Registered number OC425109
7th Floor 50 Broadway, London SW1H 0DB
LIMITED LIABILITY PARTNERSHIP incorporated on 2018-12-03 (7 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-02
CIF 0