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COMMERCE INVESTMENTS LLP

COMMERCE INVESTMENTS LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCOMMERCE INVESTMENTS LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC329063
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is COMMERCE INVESTMENTS LLP located?

    Registered Office Address
    Suite 1, 3rd Floor 11 - 12 St. James's Square
    SW1Y 4LB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COMMERCE INVESTMENTS LLP?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for COMMERCE INVESTMENTS LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    		5 pagesLLDS01

    Member's details changed for Mr Carlo Umberto Bonomi on Jan 19, 2022

    		2 pagesLLCH01

    Total exemption full accounts made up to Dec 31, 2020

    		15 pagesAA

    Confirmation statement made on Jun 16, 2021 with no updates

    		3 pagesLLCS01

    Change of details for Westford Investments Llp as a person with significant control on Apr 22, 2020

    		2 pagesLLPSC05

    Member's details changed for Commerce Finance Limited on Jan 01, 2021

    		1 pagesLLCH02

    Member's details changed for Rm Holdings Limited on Jan 01, 2021

    		1 pagesLLCH02

    Member's details changed for Totomon Holdings Limited on Jan 01, 2021

    		1 pagesLLCH02

    Member's details changed for Westford Investments Llp on Apr 22, 2020

    		1 pagesLLCH02

    Total exemption full accounts made up to Dec 31, 2019

    		15 pagesAA

    Confirmation statement made on Jun 16, 2020 with no updates

    		3 pagesLLCS01

    Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on Apr 22, 2020

    		1 pagesLLAD01

    Full accounts made up to Dec 31, 2018

    		18 pagesAA

    Confirmation statement made on Jun 16, 2019 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2017

    		18 pagesAA

    Confirmation statement made on Jun 16, 2018 with no updates

    		3 pagesLLCS01

    Current accounting period extended from Dec 29, 2017 to Dec 31, 2017

    		1 pagesLLAA01

    Full accounts made up to Dec 31, 2016

    		18 pagesAA

    Confirmation statement made on Jun 16, 2017 with updates

    		4 pagesLLCS01

    Member's details changed for Mr Carlo Umberto Bonomi on Jan 27, 2017

    		2 pagesLLCH01

    Full accounts made up to Dec 31, 2015

    		18 pagesAA

    Annual return made up to Jun 16, 2016

    		11 pagesLLAR01

    Member's details changed for Westford Investments Llp on May 09, 2016

    		1 pagesLLCH02
    View All Filings

    Who are the officers of COMMERCE INVESTMENTS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BONOMI, Carlo Umberto
    Palace Street
    Third Floor
    SW1E 5JD London
    16
    England
    		LLP Designated Member
    Palace Street
    Third Floor
    SW1E 5JD London
    16
    England
    		United Kingdom142206360006
    FERNANDEZ ALBINANA, Gonzalo
    C/ Arturo Soria 353 6 D
    28033 Madrid
    Spain
    		LLP Designated Member
    C/ Arturo Soria 353 6 D
    28033 Madrid
    Spain
    		Spain142206420001
    PANIKER, Mateo
    Escoles Pies 83
    08017 Barcelona
    Spain
    		LLP Designated Member
    Escoles Pies 83
    08017 Barcelona
    Spain
    		Spain161539070002
    ROSSELLO, Luisa
    A Conde De Xiguena
    28004 Madrid
    64
    Spain
    		LLP Designated Member
    A Conde De Xiguena
    28004 Madrid
    64
    Spain
    		Spain162788700001
    UZIELLI DE MARI, Niccolo
    Via Dell Annunciata 29
    20121
    Milan
    Italy
    		LLP Designated Member
    Via Dell Annunciata 29
    20121
    Milan
    Italy
    		Italy142206310001
    COMMERCE FINANCE LIMITED
    Villa Fairholme
    Sur Augustus Bartolo Street
    Ta'Xbiex 1095
    40
    Xbx1095
    Malta
    		LLP Designated Member
    Villa Fairholme
    Sur Augustus Bartolo Street
    Ta'Xbiex 1095
    40
    Xbx1095
    Malta
    Legal FormPRIVATE LIMITED LIABILITY COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityTHE COMPANIES ACT, 1995 (ACT NO XXVOF 1995)
    Registration NumberC63430
    		188470000001
    WESTFORD INVESTMENTS LLP
    St. James's Square
    SW1Y 4LB London
    Suite 1, 3rd Floor
    United Kingdom
    		LLP Designated Member
    St. James's Square
    SW1Y 4LB London
    Suite 1, 3rd Floor
    United Kingdom
    Identification TypeOther Corporate Body or Firm
    Registration NumberOC340177
    		142760820001
    ANTONINI, Renza
    Piazza Fontana 1
    20121 Milan
    Studio Professionale
    Italy
    		LLP Member
    Piazza Fontana 1
    20121 Milan
    Studio Professionale
    Italy
    		Switzerland206138960001
    RM HOLDINGS LIMITED
    40 Villa Fairholme
    Sir Augustus Bartolo Street
    Taxbiex
    Xbx 1095
    Malta
    		LLP Member
    40 Villa Fairholme
    Sir Augustus Bartolo Street
    Taxbiex
    Xbx 1095
    Malta
    Legal FormPRIVATE LIMITED LIABILITY COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityTHE COMPANIES ACT, 1995 (ACT NO XXV OF 1995)
    Registration NumberC68881
    		199649600001
    TOTOMON HOLDINGS LIMITED
    40 Villa Fairholme
    Sir Augustus Bartolo Street
    Taxbiex
    Xbx 1095
    Malta
    		LLP Member
    40 Villa Fairholme
    Sir Augustus Bartolo Street
    Taxbiex
    Xbx 1095
    Malta
    Legal FormPRIVATE LIMITED LIABILITY COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityTHE COMPANIES ACT, 1995 (ACT NO. XXV OF 1995)
    Registration NumberC68148
    		199650720001
    ARRIETA, Ignacio
    Miguel Angel 6-4-6
    28101
    Madrid
    Spain
    		LLP Designated Member
    Miguel Angel 6-4-6
    28101
    Madrid
    Spain
    		142206370001
    CAPORELLO, Arabella
    Via Francesco Gucciardini 10
    21129 Milan
    Italy
    		LLP Designated Member
    Via Francesco Gucciardini 10
    21129 Milan
    Italy
    		142206400001
    CATAPANO, Salvatore
    Via Venini 46
    20127 Milan
    Italy
    		LLP Designated Member
    Via Venini 46
    20127 Milan
    Italy
    		Italy142206330001
    CHIARAVIGLIO, Luigi Maria
    Via Fontana 8a
    6900 Lugano
    Switzerland
    		LLP Designated Member
    Via Fontana 8a
    6900 Lugano
    Switzerland
    		Switzerland211333980001
    DESTITO, Luca
    00125 Milan
    Via De Bernardi 1
    Italy
    		LLP Designated Member
    00125 Milan
    Via De Bernardi 1
    Italy
    		Italy158977420001
    FILIPPO, Aleotti
    6990 Cassina D'Agno
    Via Al Bosco 28
    Italy
    		LLP Designated Member
    6990 Cassina D'Agno
    Via Al Bosco 28
    Italy
    		142206270002
    MAESTRONI, Roberto
    2/A
    22060 Campione D'Italia
    Piazza Roma
    Italy
    		LLP Designated Member
    2/A
    22060 Campione D'Italia
    Piazza Roma
    Italy
    		Italy142206350002
    MAXWELL, Rohan
    Lugano
    Switzerland
    		LLP Designated Member
    Lugano
    Switzerland
    		142206380001
    MOWINCKEL, John Crostarosa, Mr.
    Flat 9
    30 Bramham Gardens
    SW9 0HE London
    		LLP Designated Member
    Flat 9
    30 Bramham Gardens
    SW9 0HE London
    		United Kingdom42840430001
    ONA, Elisabetta
    6900 Lugano
    Via Domencio Fontana 1
    Switzerland
    		LLP Designated Member
    6900 Lugano
    Via Domencio Fontana 1
    Switzerland
    		Switzerland152502640001
    PIERETTORI, Marco
    6900 Lugano
    Viale Dei Faggi 12
    Switzerland
    		LLP Designated Member
    6900 Lugano
    Viale Dei Faggi 12
    Switzerland
    		Switzerland162325880001
    RAO, Pietro
    Via Ascanio Sforza 47
    20136 Milan
    Italy
    		LLP Designated Member
    Via Ascanio Sforza 47
    20136 Milan
    Italy
    		142206390001
    RAZZANO, Dante
    Fraz Arboerio 13019
    Varallo Sesia Vc
    Italy
    		LLP Designated Member
    Fraz Arboerio 13019
    Varallo Sesia Vc
    Italy
    		Italy142206250001
    ROSATI, Fabio
    3
    Via Cesare Cantu
    6900 Lugano
    Switzerland
    		LLP Designated Member
    3
    Via Cesare Cantu
    6900 Lugano
    Switzerland
    		Switzerland188401190001
    SMITH, Roger Neil
    NW11
    		LLP Designated Member
    NW11
    		United Kingdom51237630002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COMMERCE INVESTMENTS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    11 - 12 St. James's Square
    SW1Y 4LB London
    Suite 1, 3rd Floor
    		Apr 06, 2016
    11 - 12 St. James's Square
    SW1Y 4LB London
    Suite 1, 3rd Floor
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland & Wales
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc340177
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0