COMMERCE INVESTMENTS V LLP
Overview
| Company Name | COMMERCE INVESTMENTS V LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC396875 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is COMMERCE INVESTMENTS V LLP located?
| Registered Office Address | 7th Floor 50 Broadway SW1H 0DB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COMMERCE INVESTMENTS V LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for COMMERCE INVESTMENTS V LLP?
| Last Confirmation Statement Made Up To | Dec 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 03, 2025 |
| Overdue | No |
What are the latest filings for COMMERCE INVESTMENTS V LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 03, 2025 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 14 pages | AA | ||
Member's details changed for Totomon Holdings Limited on Jan 23, 2025 | 2 pages | LLCH02 | ||
Member's details changed for Mr Roberto Ardagna on Jan 01, 2022 | 2 pages | LLCH01 | ||
Confirmation statement made on Dec 03, 2024 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Avene Limited on Dec 02, 2024 | 2 pages | LLCH02 | ||
Total exemption full accounts made up to Dec 31, 2023 | 15 pages | AA | ||
Confirmation statement made on Dec 03, 2023 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 16 pages | AA | ||
Member's details changed for Totomon Holdings Limited on Jan 12, 2023 | 1 pages | LLCH02 | ||
Member's details changed for Rm Holdings Limited on Jan 12, 2023 | 1 pages | LLCH02 | ||
Member's details changed for Mr Roberto Ardagna on Jan 12, 2023 | 2 pages | LLCH01 | ||
Member's details changed for Ubsi Services Limited on Jan 12, 2023 | 1 pages | LLCH02 | ||
Member's details changed for Pablo Costa on Jan 12, 2023 | 2 pages | LLCH01 | ||
Member's details changed for John Crostarosa Mowinckel on Jan 12, 2023 | 2 pages | LLCH01 | ||
Member's details changed for Mr Luigi Maria Chiaraviglio on Jan 12, 2023 | 2 pages | LLCH01 | ||
Member's details changed for Luisa Rossello on Jan 12, 2023 | 2 pages | LLCH01 | ||
Member's details changed for Gonzalo Fernandez on Jan 12, 2023 | 2 pages | LLCH01 | ||
Member's details changed for Eduardo Segura on Jan 12, 2023 | 2 pages | LLCH01 | ||
Member's details changed for Mr Alvaro Gandarias on Jan 12, 2023 | 2 pages | LLCH01 | ||
Member's details changed for Mr Andrea Cicero on Jan 12, 2023 | 2 pages | LLCH01 | ||
Confirmation statement made on Dec 03, 2022 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of Michael James Karangelen Jr as a member on Apr 04, 2022 | 1 pages | LLTM01 | ||
Registered office address changed from 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on Nov 11, 2022 | 1 pages | LLAD01 | ||
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB England to 7th Floor 50 Broadway London SW1H 0BL on Oct 27, 2022 | 1 pages | LLAD01 | ||
Who are the officers of COMMERCE INVESTMENTS V LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROSSELLO, Luisa | LLP Designated Member | One Hooper's Court Knightsbridge SW3 1AF London First Floor United Kingdom | Spain | 198867620003 | ||||||||||||||
| UBSI SERVICES LIMITED | LLP Designated Member | One Hooper's Court Knightsbridge SW3 1AF London First Floor |
| 187524370001 | ||||||||||||||
| ARDAGNA, Roberto | LLP Member | One Hooper's Court Knightsbridge SW3 1AF London First Floor United Kingdom | United States | 281893080005 | ||||||||||||||
| CHIARAVIGLIO, Luigi Maria | LLP Member | One Hooper's Court Knightsbridge SW3 1AF London First Floor United Kingdom | Switzerland | 211333980001 | ||||||||||||||
| CICERO, Andrea | LLP Member | One Hooper's Court Knightsbridge SW3 1AF London First Floor United Kingdom | United Kingdom | 275485640001 | ||||||||||||||
| COSTA, Pablo | LLP Member | One Hooper's Court Knightsbridge SW3 1AF London First Floor United Kingdom | Spain | 249251500002 | ||||||||||||||
| FERNANDEZ, Gonzalo | LLP Member | One Hooper's Court Knightsbridge SW3 1AF London First Floor United Kingdom | Spain | 198897380001 | ||||||||||||||
| GANDARIAS, Alvaro | LLP Member | One Hooper's Court Knightsbridge SW3 1AF London First Floor United Kingdom | Spain | 241243820001 | ||||||||||||||
| MOWINCKEL, John Crostarosa | LLP Member | One Hooper's Court Knightsbridge SW3 1AF London First Floor United Kingdom | United States | 198871230003 | ||||||||||||||
| SEGURA, Eduardo | LLP Member | One Hooper's Court Knightsbridge SW3 1AF London First Floor United Kingdom | Spain | 168769840003 | ||||||||||||||
| AVENE LIMITED | LLP Member | One Hooper's Court Knightsbridge SW3 1AF London First Floor United Kingdom |
| 198868620001 | ||||||||||||||
| RM HOLDINGS LIMITED | LLP Member | One Hooper's Court Knightsbridge SW3 1AF London First Floor |
| 199649600001 | ||||||||||||||
| TOTOMON HOLDINGS SAGL | LLP Member | 6900 Lugano Piazza Dell’Indipendenza 3 Switzerland |
| 199650720002 | ||||||||||||||
| INVESTINDUSTRIAL MANAGEMENT LIMITED | LLP Designated Member | Brompton Road SW3 1HQ London 180-186 Englands Uk |
| 177586160001 | ||||||||||||||
| UBSI MANAGEMENT LIMITED | LLP Designated Member | 44 Espalanade St Helier Jersey Je4 9wg Channel Islands Uk |
| 193170860001 | ||||||||||||||
| GIOVANNONE, Angelo | LLP Member | SW1E 5JD London 16 Palace Street United Kingdom | United States | 251136440001 | ||||||||||||||
| GUELL AMPUERO, Jose Joaquin | LLP Member | Great St. Helen's EC3A 6AP London 35 England | England | 229144650001 | ||||||||||||||
| KARANGELEN JR, Michael James | LLP Member | SW1E 5JD London 16 Palace Street United Kingdom | United States | 223716110001 | ||||||||||||||
| LOPEZ, Francisco | LLP Member | C/Aribau Atico G Barcelona 162 Barcelona 08036 Spain | Spain | 199206600001 | ||||||||||||||
| PANIKER, Mateo | LLP Member | Barcelona Escole Pies 83 08017 Spain | Spain | 161539070002 | ||||||||||||||
| PRIVITERA, Carlo | LLP Member | Great St. Helen's EC3A 6AP London 35 England | United States | 229224760001 |
Who are the persons with significant control of COMMERCE INVESTMENTS V LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mateo Paniker | Apr 06, 2016 | Escoles Pies 08017 Barcelona 83 Spain | Yes |
Nationality: Spanish Country of Residence: Spain | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for COMMERCE INVESTMENTS V LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 31, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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