COMMERCE INVESTMENTS VI LLP
Overview
| Company Name | COMMERCE INVESTMENTS VI LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC423787 |
| 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 VI 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 VI 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 VI LLP?
| Last Confirmation Statement Made Up To | Aug 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 15, 2025 |
| Overdue | No |
What are the latest filings for COMMERCE INVESTMENTS VI LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 15, 2025 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 15 pages | AA | ||
Member's details changed for Johana Zhera on Jun 26, 2025 | 2 pages | LLCH01 | ||
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 | ||
Member's details changed for Mr Roberto Ardagna on Jan 01, 2022 | 2 pages | LLCH01 | ||
Notification of a person with significant control statement | 2 pages | LLPSC08 | ||
Cessation of Ubsi Services Limited as a person with significant control on Aug 16, 2018 | 1 pages | LLPSC07 | ||
Total exemption full accounts made up to Dec 31, 2023 | 15 pages | AA | ||
Confirmation statement made on Aug 15, 2024 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of Jeff Feinberg as a member on Feb 22, 2024 | 1 pages | LLTM01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 15 pages | AA | ||
Member's details changed for Mr Roberto Ardagna on Apr 04, 2022 | 2 pages | LLCH01 | ||
Confirmation statement made on Aug 15, 2023 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of Tae Hoan Kim as a member on Apr 04, 2022 | 1 pages | LLTM01 | ||
Termination of appointment of Angelo Giovannone as a member on May 31, 2021 | 1 pages | LLTM01 | ||
Member's details changed for Totomon Holdings Limited on Jan 12, 2023 | 1 pages | LLCH02 | ||
Member's details changed for Ubsi Services 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 Tae Hoan Kim on Jan 12, 2023 | 2 pages | LLCH01 | ||
Member's details changed for Rodrigo Puig Fernandez on Jan 12, 2023 | 2 pages | LLCH01 | ||
Member's details changed for Johana Zhera on Jan 12, 2023 | 2 pages | LLCH01 | ||
Member's details changed for Jeff Feinberg on Jan 12, 2023 | 2 pages | LLCH01 | ||
Member's details changed for Pablo Costa on Jan 12, 2023 | 2 pages | LLCH01 | ||
Member's details changed for Eduardo Segura on Jan 12, 2023 | 2 pages | LLCH01 | ||
Who are the officers of COMMERCE INVESTMENTS VI LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARDAGNA, Roberto | LLP Designated Member | One Hooper's Court Knightsbridge SW3 1AF London First Floor United Kingdom | United States | 281893080003 | ||||||||||||||
| UBSI SERVICES LIMITED | LLP Designated Member | One Hooper's Court Knightsbridge SW3 1AF London First Floor |
| 249512980001 | ||||||||||||||
| BONOMI, Carlo Alessandro | LLP Member | One Hooper's Court Knightsbridge SW3 1AF London First Floor United Kingdom | United States | 291064370001 | ||||||||||||||
| 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 | ||||||||||||||
| DOUGHERTY, Hunter | LLP Member | One Hooper's Court Knightsbridge SW3 1AF London First Floor United Kingdom | United States | 291064410001 | ||||||||||||||
| FERNANDEZ, Rodrigo Puig | LLP Member | One Hooper's Court Knightsbridge SW3 1AF London First Floor United Kingdom | Spain | 299978360001 | ||||||||||||||
| GANDARIAS, Alvaro | LLP Member | One Hooper's Court Knightsbridge SW3 1AF London First Floor United Kingdom | Spain | 241243820001 | ||||||||||||||
| O’CONNELL, Johana Zhera | LLP Member | One Hooper's Court Knightsbridge SW3 1AF London First Floor United Kingdom | United States | 286701550002 | ||||||||||||||
| SEGURA, Eduardo | LLP Member | One Hooper's Court Knightsbridge SW3 1AF London First Floor United Kingdom | Spain | 168769840003 | ||||||||||||||
| VOGLER, Eckart | LLP Member | One Hooper's Court Knightsbridge SW3 1AF London First Floor United Kingdom | Luxembourg | 251709500001 | ||||||||||||||
| 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 |
| 251708230002 | ||||||||||||||
| KARANGELEN, Michael | LLP Designated Member | SW1E SJD London 16 Palace Street United Kingdom | United States | 251707910001 | ||||||||||||||
| INTERTRUST CORPORATE SERVICES (UK) LIMITED | LLP Designated Member | Great St Helen's EC3A 6AP London 35 England |
| 121915660005 | ||||||||||||||
| FEINBERG, Jeff | LLP Member | One Hooper's Court Knightsbridge SW3 1AF London First Floor United Kingdom | United States | 286703470002 | ||||||||||||||
| GIOVANNONE, Angelo | LLP Member | One Hooper's Court Knightsbridge SW3 1AF London First Floor United Kingdom | United States | 251708930001 | ||||||||||||||
| KIM, Tae Hoan | LLP Member | One Hooper's Court Knightsbridge SW3 1AF London First Floor United Kingdom | United States | 251709290002 |
Who are the persons with significant control of COMMERCE INVESTMENTS VI LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ubsi Services Limited | Aug 16, 2018 | 22-24 New Street JE1 4TR St Helier St Paul's Gate Jersey | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for COMMERCE INVESTMENTS VI LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 16, 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