COMMERCE INVESTMENTS VII LLP
Overview
| Company Name | COMMERCE INVESTMENTS VII LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC438192 |
| 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 VII 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 VII 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 VII LLP?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 05, 2026 |
| Next Confirmation Statement Due | Jul 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 05, 2025 |
| Overdue | Yes |
What are the latest filings for COMMERCE INVESTMENTS VII LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Alessandro Matteo as a member on Dec 18, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Chad Sas as a member on Dec 18, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Qing Li as a member on May 29, 2026 | 1 pages | LLTM01 | ||
Termination of appointment of Johana Zhera O’Connell as a member on Mar 31, 2026 | 1 pages | LLTM01 | ||
Appointment of Mr Leopold Groos as a member on Jul 31, 2025 | 2 pages | LLAP01 | ||
Appointment of Mr Leonardo Giavaldi as a member on Jul 31, 2025 | 2 pages | LLAP01 | ||
Appointment of Mr Jonathan Silin as a member on Jul 31, 2025 | 2 pages | LLAP01 | ||
Appointment of Mr Alvaro De Andres Castro as a member on Jul 31, 2025 | 2 pages | LLAP01 | ||
Termination of appointment of Mayhew Management Llc as a member on Jul 31, 2025 | 1 pages | LLTM01 | ||
Member's details changed for Johana Zhera on Jun 26, 2025 | 2 pages | LLCH01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 15 pages | AA | ||
Confirmation statement made on Jul 05, 2025 with no updates | 3 pages | LLCS01 | ||
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 | ||
Termination of appointment of Wang Hong Lui as a member on Dec 31, 2024 | 1 pages | LLTM01 | ||
Notification of Roberto Ardagna as a person with significant control on Mar 31, 2025 | 2 pages | LLPSC01 | ||
Withdrawal of a person with significant control statement on May 10, 2025 | 2 pages | LLPSC09 | ||
Notification of a person with significant control statement | 2 pages | LLPSC08 | ||
Cessation of Roberto Ardagna as a person with significant control on Jul 31, 2021 | 1 pages | LLPSC07 | ||
Notification of Roberto Ardagna as a person with significant control on Jul 05, 2021 | 2 pages | LLPSC01 | ||
Withdrawal of a person with significant control statement on May 10, 2025 | 2 pages | LLPSC09 | ||
Termination of appointment of Giulio Fanton as a member on Mar 31, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Federico Fasciolo as a member on Mar 31, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of a member | 1 pages | LLTM01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 15 pages | AA | ||
Who are the officers of COMMERCE INVESTMENTS VII 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 | 281893080004 | ||||||||||||||
| UBSI SERVICES LIMITED | LLP Designated Member | One Hooper's Court Knightsbridge SW3 1AF London First Floor |
| 284946850001 | ||||||||||||||
| ALIAT, Kamel | LLP Member | One Hooper's Court Knightsbridge SW3 1AF London First Floor United Kingdom | France | 312819830001 | ||||||||||||||
| ARISI, Chiara | LLP Member | One Hooper's Court Knightsbridge SW3 1AF London First Floor United Kingdom | Switzerland | 312819810001 | ||||||||||||||
| BONOMI, Carlo Alessandro | LLP Member | One Hooper's Court Knightsbridge SW3 1AF London First Floor United Kingdom | United States | 291064370001 | ||||||||||||||
| CARNELLI, Jacopo | LLP Member | One Hooper's Court Knightsbridge SW3 1AF London First Floor United Kingdom | Switzerland | 312819840001 | ||||||||||||||
| CICERO, Andrea | LLP Member | One Hooper's Court Knightsbridge SW3 1AF London First Floor United Kingdom | United Kingdom | 275485640001 | ||||||||||||||
| DE ANDRES CASTRO, Alvaro | LLP Member | One Hooper's Court Knightsbridge SW3 1AF London First Floor United Kingdom | Spain | 340083360001 | ||||||||||||||
| DERROUICHE, Abdelkader | LLP Member | One Hooper's Court Knightsbridge SW3 1AF London First Floor United Kingdom | France | 312819860001 | ||||||||||||||
| 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 | ||||||||||||||
| GALLI, Flavio | LLP Member | One Hooper's Court Knightsbridge SW3 1AF London First Floor United Kingdom | Switzerland | 312819790001 | ||||||||||||||
| GANDARIAS, Alvaro | LLP Member | One Hooper's Court Knightsbridge SW3 1AF London First Floor United Kingdom | Spain | 241243820001 | ||||||||||||||
| GIAVALDI, Leonardo | LLP Member | One Hooper's Court Knightsbridge SW3 1AF London First Floor United Kingdom | Switzerland | 340083470001 | ||||||||||||||
| GIUSSANI, Massimo | LLP Member | One Hooper's Court Knightsbridge SW3 1AF London First Floor United Kingdom | Italy | 312819870001 | ||||||||||||||
| GROOS, Leopold | LLP Member | One Hooper's Court Knightsbridge SW3 1AF London First Floor United Kingdom | United States | 340083540001 | ||||||||||||||
| MUSAZZI, Anna Maria | LLP Member | One Hooper's Court Knightsbridge SW3 1AF London First Floor United Kingdom | Italy | 312819700001 | ||||||||||||||
| ONA, Elisabetta | LLP Member | One Hooper's Court Knightsbridge SW3 1AF London First Floor United Kingdom | Switzerland | 312819690001 | ||||||||||||||
| PERSICO, Marco | LLP Member | One Hooper's Court Knightsbridge SW3 1AF London First Floor United Kingdom | United States | 325793780001 | ||||||||||||||
| RIZZI, Fabrizia | LLP Member | One Hooper's Court Knightsbridge SW3 1AF London First Floor United Kingdom | Switzerland | 312819680001 | ||||||||||||||
| RODRIGUEZ, Oscar | LLP Member | One Hooper's Court Knightsbridge SW3 1AF London First Floor United Kingdom | Spain | 291066190001 | ||||||||||||||
| SALAGA, Emilia | LLP Member | One Hooper's Court Knightsbridge SW3 1AF London First Floor United Kingdom | Luxembourg | 325798600001 | ||||||||||||||
| SEGURA, Eduardo | LLP Member | One Hooper's Court Knightsbridge SW3 1AF London First Floor United Kingdom | Spain | 293534390001 | ||||||||||||||
| SILIN, Jonathan | LLP Member | One Hooper's Court Knightsbridge SW3 1AF London First Floor United Kingdom | United States | 340083480001 | ||||||||||||||
| VOGLER, Eckart | LLP Member | One Hooper's Court Knightsbridge SW3 1AF London First Floor United Kingdom | Luxembourg | 251709500001 | ||||||||||||||
| ANMAR ASESORIA E INVERSIONES, S.L | LLP Member | One Hooper's Court Knightsbridge SW3 1AF London First Floor |
| 293534500001 | ||||||||||||||
| RM HOLDINGS LIMITED | LLP Member | One Hooper's Court Knightsbridge SW3 1AF London First Floor |
| 293534380001 | ||||||||||||||
| TOTOMON HOLDINGS SAGL | LLP Member | 6900 Lugano Piazza Dell’Indipendenza 3 Switzerland |
| 293534400002 | ||||||||||||||
| BIANCHI, Cristina | LLP Member | SW1E 5JD London 16 Palace Street United Kingdom | Switzerland | 299978440001 | ||||||||||||||
| CAVALLINA, Andrea | LLP Member | One Hooper's Court Knightsbridge SW3 1AF London First Floor United Kingdom | Switzerland | 312819820001 | ||||||||||||||
| COSTA, Pablo | LLP Member | One Hooper's Court Knightsbridge SW3 1AF London First Floor United Kingdom | Spain | 249251500002 | ||||||||||||||
| FANTON, Giulio | LLP Member | One Hooper's Court Knightsbridge SW3 1AF London First Floor United Kingdom | Switzerland | 315226860001 | ||||||||||||||
| FASCIOLO, Federico | LLP Member | One Hooper's Court Knightsbridge SW3 1AF London First Floor United Kingdom | Switzerland | 312819800001 | ||||||||||||||
| FEINBERG, Jeff | LLP Member | One Hooper's Court Knightsbridge SW3 1AF London First Floor United Kingdom | United States | 286703470002 | ||||||||||||||
| GATTI, Antonio | LLP Member | One Hooper's Court Knightsbridge SW3 1AF London First Floor United Kingdom | Switzerland | 312819780001 |
Who are the persons with significant control of COMMERCE INVESTMENTS VII LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Roberto Ardagna | Mar 31, 2025 | One Hooper's Court Knightsbridge SW3 1AF London First Floor United Kingdom | No |
Nationality: Italian Country of Residence: United States | |||
Natures of Control
| |||
| Mr Roberto Ardagna | Jul 05, 2021 | One Hooper's Court Knightsbridge SW3 1AF London First Floor United Kingdom | Yes |
Nationality: Italian Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for COMMERCE INVESTMENTS VII LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 31, 2021 | Mar 31, 2025 | 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 |
| Jul 05, 2021 | Jul 05, 2021 | 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