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- COMMERCE INVESTMENTS V LLP
COMMERCE INVESTMENTS V LLP
Active - Accounts Filed
General Information
NAME
COMMERCE INVESTMENTS V LLP
COMPANY NUMBER
OC396875
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
03/12/2014
(10 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/12/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SW1H 0DB
7th Floor
50 Broadway
London
SW1H 0BL
7th Floor 50 Broadway
London
SW1H 0DB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 10/12/2024 | Event: New Confirmation Statement filed |
Date: 07/09/2024 | Event: New Accounts filed |
Date: 12/12/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COMMERCE INVESTMENTS V LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COMMERCE INVESTMENTS V LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMMERCE INVESTMENTS V LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/12/2014 - Present (10years) Born in Dec 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
31/12/2014 - Present (10years) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
31/12/2014 - Present (10years) Born in May 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
31/12/2014 - Present (10years) Born in Sep 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
31/12/2014 - Present (10years) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 10/12/2024 | Event: New Confirmation Statement filed |
Date: 07/09/2024 | Event: New Accounts filed |
Date: 12/12/2023 | Event: New Confirmation Statement filed |
Date: 24/10/2023 | Event: New Accounts filed |
Date: 08/01/2023 | Event: New Confirmation Statement filed |
Date: 02/12/2022 | Event: Michael James Karangelen Jr (922371611) has left the board |
Date: 17/09/2022 | Event: New Accounts filed |
Date: 17/09/2022 | Event: New Confirmation Statement filed |
Date: 12/01/2022 | Event: Angelo Giovannone (925113644) has left the board |
Date: 11/01/2022 | Event: New Board Member Roberto Ardagna (928189308) Appointed |
Date: 03/01/2022 | Event: New Board Member Eduardo Segura (916876984) Appointed |
Date: 03/01/2022 | Event: New Board Member Eduardo Segura (916876984) Appointed |
Date: 13/10/2021 | Event: New Accounts filed |
Date: 16/02/2021 | Event: New Confirmation Statement filed |
Date: 12/02/2021 | Event: Mateo Paniker (916153907) has left the board |
Date: 12/02/2021 | Event: New Board Member Andrea Cicero (927548564) Appointed |
Date: 13/10/2020 | Event: New Accounts filed |
Date: 24/04/2020 | Event: Change in Reg. Office |
Date: 07/12/2019 | Event: New Confirmation Statement filed |
Date: 16/10/2019 | Event: New Accounts filed |
Date: 21/08/2019 | Event: Jose Joaquin Guell Ampuero (922914465) has left the board |
Date: 21/08/2019 | Event: Carlo Privitera (922922476) has left the board |
Date: 27/12/2018 | Event: New Confirmation Statement filed |
Date: 11/10/2018 | Event: New Accounts filed |
Date: 09/10/2018 | Event: New Board Member Angelo Giovannone (925113644) Appointed |
Date: 27/08/2018 | Event: TOTOMON HOLDINGS LIMITED (924924936) has left the board |
Date: 27/08/2018 | Event: RM HOLDINGS LIMITED (924924919) has left the board |
Date: 27/08/2018 | Event: New Board Member TOTOMON HOLDINGS LIMITED (919965072) Appointed |
Date: 27/08/2018 | Event: New Board Member RM HOLDINGS LIMITED (919964960) Appointed |
Date: 10/08/2018 | Event: New Board Member RM HOLDINGS LIMITED (924924919) Appointed |
Date: 10/08/2018 | Event: New Board Member TOTOMON HOLDINGS LIMITED (924924936) Appointed |
Date: 10/08/2018 | Event: New Board Member Pablo Costa (924925150) Appointed |
Date: 20/12/2017 | Event: New Confirmation Statement filed |
Date: 19/12/2017 | Event: New Board Member Alvaro Gandarias (924124382) Appointed |
Date: 30/09/2017 | Event: New Accounts filed |
Date: 18/04/2017 | Event: New Board Member Carlo Privitera (922922476) Appointed |
Date: 13/04/2017 | Event: New Board Member Jose Joaquin Guell Ampuero (922914465) Appointed |
Date: 03/02/2017 | Event: Mateo Paniker (921143753) has left the board |
Date: 03/02/2017 | Event: New Board Member Michael James Karangelen Jr (922371611) Appointed |
Date: 10/12/2016 | Event: New Annual Return filed |
Date: 05/08/2016 | Event: New Board Member Mateo Paniker (921143753) Appointed |
Date: 03/08/2016 | Event: New Board Member Luigi Maria Chiaraviglio (921133398) Appointed |
Date: 03/08/2016 | Event: New Accounts filed |
Date: 11/05/2016 | Event: Change in Reg. Office |
Date: 02/05/2016 | Event: Francisco Lopez (919920660) has left the board |
Date: 22/12/2015 | Event: New Annual Return filed |
Date: 14/07/2015 | Event: New Board Member UBSI SERVICES LIMITED (918752437) Appointed |
Date: 14/07/2015 | Event: UBSI SERVICES LIMITED (919886831) has left the board |
Date: 10/07/2015 | Event: New Board Member Francisco Lopez (919920660) Appointed |
Date: 07/07/2015 | Event: Mateo Paniker (919886787) has left the board |
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