PEMBROKE INVESTMENT MANAGERS LLP - LONDON


Company Profile Company Filings

Overview

PEMBROKE INVESTMENT MANAGERS LLP is a Limited Liability Partnership from LONDON and has the status: Active.
PEMBROKE INVESTMENT MANAGERS LLP was incorporated 11 years ago on 10/10/2012 and has the registered number: OC379193. The accounts status is FULL and accounts are next due on 30/06/2024.

PEMBROKE INVESTMENT MANAGERS LLP - LONDON

This company is listed in the following categories:
None Supplied

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/03/2022 30/06/2024

Registered Office

3 CADOGAN GATE
LONDON
SW1X 0AS

This Company Originates in : United Kingdom
Previous trading names include:
OAKLEY INVESTMENT MANAGERS LLP (until 05/06/2019)
PEMBROKE INVESTMENT MANAGERS LLP (until 16/07/2014)

Confirmation Statements

Last Statement Next Statement Due
10/10/2023 24/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER ADAM DAICHES DUBENS Sep 1966 British Llp Designated Member 2012-10-10 CURRENT
MR DAVID JOHN TILL Nov 1963 British Llp Designated Member 2012-10-10 CURRENT
MR ANDREW DANIEL WOLFSON Mar 1969 British Llp Member 2023-02-07 CURRENT
MR CHRISTOPHER SIMON LEWIS Jun 1975 Llp Member 2023-02-07 CURRENT
PEMBROKE MANAGERS LIMITED Corporate Llp Designated Member 2012-10-10 UNTIL 2023-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Daniel Wolfson 2023-02-07 3/1969 London   Voting rights 25 to 50 percent limited liability partnership
Peter Adam Daiches Dubens 2023-02-07 9/1966 London   Voting rights 50 to 75 percent limited liability partnership
Pembroke Managers Ltd 2016-04-06 - 2023-02-07 London   Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LECHLADE CAPITAL LIMITED LONDON Active MICRO ENTITY 70100 - Activities of head offices
BOAT INTERNATIONAL BUSINESS LIMITED LONDON Active GROUP 58142 - Publishing of consumer and business journals and periodicals
OCEAN FAMILY FOUNDATION LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
PETER DUBENS FAMILY FOUNDATION LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
CANOPUS BIDCO LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
OSSATURA LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 14190 - Manufacture of other wearing apparel and accessories n.e.c.
PEMBROKE UK INVESTMENT MANAGERS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66300 - Fund management activities
PROFOUNDERS UK CAPITAL PARTNERS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66300 - Fund management activities
AEDOS ADVISERS (LONDON) LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
WHG INVEST LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied