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 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
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)
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 |