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PEMBROKE INVESTMENT MANAGERS LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pembroke Investment Managers Llp. The company was founded 11 years ago and was given the registration number OC379193. The firm's registered office is in LONDON. You can find them at 3 Cadogan Gate, , London, . This company's SIC code is None Supplied.

Company Information

Name:PEMBROKE INVESTMENT MANAGERS LLP
Company Number:OC379193
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2012
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:3 Cadogan Gate, London, SW1X 0AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Cadogan Gate, London, United Kingdom, SW1X 0AS

Llp Designated Member10 October 2012Active
3, Cadogan Gate, London, SW1X 0AS

Llp Designated Member10 October 2012Active
3, Cadogan Gate, London, SW1X 0AS

Llp Member07 February 2023Active
3, Cadogan Gate, London, SW1X 0AS

Llp Member07 February 2023Active
3, Cadogan Gate, London, SW1X 0AS

Corporate Llp Designated Member10 October 2012Active

People with Significant Control

Mr Andrew Daniel Wolfson
Notified on:07 February 2023
Status:Active
Date of birth:March 1969
Nationality:British
Address:3, Cadogan Gate, London, SW1X 0AS
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
Peter Adam Daiches Dubens
Notified on:07 February 2023
Status:Active
Date of birth:September 1966
Nationality:British
Address:3, Cadogan Gate, London, SW1X 0AS
Nature of control:
  • Voting rights 50 to 75 percent limited liability partnership
Pembroke Managers Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3, Cadogan Gate, London, England, SW1X 0AS
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-10-03Accounts

Change account reference date limited liability partnership previous extended.

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2023-02-16Persons with significant control

Notification of a person with significant control limited liability partnership.

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2023-02-16Persons with significant control

Notification of a person with significant control limited liability partnership.

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2023-02-16Officers

Appoint person member limited liability partnership with appointment date.

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2023-02-16Officers

Appoint person member limited liability partnership with appointment date.

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2023-02-16Change of name

Change of status limited liability partnership.

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2023-02-09Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2023-02-09Officers

Termination member limited liability partnership with name termination date.

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2022-12-14Accounts

Accounts with accounts type full.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type full.

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2021-12-09Confirmation statement

Confirmation statement with no updates.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2020-09-23Accounts

Accounts with accounts type full.

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2019-10-24Confirmation statement

Confirmation statement with no updates.

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2019-08-15Accounts

Accounts with accounts type full.

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2019-06-05Change of name

Change of name notice limited liability partnership.

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2019-06-05Change of name

Certificate change of name company.

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2019-02-06Accounts

Accounts with accounts type full.

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2018-10-23Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type full.

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2017-10-24Confirmation statement

Confirmation statement with no updates.

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2016-12-08Accounts

Accounts with accounts type full.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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