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.
Name | : | PEMBROKE INVESTMENT MANAGERS LLP |
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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 | : |
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Registered Address | : | 3 Cadogan Gate, London, SW1X 0AS |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3, Cadogan Gate, London, United Kingdom, SW1X 0AS | Llp Designated Member | 10 October 2012 | Active |
3, Cadogan Gate, London, SW1X 0AS | Llp Designated Member | 10 October 2012 | Active |
3, Cadogan Gate, London, SW1X 0AS | Llp Member | 07 February 2023 | Active |
3, Cadogan Gate, London, SW1X 0AS | Llp Member | 07 February 2023 | Active |
3, Cadogan Gate, London, SW1X 0AS | Corporate Llp Designated Member | 10 October 2012 | Active |
Mr Andrew Daniel Wolfson | ||
Notified on | : | 07 February 2023 |
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Status | : | Active |
Date of birth | : | March 1969 |
Nationality | : | British |
Address | : | 3, Cadogan Gate, London, SW1X 0AS |
Nature of control | : |
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Peter Adam Daiches Dubens | ||
Notified on | : | 07 February 2023 |
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Status | : | Active |
Date of birth | : | September 1966 |
Nationality | : | British |
Address | : | 3, Cadogan Gate, London, SW1X 0AS |
Nature of control | : |
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Pembroke Managers Ltd | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 3, Cadogan Gate, London, England, SW1X 0AS |
Nature of control | : |
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Date | Category | Description | |
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2023-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-03 | Accounts | Change account reference date limited liability partnership previous extended. | Download |
2023-02-16 | Persons with significant control | Notification of a person with significant control limited liability partnership. | Download |
2023-02-16 | Persons with significant control | Notification of a person with significant control limited liability partnership. | Download |
2023-02-16 | Officers | Appoint person member limited liability partnership with appointment date. | Download |
2023-02-16 | Officers | Appoint person member limited liability partnership with appointment date. | Download |
2023-02-16 | Change of name | Change of status limited liability partnership. | Download |
2023-02-09 | Persons with significant control | Cessation of a person with significant control limited liability partnership. | Download |
2023-02-09 | Officers | Termination member limited liability partnership with name termination date. | Download |
2022-12-14 | Accounts | Accounts with accounts type full. | Download |
2022-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-21 | Accounts | Accounts with accounts type full. | Download |
2021-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-23 | Accounts | Accounts with accounts type full. | Download |
2019-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-15 | Accounts | Accounts with accounts type full. | Download |
2019-06-05 | Change of name | Change of name notice limited liability partnership. | Download |
2019-06-05 | Change of name | Certificate change of name company. | Download |
2019-02-06 | Accounts | Accounts with accounts type full. | Download |
2018-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-03 | Accounts | Accounts with accounts type full. | Download |
2017-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-12-08 | Accounts | Accounts with accounts type full. | Download |
2016-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
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