PEMBROKE ASSET MANAGEMENT LLP
1 PEMBROKE ROAD, CLIFTON, BRISTOL BS8 3AU- Active
- Limited Liability Partnership
- Company No. OC304288
- Last Updated: 01 Mar 2024
Company Profile
PEMBROKE ASSET MANAGEMENT LLP was incorporated on Thursday, March 27, 2003 as a Limited Liability Partnership with registered address in BRISTOL. PEMBROKE ASSET MANAGEMENT LLP has the status: Active. This Limited Liability Partnership has been operating for 21 years 7 months and 19 days.
| Name | PEMBROKE ASSET MANAGEMENT LLP |
|---|---|
| Company number | OC304288 |
| Company type | Limited Liability Partnership |
| Incorporation date | 27 Mar 2003 |
| Status | Active |
Address
| Registered Address |
1 PEMBROKE ROAD CLIFTON BRISTOL BS8 3AU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Nicholas James Batchelor Nationality: British |
Dates: Monday, June 1, 2020 - present
voting rights 25 to 50 percent limited liability partnership
|
| Mr Shaun Jeremy Day Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
|
| Mr Benedict Mark Appleby Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, March 31, 2018
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
|
| Mr Kevin Clive Day Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent limited liability partnership
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 June 2017 |
| Last confirmation statement dated | 22 May 2016 |
Mortgages
No mortgages have been registered against PEMBROKE ASSET MANAGEMENT LLP.
Previous Names
| Name | Change Date |
|---|---|
| PEMBROKE ASSET MANAGEMENT LLP | 27 Mar 2003 |
| MICHAEL BUTTERFIELD FINANCIAL PLANNING SERVICES LLP | 29 Nov 2012 |