PEMBROKE INVESTMENT MANAGERS LLP
3 CADOGAN GATE, LONDON SW1X 0AS- Active
- Limited Liability Partnership
- Company No. OC379193
- Last Updated: 01 Mar 2024
Company Profile
PEMBROKE INVESTMENT MANAGERS LLP was incorporated on Wednesday, October 10, 2012 as a Limited Liability Partnership with registered address in LONDON. PEMBROKE INVESTMENT MANAGERS LLP has the status: Active. This Limited Liability Partnership has been operating for 12 years 1 month and 4 days.
| Name | PEMBROKE INVESTMENT MANAGERS LLP |
|---|---|
| Company number | OC379193 |
| Company type | Limited Liability Partnership |
| Incorporation date | 10 Oct 2012 |
| Status | Active |
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 Andrew Daniel Wolfson Nationality: British |
Dates: Tuesday, February 7, 2023 - present
voting rights 25 to 50 percent limited liability partnership
|
| Peter Adam Daiches Dubens Nationality: British |
Dates: Tuesday, February 7, 2023 - present
voting rights 50 to 75 percent limited liability partnership
|
| Pembroke Managers Ltd Cadogan Gate, SW1X 0AS |
Dates: Wednesday, April 6, 2016 - Tuesday, February 7, 2023
voting rights 75 to 100 percent limited liability partnership
right to share surplus assets 75 to 100 percent limited liability partnership
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-137 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 07 November 2016 |
| Last confirmation statement dated | 10 October 2015 |
Mortgages
No mortgages have been registered against PEMBROKE INVESTMENT MANAGERS LLP.
Previous Names
| Name | Change Date |
|---|---|
| PEMBROKE INVESTMENT MANAGERS LLP | 10 Oct 2012 |
| PEMBROKE INVESTMENT MANAGERS LLP | 16 Jul 2014 |
| OAKLEY INVESTMENT MANAGERS LLP | 05 Jun 2019 |