Pembroke Investment Managers LLP started in year 2012 as Limited Liability Partnership with registration number OC379193. The Pembroke Investment Managers LLP company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at 3 Cadogan Gate. Postal code: SW1X 0AS. Since Wed, 5th Jun 2019 Pembroke Investment Managers LLP is no longer carrying the name Oakley Investment Managers Llp.
As of 6 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 3 Cadogan Gate |
| Town | London |
| Post code | SW1X 0AS |
| Country of origin | United Kingdom |
| Registration Number | OC379193 |
| Date of Incorporation | Wed, 10th Oct 2012 |
| End of financial Year | 30th September |
| Company age | 12 years old |
| Account next due date | Sun, 30th Jun 2024 (55 days left) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 24th Oct 2024 (2024-10-24) |
| Last confirmation statement dated | Tue, 10th Oct 2023 |
Position: LLP Member
Appointed: 07 February 2023
Position: LLP Member
Appointed: 07 February 2023
Position: LLP Designated Member
Appointed: 10 October 2012
Position: LLP Designated Member
Appointed: 10 October 2012
The register of persons with significant control who own or have control over the company includes 3 names. As BizStats identified, there is Peter D. This PSC has 50,01-75% voting rights. The second entity in the PSC register is Andrew W. This PSC and has 25-50% voting rights. The third one is Pembroke Managers Ltd, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a private limited company", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.
Peter D.
| Notified on | 7 February 2023 |
| Nature of control: |
50,01-75% voting rights |
Andrew W.
| Notified on | 7 February 2023 |
| Nature of control: |
25-50% voting rights |
Pembroke Managers Ltd
3 Cadogan Gate, London, SW1X 0AS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 08246294 |
| Notified on | 6 April 2016 |
| Ceased on | 7 February 2023 |
| Nature of control: |
75,01-100% voting rights right to manage 75,01% to 100% of surplus assets |
| Oakley Investment Managers Llp | June 5, 2019 |
| Pembroke Investment Managers Llp | July 16, 2014 |
| Type | Category | Free download | |
|---|---|---|---|
| LLCS01 |
Confirmation statement with no updates Tue, 10th Oct 2023 filed on: 17th, October 2023 |
confirmation statement | Free Download (3 pages) |
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