UK Pem Partners Limited

Active11431562 Private limited company

Incorporated: 25 June 2018 (8 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Shien Tah Yap
Sean Fray
Dillinger Dirk
Owned by: Schroder Private Assets Holdings Limited
Accounts type: Full
Region: Greater London
Address: 1 London Wall Place
London
EC2Y 5AU

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 31 October 2027
Last conf. stmt: 17 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Yap, Shien Tah

Director · Appointed 16 June 2026

Singaporean

Born July 1992 (34)

Fray, Sean

Director · Appointed 28 November 2023

British

Born September 1988 (38)

Dirk, Dillinger

Director · Appointed 13 October 2022

German

Born February 1980 (46)

Schroder Corporate Services Limited

Corporate Secretary · Appointed 25 June 2018

Also at Future Growth Capital (Holdings) Limited, Schroder Administration Limited, Schroder Private Assets Holdings Limited · more companies

Officer history (4 former)

16 June 2026

Appointed Yap, Shien Tah as Director

8 May 2026

Resigned Roger, Thomas Sam as Director

28 October 2025

Resigned Austin, Christopher Sebastian as Director

28 November 2023

Appointed Fray, Sean as Director

28 November 2023

Resigned Lamba, Ravinder Singh as Director

13 October 2022

Appointed Dirk, Dillinger as Director

13 October 2022

Appointed Roger, Thomas Sam as Director

13 October 2022

Resigned Bott, Martyn William as Director

6 July 2021

Appointed Lamba, Ravinder Singh as Director

25 June 2018

Appointed Schroder Corporate Services Limited as Corporate Secretary

25 June 2018

Appointed Bott, Martyn William as Director

25 June 2018

Appointed Austin, Christopher Sebastian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Schroder Private Assets Holdings Limited

Corporate entity · Notified 25 June 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 10708573

Filings 35

Date	Description	Made Up To
30 October 2026	Full accounts	31 December 2025
23 October 2026	Confirmation statement with no updates	17 October 2026
18 June 2026	Appointment of a director
8 May 2026	Termination of appointment of a director
3 November 2025	Termination of appointment of a director