Pembroke Investment Managers LLP

ActiveOC379193 Limited liability partnership
Incorporated
10 October 2012 (14 years)
Previously known as
Oakley Investment Managers LLP (until 5 June 2019)
Pembroke Investment Managers LLP (until 16 July 2014)
This list may be incomplete. See all names on Companies House
Industry
None Supplied (None Supplied)
Controlled by
Peter Adam Daiches Dubens
Andrew Daniel Wolfson
Accounts type
Small
Region
Greater London
Address
223-231 Old Marylebone Road
London
NW1 5QT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

LLP Designated Member · Appointed 7 February 2023
Born June 1975 (51)
LLP Designated Member · Appointed 7 February 2023
Born March 1969 (57)
LLP Member · Appointed 10 October 2012
Born September 1966 (60)
LLP Member · Appointed 10 October 2012
Born November 1963
Officer history (1 former)
7 February 2023
Appointed Lewis, Christopher Simon as LLP Designated Member
7 February 2023
Appointed Wolfson, Andrew Daniel as LLP Designated Member
7 February 2023
Resigned Pembroke Managers Limited as Corporate LLP Designated Member
10 October 2012
Appointed Dubens, Peter Adam Daiches, Mr. as LLP Member
10 October 2012
Appointed Till, David John as LLP Member
10 October 2012
Appointed Pembroke Managers Limited as Corporate LLP Designated Member

Ownership 2 active

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

Individual · Notified 7 February 2023
Holds 25–50% of voting rights
British
Born September 1966 (60)
Individual · Notified 7 February 2023
Holds 25–50% of voting rights
British
Born March 1969 (57)
Former controllers (1)
7 February 2023
Ceased Pembroke Managers Ltd — Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Previous accounting period shortened

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