Pem Group LLP

ActiveOC448364 Limited liability partnership
Incorporated
25 July 2023 (3 years)
Industry
None Supplied (None Supplied)
Controlled by
Warren James Tilbury
Kelly Bretherick
Edward Charles Napper
Accounts type
Dormant
Region
East of England
Address
Salisbury House
Station Road
Cambridge
CB1 2LA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

LLP Designated Member · Appointed 3 March 2025
Born May 1979 (47)
LLP Designated Member · Appointed 3 March 2025
Born November 1982
LLP Designated Member · Appointed 3 March 2025
Born May 1984 (42)
LLP Designated Member · Appointed 25 July 2023
Born April 1977 (49)
LLP Designated Member · Appointed 25 July 2023
Born February 1974 (52)

Ownership 5 active

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

Individual · Notified 30 September 2025
Has significant influence or control
British
Born February 1974 (52)
Individual · Notified 30 September 2025
Has significant influence or control
British
Born April 1977 (49)
Individual · Notified 30 September 2025
Has significant influence or control
British
Born May 1979 (47)
James Burrett
Individual · Notified 30 September 2025
Has significant influence or control
British
Born November 1980
Individual · Notified 30 September 2025
Has significant influence or control
British
Born May 1984 (42)

Holdings 1

Companies where Pem Group LLP is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (2)
27 August 2025
Ceased Kelly Bretherick — Holds 25–50% of voting rights
27 August 2025
Ceased Warren James Tilbury — Holds 25–50% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates24 July 2026

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