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Companies House/Bristol/Company profile

PEMBROKE ASSET MANAGEMENT LLP

Active
OC304288·incorporated 2003-03-27

PEMBROKE ASSET MANAGEMENT LLP is an active UK limited liability partnership, incorporated on 27 March 2003 at Companies House (number OC304288; OpenRegistry canonical ID GB-OC304288-pembroke-asset-management-llp). Sophymarine's OpenRegistry indexes it as one of 57,797 active companies registered in Bristol (postcode BS8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2003-03-27
Registered Address
1 PEMBROKE ROAD, CLIFTON, BRISTOL, BS8 3AU
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-22. Next confirmation statement due 2026-06-05.

Persons with significant control

PEMBROKE ASSET MANAGEMENT LLP has 3 persons with significant control on file:

  • Mr Kevin Clive Day born 1964 resident in England, British national. Notified 2016-04-06.
    • Holds 25–50% of voting rights
  • Mr Shaun Jeremy Day born 1963 resident in England, British national. Notified 2016-04-06.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
  • Mr Nicholas James Batchelor born 1980 resident in United Kingdom, British national. Notified 2020-06-01.
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Benedict Mark Appleby born 1960 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-03-31.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets

Previous names

PEMBROKE ASSET MANAGEMENT LLP has previously traded as:

  • MICHAEL BUTTERFIELD FINANCIAL PLANNING SERVICES LLP (until 2012-11-29)

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