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PEMBROKE INVESTMENT MANAGERS LLP

Active
OC379193·incorporated 2012-10-10

PEMBROKE INVESTMENT MANAGERS LLP is an active UK limited liability partnership, incorporated on 10 October 2012 at Companies House (number OC379193; OpenRegistry canonical ID GB-OC379193-pembroke-investment-managers-llp). Sophymarine's OpenRegistry indexes it as one of 1,094,587 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2012-10-10
Registered Address
223-231 OLD MARYLEBONE ROAD, LONDON, NW1 5QT, ENGLAND
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-10. Next confirmation statement due 2026-10-24.

Persons with significant control

PEMBROKE INVESTMENT MANAGERS LLP has 2 persons with significant control on file:

  • Peter Adam Daiches Dubens born 1966 resident in Switzerland, British national. Notified 2023-02-07.
    • Holds 25–50% of voting rights
  • Mr Andrew Daniel Wolfson born 1969 resident in England, British national. Notified 2023-02-07.
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Pembroke Managers Ltd (Uk reg. 08246294). Notified 2016-04-06. Ceased 2023-02-07.
    • Holds 75% or more of voting rights
    • Holds 75% or more of LLP surplus assets

Previous names

PEMBROKE INVESTMENT MANAGERS LLP has previously traded as:

  • OAKLEY INVESTMENT MANAGERS LLP (until 2019-06-05)
  • PEMBROKE INVESTMENT MANAGERS LLP (until 2014-07-16)

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OC379193.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.