Pembroke Investment Managers LLP
- Company number
- OC379193
- Status
- Active
- Type
- Limited Liability Partnership
- Incorporated
- 10 Oct 2012
Registered office
Previous names
- Oakley Investment Managers LLP (until 5 Jun 2019)
- Pembroke Investment Managers LLP (until 16 Jul 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOLFSON, Andrew Daniel | Llp-Designated-Member | 7 Feb 2023 | |
| LEWIS, Christopher Simon | Llp-Designated-Member | 7 Feb 2023 | |
| TILL, David John | Llp-Member | 10 Oct 2012 | |
| DUBENS, Peter Adam Daiches, Mr. | Llp-Member | 10 Oct 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Daniel Wolfson | Voting Rights 25 To 50 Percent Limited Liability Partnership | 7 Feb 2023 | |
| Peter Adam Daiches Dubens | Voting Rights 25 To 50 Percent Limited Liability Partnership | 7 Feb 2023 | |
| Pembroke Managers Ltd | Voting Rights 75 To 100 Percent Limited Liability Partnership Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership |
6 Apr 2016 | 7 Feb 2023 |
Accounts
Connections
Directors’ other companies
- DUBENS, Peter Adam Daiches - Director at Cadogan London Limited
- DUBENS, Peter Adam Daiches - Llp-Designated-Member at Oakley Capital Partners LLP
- DUBENS, Peter Adam Daiches - Director at Athena Racing Limited
- TILL, David John - Director at KX Gym UK Limited
- TILL, David John - Director at Iconic Holdco (UK) Limited
- TILL, David John - Director at KX Holdings Limited
- TILL, David John - Director at KX U Limited
- TILL, David John - Director at Oakley Capital Limited
- TILL, David John - Llp-Designated-Member at Oakley Capital Partners LLP
- TILL, David John - Director at Cadogan London Limited
Companies at the same address
- Manhattan Loft (Gp) Limited (13664424)
- Manhattan Loft Stratford Hotel Limited (14052596)
- Mlsh Hold Co Limited (15746541)
- Pembroke UK Investment Managers Limited (14925984)
- Pembroke Vct PLC (08307631)