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Pembroke Investment Managers LLP

Pembroke Investment Managers LLP is an active company incorporated on 10 October 2012 with the registered office located in London, Greater London. Pembroke Investment Managers LLP was registered 13 years ago.
Status
Active
Active since 10 years ago
Company No
OC379193
Limited liability partnership
Age
13 years
Incorporated 10 October 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 10 October 2024 (1 year ago)
Next confirmation dated 10 October 2025
Due by 24 October 2025 (1 day remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
3 Cadogan Gate
London
SW1X 0AS
Same address since incorporation
Telephone
02077666911
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
2
British • Lives in UK • Born in Nov 1963
Lives in Switzerland • Born in Sep 1966
British • Lives in England • Born in Jun 1975
British • Lives in England • Born in Mar 1969
Mr Andrew Daniel Wolfson
PSC • British • Lives in England • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Benesco Charity Limited
Andrew Daniel Wolfson is a mutual person.
Active
Fine & Rare Wines Limited
Andrew Daniel Wolfson is a mutual person.
Active
Boat International Group Limited
Andrew Daniel Wolfson is a mutual person.
Active
Time Out Group Plc
Peter Adam Daiches Dubens is a mutual person.
Active
JP-UK Limited
Mr David John Till is a mutual person.
Active
Beit Halochem UK
Andrew Daniel Wolfson is a mutual person.
Active
Cydar Limited
Andrew Daniel Wolfson is a mutual person.
Active
Hotelmap.Com Limited
Andrew Daniel Wolfson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.76M
Increased by £274.7K (+18%)
Turnover
£5.54M
Decreased by £2.07M (-27%)
Employees
14
Increased by 1 (+8%)
Total Assets
£1.92M
Decreased by £349.17K (-15%)
Total Liabilities
-£1.04M
Decreased by £657.82K (-39%)
Net Assets
£882.88K
Increased by £308.65K (+54%)
Debt Ratio (%)
54%
Decreased by 20.69% (-28%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 24 Jun 2025
Accounting Period Shortened
7 Months Ago on 13 Mar 2025
Confirmation Submitted
12 Months Ago on 23 Oct 2024
Small Accounts Submitted
1 Year 3 Months Ago on 1 Jul 2024
Peter Adam Daiches Dubens (PSC) Details Changed
1 Year 9 Months Ago on 6 Jan 2024
Confirmation Submitted
2 Years Ago on 17 Oct 2023
Accounting Period Extended
2 Years Ago on 3 Oct 2023
Peter Adam Daiches Dubens (PSC) Details Changed
2 Years 8 Months Ago on 7 Feb 2023
Mr Andrew Daniel Wolfson Appointed
2 Years 8 Months Ago on 7 Feb 2023
Peter Adam Daiches Dubens (PSC) Appointed
2 Years 8 Months Ago on 7 Feb 2023
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Documents
Accounts for a small company made up to 30 September 2024
Submitted on 24 Jun 2025
Current accounting period shortened from 30 September 2025 to 30 April 2025
Submitted on 13 Mar 2025
Confirmation statement made on 10 October 2024 with no updates
Submitted on 23 Oct 2024
Change of details for Peter Adam Daiches Dubens as a person with significant control on 6 January 2024
Submitted on 1 Aug 2024
Change of details for Peter Adam Daiches Dubens as a person with significant control on 7 February 2023
Submitted on 1 Aug 2024
Accounts for a small company made up to 30 September 2023
Submitted on 1 Jul 2024
Confirmation statement made on 10 October 2023 with no updates
Submitted on 17 Oct 2023
Previous accounting period extended from 31 March 2023 to 30 September 2023
Submitted on 3 Oct 2023
Appointment of Mr Christopher Simon Lewis as a member on 7 February 2023
Submitted on 16 Feb 2023
Notification of Andrew Daniel Wolfson as a person with significant control on 7 February 2023
Submitted on 16 Feb 2023
Repayment History
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