Pembroke Investment Managers LLP
Company OC379193 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Pembroke UK Investment Managers Limited 2 shared directors
- Benesco Charity Limited 1 shared director
- Fine & Rare Wines Limited 1 shared director
- Beit Halochem UK 1 shared director
- Cydar Limited 1 shared director
- Hotelmap.COM Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | OC379193 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 10/10/2012 |
| Address | 223-231 OLD MARYLEBONE ROAD, LONDON, NW1 5QT |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Peter Adam Daiches Dubens British
voting rights 25-50% limited liability partnership - Mr Andrew Daniel Wolfson British
voting rights 25-50% limited liability partnership - Pembroke Managers Ltd ceased 2023
voting rights 75-100% limited liability partnership right to share surplus assets 75-100% limited liability partnership
Officers (5)
- Andrew Daniel Wolfson Llp-designated-member · appointed 2023
- Christopher Simon Lewis Llp-designated-member · appointed 2023
- David John Till Llp-member · appointed 2012
- Peter Adam Daiches Dubens Llp-member · appointed 2012
Show 1 former officer
- Pembroke Managers Limited Corporate-llp-designated-member · appointed 2012 · resigned 2023
Directors and officers on the Companies House record, current and former.
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