PEMBROKE INVESTMENT MANAGERS LLP
Non-Trading
General Information
NAME
PEMBROKE INVESTMENT MANAGERS LLP
COMPANY NUMBER
OC379193
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
10/10/2012
(12 years and 1 months old)
WEBSITE
oakleycapital.com
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
16/07/2014
05/06/2019
OAKLEY INVESTMENT MANAGERS LLP
View all previous names
SW1X 0AS
SW1X 0AP
Telephone: 02077666900
TPS: No
3 Cadogan Gate
London
SW1X 0AS
3 Cadogan Gate
Chelsea
London
SW1X 0AS
Telephone: 77666911
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 07/07/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PEMBROKE INVESTMENT MANAGERS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEMBROKE INVESTMENT MANAGERS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEMBROKE INVESTMENT MANAGERS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/10/2012 - Present (12 years and 1 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 7 Past: 32 |
View Report |
|
10/10/2012 - Present (12 years and 1 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 3 Past: 10 |
View Report |
|
07/02/2023 - Present (1 years and 9 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 2 Past: 13 |
View Report |
|
07/02/2023 - Present (1 years and 9 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 23 Past: 57 |
View Report |
|
10/10/2012 - Present (12 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 07/07/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 20/02/2023 | New Board Member Andrew Daniel Wolfson (906831317) Appointed |
| 20/02/2023 | New Board Member Christopher Simon Lewis (912040728) Appointed |
| 13/02/2023 | PEMBROKE MANAGERS LIMITED (917274486) has left the board |
| 18/12/2022 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 27/12/2021 | New Accounts filed |
| 27/12/2021 | New Confirmation Statement filed |
| 30/10/2020 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 29/10/2019 | New Confirmation Statement filed |
| 20/08/2019 | New Accounts filed |
| 09/02/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 13/12/2016 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 24/12/2014 | New Annual Return filed |
| 21/11/2014 | New Accounts filed |
| 05/11/2013 | New Annual Return filed |
| 30/11/2012 | Change in Reg. Office |
| 18/10/2012 | New Board Member David John Till (916010692) Appointed |
| 18/10/2012 | David John Till (917274485) has left the board |
| 18/10/2012 | Peter Adam Daiches Dubens (917274484) has left the board |
| 18/10/2012 | New Board Member Peter Adam Daiches Dubens (916074526) Appointed |
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