PEMBROKE UK INVESTMENT MANAGERS LIMITED

Key Data

Status

Active

Company No.

14925984

Incorporation date

09/06/2023

Size

Micro Entity

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/2023)

01/05/2026

Registered office address changed from 60 Sloane Avenue London SW3 3DD United Kingdom to 223-231 Old Marylebone Road London NW1 5QT on 2026-05-01

View PDF (1 pages)

22/04/2026

Appointment of Mr Christopher Simon Lewis as a director on 2026-04-20

View PDF (2 pages)

22/04/2026

Termination of appointment of David John Till as a director on 2026-04-20

View PDF (1 pages)

22/04/2026

Appointment of Mr Andrew Daniel Wolfson as a director on 2026-04-20

View PDF (2 pages)

01/04/2026

Registered office address changed from 3 Cadogan Gate London SW1X 0AS United Kingdom to 60 Sloane Avenue London SW3 3DD on 2026-04-01

View PDF (1 pages)

01/04/2026

Director's details changed for Mr David John Till on 2026-04-01

View PDF (2 pages)

01/04/2026

Change of details for Mr David John Till as a person with significant control on 2026-04-01

View PDF (2 pages)

26/01/2026

Micro company accounts made up to 2025-04-30

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17/06/2025

Confirmation statement made on 2025-06-08 with no updates

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23/01/2025

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

28/06/2024

Confirmation statement made on 2024-06-08 with no updates

View PDF (3 pages)

22/09/2023

Current accounting period shortened from 2024-06-30 to 2024-04-30

View PDF (1 pages)

09/06/2023

Incorporation

View PDF (43 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

08/06/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wolfson, Andrew Daniel	Director	20/04/2026 - Present	76
Till, David John	Director	09/06/2023 - 20/04/2026	112
Lewis, Christopher Simon	Director	20/04/2026 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About PEMBROKE UK INVESTMENT MANAGERS LIMITED

PEMBROKE UK INVESTMENT MANAGERS LIMITED is an(a) Active company incorporated on 09/06/2023 with the registered office located at 223-231 Old Marylebone Road, London NW1 5QT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PEMBROKE UK INVESTMENT MANAGERS LIMITED?

PEMBROKE UK INVESTMENT MANAGERS LIMITED is currently Active. It was registered on 09/06/2023 .

Where is PEMBROKE UK INVESTMENT MANAGERS LIMITED located?

PEMBROKE UK INVESTMENT MANAGERS LIMITED is registered at 223-231 Old Marylebone Road, London NW1 5QT.

What does PEMBROKE UK INVESTMENT MANAGERS LIMITED do?

PEMBROKE UK INVESTMENT MANAGERS LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for PEMBROKE UK INVESTMENT MANAGERS LIMITED?

The latest filing was on 01/05/2026: Registered office address changed from 60 Sloane Avenue London SW3 3DD United Kingdom to 223-231 Old Marylebone Road London NW1 5QT on 2026-05-01.