PEMBROKE INVESTMENT MANAGERS LLP
Company details
- Registered name
- PEMBROKE INVESTMENT MANAGERS LLP
- Company number
- OC379193
- Registered office
- 223-231 OLD MARYLEBONE ROAD, LONDON, NW1 5QT, ENGLAND · 95 other companies at this postcode
- Company type
- Limited Liability Partnership
- Incorporated on
- 10 October 2012
- Status
- Active
- Age
- 13 years
- Previous names
- OAKLEY INVESTMENT MANAGERS LLP (to 05 Jun 2019) · PEMBROKE INVESTMENT MANAGERS LLP (to 05 Jun 2019)
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 24 Oct 2026
- Confirmation statement — last
- 10 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 16 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 07/02/2023 | Person with significant control ceased | Pembroke Managers Ltd | — |
| 07/02/2023 | Person with significant control added | — | Peter Adam Daiches Dubens |
| 07/02/2023 | Person with significant control added | — | Mr Andrew Daniel Wolfson |
| 05/06/2019 | Registered name changed | PEMBROKE INVESTMENT MANAGERS LLP | OAKLEY INVESTMENT MANAGERS LLP |
| 05/06/2019 | Registered name changed | OAKLEY INVESTMENT MANAGERS LLP | PEMBROKE INVESTMENT MANAGERS LLP |
| 06/04/2016 | Person with significant control added | — | Pembroke Managers Ltd |
Documents for PEMBROKE INVESTMENT MANAGERS LLP
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About PEMBROKE INVESTMENT MANAGERS LLP (OC379193)
PEMBROKE INVESTMENT MANAGERS LLP is a limited liability partnership incorporated on 10 October 2012 and registered in the United Kingdom under company number OC379193. Its registered office is at 223-231 OLD MARYLEBONE ROAD, LONDON, NW1 5QT, ENGLAND. The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Mr Andrew Daniel Wolfson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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