Pem Group Llp

OC448364

active

llp

england wales

Companies House

Confirmation statement overdue

Health Score

55 / 100

Notable Risks

15/30

Filing

0/30

Financial

40/40

Risk

Confirmation statement overdue (-10)

Details

Salisbury House, Station Road, Cambridge, CB1 2LA

Incorporated 25/07/2023

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 24/07/2025

Due 07/08/2026

Overdue

Officers

Mrs Kelly Bretherick

llp designated member · Since 25/07/2023

BRITISH · UNITED KINGDOM · Age 49

Warren James Tilbury

llp designated member · Since 25/07/2023

BRITISH · UNITED KINGDOM · Age 52

Also on 6 other boards

Mr James Burrett

llp designated member · Since 03/03/2025

BRITISH · ENGLAND · Age 43

Also on 5 other boards

Mr Edward Charles Napper

llp designated member · Since 03/03/2025

BRITISH · UNITED KINGDOM · Age 47

Also on 9 other boards

Mrs Roberta Newman

llp designated member · Since 03/03/2025

BRITISH · ENGLAND · Age 42

Also on 3 other boards

Warren James Tilbury

llp designated member · Since 25/07/2023

United Kingdom · Age 52

Kelly Bretherick

llp designated member · Since 25/07/2023

United Kingdom · Age 49

Edward Charles Napper

llp designated member · Since 03/03/2025

United Kingdom · Age 47

Roberta Newman

llp designated member · Since 03/03/2025

England · Age 42

James Burrett

llp designated member · Since 03/03/2025

England · Age 43

Persons with Significant Control

Warren James Tilbury

significant-influence-or-control-limited-liability-partnership

British · United Kingdom · Age 52

Salisbury House, Station Road, Cambridge, CB1 2LA

Notified 30/09/2025

Mrs Kelly Bretherick

significant-influence-or-control-limited-liability-partnership

British · England · Age 49

Salisbury House, Station Road, Cambridge, CB1 2LA

Notified 30/09/2025

Mr Edward Charles Napper

significant-influence-or-control-limited-liability-partnership

British · United Kingdom · Age 47

Salisbury House, Station Road, Cambridge, CB1 2LA

Notified 30/09/2025

Mr James Burrett

significant-influence-or-control-limited-liability-partnership

British · England · Age 45

Salisbury House, Station Road, Cambridge, CB1 2LA

Notified 30/09/2025

Mrs Roberta Newman

significant-influence-or-control-limited-liability-partnership

British · England · Age 42

Salisbury House, Station Road, Cambridge, CB1 2LA

Notified 30/09/2025

Former PSCs

Mrs Kelly Bretherick

Ceased 27/08/2025

Warren James Tilbury

Ceased 27/08/2025

Change History

status → active

2026-08-17

Active

type → llp

2026-08-17

Limited Liability Partnership

address line1 → Salisbury House

2026-08-17

SALISBURY HOUSE

post town → Cambridge

2026-08-17

CAMBRIDGE

officer appointed → BRETHERICK, Kelly

2026-08-17

officer appointed → BURRETT, James

2026-08-17

officer appointed → NAPPER, Edward Charles

2026-08-17

officer appointed → NEWMAN, Roberta

2026-08-17

officer appointed → TILBURY, Warren James

2026-08-17