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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: 24/07/2026

Due 07/08/2027

On track

Officers

Mrs Kelly Bretherick

llp designated member · Since 25/07/2023

BRITISH · UNITED KINGDOM

Warren James Tilbury

llp designated member · Since 25/07/2023

BRITISH · UNITED KINGDOM

Also on 6 other boards

Mr James Burrett

llp designated member · Since 03/03/2025

BRITISH · ENGLAND

Also on 5 other boards

Mr Edward Charles Napper

llp designated member · Since 03/03/2025

BRITISH · UNITED KINGDOM

Also on 9 other boards

Mrs Roberta Newman

llp designated member · Since 03/03/2025

BRITISH · ENGLAND

Also on 3 other boards

Warren James Tilbury

llp designated member · Since 25/07/2023

United Kingdom

Kelly Bretherick

llp designated member · Since 25/07/2023

United Kingdom

Edward Charles Napper

llp designated member · Since 03/03/2025

United Kingdom

Roberta Newman

llp designated member · Since 03/03/2025

England

James Burrett

llp designated member · Since 03/03/2025

England

Persons with Significant Control

Warren James Tilbury

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

British · United Kingdom

Notified 30/09/2025

Mrs Kelly Bretherick

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

British · England

Notified 30/09/2025

Mr Edward Charles Napper

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

British · United Kingdom

Notified 30/09/2025

Mr James Burrett

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

British · England

Notified 30/09/2025

Mrs Roberta Newman

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

British · England

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