Company NameUK Pem Partners Limited
Company StatusActive
Company Number11431562
CategoryPrivate Limited Company
Incorporation Date25 June 2018(5 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Christopher Sebastian Austin
Date of BirthOctober 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed25 June 2018(same day as company formation)
RoleTax Director
Country of ResidenceUnited Kingdom
Correspondence Address1 London Wall Place
London
EC2Y 5AU
Director NameMr Dillinger Dirk
Date of BirthFebruary 1980 (Born 44 years ago)
NationalityGerman
StatusCurrent
Appointed13 October 2022(4 years, 3 months after company formation)
Appointment Duration1 year, 5 months
RoleHead Of Finance
Country of ResidenceSwitzerland
Correspondence Address1 London Wall Place
London
EC2Y 5AU
Director NameThomas Sam Roger
Date of BirthAugust 1992 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed13 October 2022(4 years, 3 months after company formation)
Appointment Duration1 year, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 London Wall Place
London
EC2Y 5AU
Director NameMr Sean Fray
Date of BirthSeptember 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 2023(5 years, 5 months after company formation)
Appointment Duration4 months
RoleDeputy Head Of Private Asset Finance
Country of ResidenceUnited Kingdom
Correspondence Address1 London Wall Place
London
EC2Y 5AU
Secretary NameSchroder Corporate Services Limited (Corporation)
StatusCurrent
Appointed25 June 2018(same day as company formation)
Correspondence Address1 London Wall Place
London
EC2Y 5AU
Director NameMr Martyn William Bott
Date of BirthApril 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed25 June 2018(same day as company formation)
RoleAccountant
Country of ResidenceSwitzerland
Correspondence AddressCentral 2
Zurich
8001
Director NameMr Ravinder Singh Lamba
Date of BirthDecember 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed06 July 2021(3 years after company formation)
Appointment Duration2 years, 4 months (resigned 28 November 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Kingsdown Avenue
London
W13 9PR

Location

Registered Address1 London Wall Place
London
EC2Y 5AU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return25 August 2023 (7 months ago)
Next Return Due8 September 2024 (5 months, 1 week from now)

Filing History

18 December 2020Full accounts made up to 31 December 2019 (22 pages)
25 August 2020Confirmation statement made on 25 August 2020 with no updates (3 pages)
17 February 2020Director's details changed for Mr Christopher Sebastian Austin on 14 February 2020 (2 pages)
11 October 2019Full accounts made up to 31 December 2018 (21 pages)
6 August 2019Confirmation statement made on 24 June 2019 with updates (4 pages)
2 July 2019Previous accounting period shortened from 30 June 2019 to 31 December 2018 (1 page)
17 September 2018Secretary's details changed for Schroder Corporate Services Limited on 4 September 2018 (3 pages)
17 September 2018Director's details changed for Mr Christopher Sebastian Austin on 10 September 2018 (2 pages)
13 September 2018Change of details for Schroder Private Assets Holdings Limited as a person with significant control on 10 September 2018 (2 pages)
10 September 2018Registered office address changed from 31 Gresham Street London EC2V 7QA United Kingdom to 1 London Wall Place London EC2Y 5AU on 10 September 2018 (2 pages)
21 August 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(36 pages)
25 June 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-06-25
  • GBP 1,000
(25 pages)