Introduction
Watch Company
P
PEM GROUP LLP
PEM GROUP LLP is an active company incorporated on 25 July 2023 with the registered office located in Cambridge. PEM GROUP LLP was registered 2 years ago.
Status
active
Active since 2 years ago
Company No
OC448364
LLP Company
Age
2 Years
Incorporated 25 July 2023
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 14 May 2025 (10 months ago)
Period: 25 July 2023 - 31 July 2024(13 months)
Type: Dormant
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 July 2025 (8 months ago)
Next Due
Due by 7 August 2026
For period ending 24 July 2026
Address
Salisbury House Station Road Cambridge, CB1 2LA,
No significant events found
Officers
5
Name
Role
Appointed
Status
BRETHERICK, Kelly
ActiveStation Road, CambridgeCB1 2LA
Born April 1977
Llp designated member
Appointed 25 Jul 2023
BRETHERICK, Kelly
Station Road, CambridgeCB1 2LA
Born April 1977
Llp designated member
25 Jul 2023
Active
BURRETT, James
ActiveStation Road, CambridgeCB1 2LA
Born November 1982
Llp designated member
Appointed 03 Mar 2025
BURRETT, James
Station Road, CambridgeCB1 2LA
Born November 1982
Llp designated member
03 Mar 2025
Active
NAPPER, Edward Charles
ActiveStation Road, CambridgeCB1 2LA
Born May 1979
Llp designated member
Appointed 03 Mar 2025
NAPPER, Edward Charles
Station Road, CambridgeCB1 2LA
Born May 1979
Llp designated member
03 Mar 2025
Active
NEWMAN, Roberta
ActiveStation Road, CambridgeCB1 2LA
Born May 1984
Llp designated member
Appointed 03 Mar 2025
NEWMAN, Roberta
Station Road, CambridgeCB1 2LA
Born May 1984
Llp designated member
03 Mar 2025
Active
TILBURY, Warren James
ActiveStation Road, CambridgeCB1 2LA
Born February 1974
Llp designated member
Appointed 25 Jul 2023
TILBURY, Warren James
Station Road, CambridgeCB1 2LA
Born February 1974
Llp designated member
25 Jul 2023
Active
Persons with significant control
7
5 Active
2 Ceased
Name
Nature of Control
Notified
Status
Warren James Tilbury
ActiveStation Road, CambridgeCB1 2LA
Born February 1974
Nature of Control
Significant influence or control limited liability partnership
Notified 30 Sept 2025
Warren James Tilbury
Station Road, CambridgeCB1 2LA
Born February 1974
Significant influence or control limited liability partnership
30 Sept 2025
Active
Mrs Kelly Bretherick
ActiveStation Road, CambridgeCB1 2LA
Born April 1977
Nature of Control
Significant influence or control limited liability partnership
Notified 30 Sept 2025
Mrs Kelly Bretherick
Station Road, CambridgeCB1 2LA
Born April 1977
Significant influence or control limited liability partnership
30 Sept 2025
Active
Mr Edward Charles Napper
ActiveStation Road, CambridgeCB1 2LA
Born May 1979
Nature of Control
Significant influence or control limited liability partnership
Notified 30 Sept 2025
Mr Edward Charles Napper
Station Road, CambridgeCB1 2LA
Born May 1979
Significant influence or control limited liability partnership
30 Sept 2025
Active
Mr James Burrett
ActiveStation Road, CambridgeCB1 2LA
Born November 1980
Nature of Control
Significant influence or control limited liability partnership
Notified 30 Sept 2025
Mr James Burrett
Station Road, CambridgeCB1 2LA
Born November 1980
Significant influence or control limited liability partnership
30 Sept 2025
Active
Mrs Roberta Newman
ActiveStation Road, CambridgeCB1 2LA
Born May 1984
Nature of Control
Significant influence or control limited liability partnership
Notified 30 Sept 2025
Mrs Roberta Newman
Station Road, CambridgeCB1 2LA
Born May 1984
Significant influence or control limited liability partnership
30 Sept 2025
Active
Mrs Kelly Bretherick
CeasedStation Road, CambridgeCB1 2LA
Born April 1977
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 25 Jul 2023
Ceased 27 Aug 2025
Mrs Kelly Bretherick
Station Road, CambridgeCB1 2LA
Born April 1977
Voting rights 25 to 50 percent limited liability partnership
25 Jul 2023
Ceased 27 Aug 2025
Ceased
Warren James Tilbury
CeasedStation Road, CambridgeCB1 2LA
Born February 1974
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 25 Jul 2023
Ceased 27 Aug 2025
Warren James Tilbury
Station Road, CambridgeCB1 2LA
Born February 1974
Voting rights 25 to 50 percent limited liability partnership
25 Jul 2023
Ceased 27 Aug 2025
Ceased
Filing History
14
Description
Type
Date Filed
Document
21 October 2025
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
21 October 2025
21 October 2025
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
21 October 2025
21 October 2025
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
21 October 2025
21 October 2025
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
21 October 2025
21 October 2025
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
21 October 2025
27 August 2025
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
27 August 2025
27 August 2025
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
27 August 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
14 March 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
14 March 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
14 March 2025