LIBERUM CAPITAL LIMITED - LONDON


Company Profile Company Filings

Overview

LIBERUM CAPITAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
LIBERUM CAPITAL LIMITED was incorporated 17 years ago on 22/08/2006 and has the registered number: 05912554. The accounts status is GROUP and accounts are next due on 30/09/2024.

LIBERUM CAPITAL LIMITED - LONDON

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ROPEMAKER PLACE LEVEL 12
LONDON
EC2Y 9LY

This Company Originates in : United Kingdom
Previous trading names include:
RINGFLOOR LIMITED (until 13/07/2007)

Confirmation Statements

Last Statement Next Statement Due
22/08/2023 05/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHANE RAYMOND LE PREVOST Jan 1956 British Director 2006-11-01 CURRENT
MR IAN DAVID PARSONS Feb 1967 British Director 2009-06-18 CURRENT
ANDREW MARK DUQUEMIN Sep 1958 British Director 2007-05-23 CURRENT
BIDHI SINGH BHOMA Jun 1977 British Director 2020-12-07 CURRENT
MS REBECCA GORDON Secretary 2019-10-29 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2006-08-22 UNTIL 2006-09-04 RESIGNED
MR SIMON LESLIE STILWELL Dec 1968 British Director 2007-12-17 UNTIL 2015-04-02 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-08-22 UNTIL 2006-09-04 RESIGNED
MR PETER JAMES TRACEY Apr 1973 British Director 2013-11-06 UNTIL 2017-03-21 RESIGNED
MR ANTONY PATRICK SCAWTHORN Jan 1966 British Director 2006-09-04 UNTIL 2020-02-12 RESIGNED
MR MICHAEL IAN RAWLINSON Jul 1969 British Director 2007-10-01 UNTIL 2013-08-28 RESIGNED
MR PETER MICHAEL HYDE Apr 1963 British Director 2011-01-13 UNTIL 2013-05-16 RESIGNED
MR DAVID STEPHEN HORSLEY Jul 1969 British Director 2012-03-15 UNTIL 2012-05-17 RESIGNED
MR SIMON NICHOLAS CHAMP May 1967 British Director 2007-10-01 UNTIL 2013-10-28 RESIGNED
WILLIAM ALEXANDER SAUNDERS May 1968 Secretary 2006-09-04 UNTIL 2012-04-18 RESIGNED
MRS JUSTINE RUMENS Secretary 2012-04-18 UNTIL 2019-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Shane Raymond Le Prevost 2016-04-06 1/1956 London   Voting rights 25 to 50 percent

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