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 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.
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)
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 |