LIBERUM CAPITAL NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

LIBERUM CAPITAL NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
LIBERUM CAPITAL NOMINEES LIMITED was incorporated 14 years ago on 15/05/2009 and has the registered number: 06906381. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LIBERUM CAPITAL NOMINEES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHANE RAYMOND LE PREVOST Jan 1956 British Director 2009-05-15 CURRENT
MR ROBERT SIMPSON May 1981 British Director 2019-06-28 CURRENT
MR JOHN WILLIAM TRUSCOTT Mar 1968 British Director 2009-05-15 UNTIL 2019-06-21 RESIGNED
MR SIMON LESLIE STILWELL Dec 1968 British Director 2009-05-15 UNTIL 2015-04-02 RESIGNED
MR ANTONY PATRICK SCAWTHORN Jan 1966 British Director 2009-05-15 UNTIL 2019-06-28 RESIGNED
MR ANTONY PATRICK SCAWTHORN Jan 1966 British Secretary 2009-05-15 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIBERUM CAPITAL LIMITED LONDON Active GROUP 66190 - Activities auxiliary to financial intermediation n.e.c.
LIBERUM FOUNDATION LONDON Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
ALTLENDING (UK) LTD LONDON ENGLAND Active SMALL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
OPTIC SYSTEMS LIMITED LONDON Dissolved... DORMANT 63990 - Other information service activities n.e.c.
LITTLE FOREST FOLK LTD DERBY ENGLAND Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
LIBERUM LIMITED LONDON Active DORMANT 99999 - Dormant Company
LAF ADVISORY LIMITED LONDON Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
LIBERUM ALTFI LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
LIBERUM ALTERNATIVE FINANCE LIMITED LONDON Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
LAX1 LIMITED LONDON Active -... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
LAX2 LIMITED LONDON Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
LAX3 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
LIBERUM CAPITAL CLIENT NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
BEDHAM HOLDINGS LIMITED CHICHESTER ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
LIBCAP NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
VINTAGE TACK ROOM LIMITED COUNTISBURY ENGLAND Active TOTAL EXEMPTION FULL 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
LAX4 LIMITED LONDON UNITED KINGDOM Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
GPIM LIMITED LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
VINTAGE GUNROOM LIMITED COUNTISBURY ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - LIBERUM CAPITAL NOMINEES LIMITED 2023-09-13 31-12-2022 £1 Cash £1 equity
Dormant Company Accounts - LIBERUM CAPITAL NOMINEES LIMITED 2022-10-07 31-12-2021 £1 Cash £1 equity
Dormant Company Accounts - LIBERUM CAPITAL NOMINEES LIMITED 2021-07-03 31-12-2020 £1 Cash £1 equity
Dormant Company Accounts - LIBERUM CAPITAL NOMINEES LIMITED 2020-08-25 31-12-2019 £1 Cash £1 equity
Dormant Company Accounts - LIBERUM CAPITAL NOMINEES LIMITED 2019-05-21 31-12-2018 £1 Cash £1 equity
Dormant Company Accounts - LIBERUM CAPITAL NOMINEES LIMITED 2018-10-19 31-12-2017 £1 Cash £1 equity
Dormant Company Accounts - LIBERUM CAPITAL NOMINEES LIMITED 2017-09-26 31-12-2016 £1 Cash £1 equity
Dormant Company Accounts - LIBERUM CAPITAL NOMINEES LIMITED 2016-02-13 31-12-2015 £1 Cash £1 equity
Dormant Company Accounts - LIBERUM CAPITAL NOMINEES LIMITED 2015-06-27 31-05-2015 £1 Cash £1 equity

Nearby Companies

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S&P GLOBAL FINANCIAL LIMITED LONDON UNITED KINGDOM Active FULL 63990 - Other information service activities n.e.c.
AGRA CEAS CONSULTING LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
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S&P TRUCOST LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
THINKFOLIO LTD LONDON Active FULL 62012 - Business and domestic software development
TRADENET COMMERCIAL NETWORKING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
LIBERUM CAPITAL CLIENT NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
LIBCAP NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
PLATTS BENCHMARKS UK LIMITED LONDON UNITED KINGDOM Active DORMANT 63990 - Other information service activities n.e.c.