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 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
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 |
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 |