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LIBERUM CAPITAL NOMINEES LIMITED

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LIBERUM CAPITAL NOMINEES LIMITED

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Key Data

Status

Active

Company No.

06906381

Incorporation date

15/05/2009

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

Ropemaker Place Level 12, 25 Ropemaker Street, London EC2Y 9LYCopy
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See on map
Latest events (Record since 15/05/2009)
dot icon15/07/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (2 pages)
dot icon19/05/2025
Confirmation statement made on 2025-05-15 with updates
View PDF (4 pages)
dot icon22/10/2024
Appointment of Mr Joseph Anthony Chambers as a director on 2024-10-22
View PDF (2 pages)
dot icon16/09/2024
Cessation of Shane Raymond Le Prevost as a person with significant control on 2024-05-16
View PDF (1 pages)
dot icon16/09/2024
Notification of Panmure Liberum Capital Limited as a person with significant control on 2024-05-16
View PDF (2 pages)
dot icon29/08/2024
Termination of appointment of Shane Raymond Le Prevost as a director on 2024-08-29
View PDF (1 pages)
dot icon30/07/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (2 pages)
dot icon23/05/2024
Confirmation statement made on 2024-05-15 with no updates
View PDF (3 pages)
dot icon12/09/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (2 pages)
dot icon15/05/2023
Confirmation statement made on 2023-05-15 with no updates
View PDF (3 pages)
dot icon06/10/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (2 pages)
dot icon29/06/2022
Confirmation statement made on 2022-05-15 with no updates
View PDF (3 pages)
dot icon02/07/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (2 pages)
dot icon24/05/2021
Confirmation statement made on 2021-05-15 with updates
View PDF (4 pages)
dot icon26/04/2021
Director's details changed for Mr Shane Raymond Le Prevost on 2021-04-13
View PDF (2 pages)
dot icon24/08/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (2 pages)
dot icon15/05/2020
Confirmation statement made on 2020-05-15 with updates
View PDF (4 pages)
dot icon30/09/2019
Termination of appointment of Justine Rumens as a secretary on 2019-09-30
View PDF (1 pages)
dot icon05/07/2019
Appointment of Mr Robert Simpson as a director on 2019-06-28
View PDF (2 pages)
dot icon05/07/2019
Termination of appointment of Antony Patrick Scawthorn as a director on 2019-06-28
View PDF (1 pages)
dot icon05/07/2019
Termination of appointment of John William Truscott as a director on 2019-06-21
View PDF (1 pages)
dot icon20/05/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (2 pages)
dot icon17/05/2019
Confirmation statement made on 2019-05-15 with no updates
View PDF (3 pages)
dot icon18/10/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (2 pages)
dot icon15/05/2018
Confirmation statement made on 2018-05-15 with no updates
View PDF (3 pages)
dot icon25/09/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (2 pages)
dot icon15/05/2017
Confirmation statement made on 2017-05-15 with updates
View PDF (5 pages)
dot icon20/05/2016
Annual return made up to 2016-05-15 with full list of shareholders
View PDF (4 pages)
dot icon12/02/2016
Accounts made up to 2015-12-31
View PDF (2 pages)
dot icon29/06/2015
Current accounting period shortened from 2016-05-31 to 2015-12-31
View PDF (1 pages)
dot icon26/06/2015
Accounts made up to 2015-05-31
View PDF (0 pages)
dot icon20/05/2015
Annual return made up to 2015-05-15 with full list of shareholders
View PDF (4 pages)
dot icon15/04/2015
Termination of appointment of Simon Leslie Stilwell as a director on 2015-04-02
View PDF (1 pages)
dot icon04/06/2014
Accounts made up to 2014-05-31
View PDF (2 pages)
dot icon04/06/2014
Annual return made up to 2014-05-15 with full list of shareholders
View PDF (5 pages)
dot icon04/06/2014
Director's details changed for Mr Shane Raymond Le Prevost on 2014-05-23
View PDF (2 pages)
dot icon10/03/2014
Accounts made up to 2013-05-31
View PDF (2 pages)
dot icon12/06/2013
Annual return made up to 2013-05-15 with full list of shareholders
View PDF (5 pages)
dot icon20/02/2013
Accounts made up to 2012-05-31
View PDF (2 pages)
dot icon01/06/2012
Annual return made up to 2012-05-15 with full list of shareholders
View PDF (4 pages)
dot icon18/04/2012
Appointment of Mrs Justine Rumens as a secretary on 2012-04-18
View PDF (1 pages)
dot icon18/04/2012
Termination of appointment of Antony Patrick Scawthorn as a secretary on 2012-04-18
View PDF (1 pages)
dot icon20/06/2011
Accounts made up to 2011-05-31
View PDF (2 pages)
dot icon18/05/2011
Annual return made up to 2011-05-15 with full list of shareholders
View PDF (4 pages)
dot icon18/04/2011
Director's details changed for Mr Simon Leslie Stilwell on 2011-04-06
View PDF (2 pages)
dot icon11/02/2011
Accounts made up to 2010-05-31
View PDF (2 pages)
dot icon14/12/2010
Director's details changed for Mr Shane Raymond Le Prevost on 2010-12-07
View PDF (2 pages)
dot icon20/07/2010
Registered office address changed from Ropemaker Place Level 12 25 Ropemaker Street London EC2Y 9AR on 2010-07-20
View PDF (1 pages)
dot icon27/05/2010
Director's details changed for Mr Simon Leslie Stilwell on 2010-05-18
View PDF (2 pages)
dot icon26/05/2010
Director's details changed for Mr Antony Patrick Scawthorn on 2010-05-18
View PDF (2 pages)
dot icon26/05/2010
Director's details changed for Mr Simon Leslie Stilwell on 2010-05-18
View PDF (2 pages)
dot icon24/05/2010
Registered office address changed from 10th Floor Citypoint 1 Ropemaker Street London EC2Y 9HT on 2010-05-24
View PDF (1 pages)
dot icon18/05/2010
Annual return made up to 2010-05-15 with full list of shareholders
View PDF (5 pages)
dot icon18/05/2010
Director's details changed for Mr John Truscott on 2010-05-18
View PDF (2 pages)
dot icon18/05/2010
Secretary's details changed for Mr Antony Patrick Scawthorn on 2010-05-18
View PDF (1 pages)
dot icon18/05/2010
Director's details changed for Mr Shane Raymond Le Prevost on 2010-05-01
View PDF (2 pages)
dot icon18/05/2009
Director's change of particulars / antony scawthon / 15/05/2009
View PDF (1 pages)
dot icon18/05/2009
Secretary's change of particulars / antony scawthon / 15/05/2009
View PDF (1 pages)
dot icon15/05/2009
Incorporation
View PDF (20 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
1.00
-
0.00
1.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stilwell, Simon Leslie
Director
15/05/2009 - 02/04/2015
30
Le Prevost, Shane Raymond
Director
15/05/2009 - 29/08/2024
39
Chambers, Joseph Anthony
Director
22/10/2024 - Present
21
Scawthorn, Antony Patrick
Director
15/05/2009 - 28/06/2019
27
Simpson, Robert
Director
28/06/2019 - Present
2

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LIBERUM CAPITAL NOMINEES LIMITED

LIBERUM CAPITAL NOMINEES LIMITED is an(a) Active company incorporated on 15/05/2009 with the registered office located at Ropemaker Place Level 12, 25 Ropemaker Street, London EC2Y 9LY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIBERUM CAPITAL NOMINEES LIMITED?

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LIBERUM CAPITAL NOMINEES LIMITED is currently Active. It was registered on 15/05/2009 .

Where is LIBERUM CAPITAL NOMINEES LIMITED located?

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LIBERUM CAPITAL NOMINEES LIMITED is registered at Ropemaker Place Level 12, 25 Ropemaker Street, London EC2Y 9LY.

What does LIBERUM CAPITAL NOMINEES LIMITED do?

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LIBERUM CAPITAL NOMINEES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for LIBERUM CAPITAL NOMINEES LIMITED?

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The latest filing was on 15/07/2025: Accounts for a dormant company made up to 2024-12-31.