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PANMURE LIBERUM CAPITAL LIMITED

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PANMURE LIBERUM CAPITAL LIMITED

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Key Data

Status

Active

Company No.

05912554

Incorporation date

22/08/2006

Size

Group

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

Registered address

Ropemaker Place Level 12, 25 Ropemaker Street, London EC2Y 9LYCopy
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Latest events (Record since 22/08/2006)
dot icon03/12/2025
Current accounting period extended from 2025-12-31 to 2026-06-30
View PDF (1 pages)
dot icon18/09/2025
Group of companies' accounts made up to 2024-12-31
View PDF (42 pages)
dot icon01/09/2025
Confirmation statement made on 2025-08-22 with updates
View PDF (5 pages)
dot icon01/04/2025
Appointment of Mr Matthew Press as a director on 2025-03-31
View PDF (2 pages)
dot icon20/01/2025
Consolidation of shares on 2024-12-18
View PDF (6 pages)
dot icon20/01/2025
Consolidation of shares on 2024-12-18
View PDF (6 pages)
dot icon20/01/2025
Change of share class name or designation
View PDF (2 pages)
dot icon13/01/2025
Resolutions
View PDF (2 pages)
dot icon13/01/2025
Memorandum and Articles of Association
View PDF (35 pages)
dot icon13/01/2025
Statement of capital following an allotment of shares on 2024-12-18
View PDF (6 pages)
dot icon18/09/2024
Group of companies' accounts made up to 2023-12-31
View PDF (33 pages)
dot icon13/09/2024
Cessation of Shane Raymond Le Prevost as a person with significant control on 2024-05-16
View PDF (1 pages)
dot icon13/09/2024
Notification of Panmure Liberum Limited as a person with significant control on 2024-09-06
View PDF (2 pages)
dot icon13/09/2024
Confirmation statement made on 2024-08-22 with updates
View PDF (5 pages)
dot icon10/09/2024
Termination of appointment of Richard Henry Whitman Morecombe as a director on 2024-09-06
View PDF (1 pages)
dot icon28/06/2024
Certificate of change of name
View PDF (3 pages)
dot icon15/06/2024
Statement of capital on 2024-05-15
View PDF (6 pages)
dot icon13/06/2024
Cancellation of shares. Statement of capital on 2024-05-14
View PDF (6 pages)
dot icon13/06/2024
Appointment of Mr Richard Thomas Ricci as a director on 2024-05-31
View PDF (2 pages)
dot icon13/06/2024
Appointment of Mr Richard Henry Whitman Morecombe as a director on 2024-05-31
View PDF (2 pages)
dot icon03/06/2024
Purchase of own shares.
View PDF (4 pages)
dot icon23/05/2024
Termination of appointment of Andrew Mark Duquemin as a director on 2024-05-16
View PDF (1 pages)
dot icon23/05/2024
Termination of appointment of Shane Raymond Le Prevost as a director on 2024-05-16
View PDF (1 pages)
dot icon04/10/2023
Accounts made up to 2022-12-31
View PDF (34 pages)
dot icon02/10/2023
Confirmation statement made on 2023-08-22 with updates
View PDF (9 pages)
dot icon08/03/2023
Statement of capital following an allotment of shares on 2023-03-01
View PDF (6 pages)
dot icon02/03/2023
Cancellation of shares. Statement of capital on 2023-02-28
View PDF (11 pages)
dot icon02/03/2023
Purchase of own shares.
View PDF (4 pages)
dot icon28/09/2022
Group of companies' accounts made up to 2021-12-31
View PDF (34 pages)
dot icon23/09/2022
Confirmation statement made on 2022-08-22 with updates
View PDF (10 pages)
dot icon28/09/2021
Statement of capital following an allotment of shares on 2021-09-07
View PDF (7 pages)
dot icon28/09/2021
Group of companies' accounts made up to 2020-12-31
View PDF (37 pages)
dot icon27/08/2021
Confirmation statement made on 2021-08-22 with updates
View PDF (8 pages)
dot icon26/04/2021
Director's details changed for Mr Shane Raymond Le Prevost on 2021-04-13
View PDF (2 pages)
dot icon07/12/2020
Appointment of Mr Bidhi Singh Bhoma as a director on 2020-12-07
View PDF (2 pages)
dot icon15/09/2020
Group of companies' accounts made up to 2019-12-31
View PDF (37 pages)
dot icon01/09/2020
Confirmation statement made on 2020-08-22 with updates
View PDF (8 pages)
dot icon26/06/2020
Statement of capital following an allotment of shares on 2020-05-21
View PDF (11 pages)
dot icon20/04/2020
Purchase of own shares.
View PDF (3 pages)
dot icon17/03/2020
Cancellation of shares. Statement of capital on 2020-01-30
View PDF (11 pages)
dot icon18/02/2020
Termination of appointment of Antony Patrick Scawthorn as a director on 2020-02-12
View PDF (1 pages)
dot icon04/02/2020
Memorandum and Articles of Association
View PDF (39 pages)
dot icon04/02/2020
Resolutions
View PDF (1 pages)
dot icon05/11/2019
Appointment of Ms Rebecca Gordon as a secretary on 2019-10-29
View PDF (2 pages)
dot icon30/09/2019
Termination of appointment of Justine Rumens as a secretary on 2019-09-30
View PDF (1 pages)
dot icon17/09/2019
Group of companies' accounts made up to 2018-12-31
View PDF (37 pages)
dot icon03/09/2019
Confirmation statement made on 2019-08-22 with updates
View PDF (8 pages)
dot icon18/10/2018
Group of companies' accounts made up to 2017-12-31
View PDF (37 pages)
dot icon31/08/2018
Confirmation statement made on 2018-08-22 with updates
View PDF (8 pages)
dot icon11/05/2018
Cancellation of shares. Statement of capital on 2018-03-19
View PDF (12 pages)
dot icon19/04/2018
Purchase of own shares.
View PDF (3 pages)
dot icon10/04/2018
Statement of capital following an allotment of shares on 2018-03-20
View PDF (6 pages)
dot icon10/04/2018
Resolutions
View PDF (40 pages)
dot icon28/09/2017
Group of companies' accounts made up to 2016-12-31
View PDF (37 pages)
dot icon01/09/2017
Confirmation statement made on 2017-08-22 with updates
View PDF (7 pages)
dot icon04/04/2017
Termination of appointment of Peter James Tracey as a director on 2017-03-21
View PDF (1 pages)
dot icon24/08/2016
Confirmation statement made on 2016-08-22 with updates
View PDF (8 pages)
dot icon16/08/2016
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon12/07/2016
Group of companies' accounts made up to 2015-12-31
View PDF (56 pages)
dot icon24/03/2016
Registration of charge 059125540002, created on 2016-03-14
View PDF (15 pages)
dot icon24/03/2016
Registration of charge 059125540003, created on 2016-03-14
View PDF (35 pages)
dot icon07/09/2015
Group of companies' accounts made up to 2014-12-31
View PDF (74 pages)
dot icon04/09/2015
Annual return made up to 2015-08-22 with full list of shareholders
View PDF (8 pages)
dot icon15/04/2015
Termination of appointment of Simon Leslie Stilwell as a director on 2015-04-02
View PDF (1 pages)
dot icon13/01/2015
Resolutions
View PDF (41 pages)
dot icon17/12/2014
Cancellation of shares. Statement of capital on 2014-12-08
View PDF (10 pages)
dot icon17/12/2014
Purchase of own shares.
View PDF (3 pages)
dot icon09/12/2014
Statement of capital following an allotment of shares on 2014-12-08
View PDF (6 pages)
dot icon02/09/2014
Annual return made up to 2014-08-22 with full list of shareholders
View PDF (9 pages)
dot icon02/09/2014
Director's details changed for Mr Shane Raymond Le Prevost on 2014-08-21
View PDF (2 pages)
dot icon23/07/2014
Group of companies' accounts made up to 2013-12-31
View PDF (82 pages)
dot icon04/06/2014
Director's details changed for Mr Shane Raymond Le Prevost on 2014-05-23
View PDF (2 pages)
dot icon19/02/2014
Statement of capital following an allotment of shares on 2014-02-13
View PDF (6 pages)
dot icon31/01/2014
Statement of capital following an allotment of shares on 2013-12-01
View PDF (5 pages)
dot icon19/12/2013
Miscellaneous
View PDF (1 pages)
dot icon27/11/2013
Resolutions
View PDF (41 pages)
dot icon06/11/2013
Termination of appointment of Simon Champ as a director
View PDF (1 pages)
dot icon06/11/2013
Appointment of Mr Peter James Tracey as a director
View PDF (2 pages)
dot icon07/10/2013
Statement of capital following an allotment of shares on 2013-09-30
View PDF (4 pages)
dot icon13/09/2013
Annual return made up to 2013-08-22 with full list of shareholders
View PDF (9 pages)
dot icon10/09/2013
Group of companies' accounts made up to 2012-12-31
View PDF (56 pages)
dot icon30/08/2013
Termination of appointment of Michael Rawlinson as a director
View PDF (1 pages)
dot icon17/05/2013
Termination of appointment of Peter Hyde as a director
View PDF (1 pages)
dot icon07/01/2013
Director's details changed for Mr Simon Champ on 2013-01-01
View PDF (2 pages)
dot icon02/01/2013
Cancellation of shares. Statement of capital on 2013-01-02
View PDF (5 pages)
dot icon02/01/2013
Purchase of own shares.
View PDF (4 pages)
dot icon09/11/2012
Statement of capital following an allotment of shares on 2012-11-08
View PDF (4 pages)
dot icon17/09/2012
Annual return made up to 2012-08-22 with full list of shareholders
View PDF (9 pages)
dot icon27/07/2012
Cancellation of shares. Statement of capital on 2012-07-27
View PDF (5 pages)
dot icon27/07/2012
Purchase of own shares.
View PDF (3 pages)
dot icon24/05/2012
Termination of appointment of David Horsley as a director
View PDF (1 pages)
dot icon20/04/2012
Statement of capital following an allotment of shares on 2012-04-19
View PDF (4 pages)
dot icon18/04/2012
Appointment of Mrs Justine Rumens as a secretary
View PDF (1 pages)
dot icon18/04/2012
Termination of appointment of William Saunders as a secretary
View PDF (1 pages)
dot icon04/04/2012
Group of companies' accounts made up to 2011-12-31
View PDF (62 pages)
dot icon21/03/2012
Appointment of Mr David Stephen Horsley as a director
View PDF (2 pages)
dot icon10/01/2012
Cancellation of shares. Statement of capital on 2012-01-10
View PDF (5 pages)
dot icon21/12/2011
Purchase of own shares.
View PDF (3 pages)
dot icon14/09/2011
Annual return made up to 2011-08-22 with full list of shareholders
View PDF (9 pages)
dot icon14/09/2011
Director's details changed for Michael Ian Rawlinson on 2011-08-01
View PDF (2 pages)
dot icon14/09/2011
Director's details changed for Mr Simon Champ on 2011-05-01
View PDF (2 pages)
dot icon06/07/2011
Statement of capital following an allotment of shares on 2011-07-06
View PDF (4 pages)
dot icon28/06/2011
Memorandum and Articles of Association
View PDF (35 pages)
dot icon24/06/2011
Statement of capital following an allotment of shares on 2011-06-24
View PDF (4 pages)
dot icon01/06/2011
Group of companies' accounts made up to 2010-12-31
View PDF (54 pages)
dot icon18/04/2011
Director's details changed for Mr Simon Leslie Stilwell on 2011-04-06
View PDF (2 pages)
dot icon18/04/2011
Secretary's details changed for William Alexander Saunders on 2011-04-06
View PDF (1 pages)
dot icon16/03/2011
Statement of capital following an allotment of shares on 2011-02-17
View PDF (3 pages)
dot icon25/02/2011
Cancellation of shares. Statement of capital on 2011-02-25
View PDF (4 pages)
dot icon28/01/2011
Appointment of Mr Peter Michael Hyde as a director
View PDF (2 pages)
dot icon17/01/2011
Purchase of own shares.
View PDF (3 pages)
dot icon14/12/2010
Director's details changed for Mr Shane Raymond Le Prevost on 2010-12-07
View PDF (2 pages)
dot icon06/12/2010
Purchase of own shares.
View PDF (3 pages)
dot icon16/11/2010
Resolutions
View PDF (36 pages)
dot icon16/11/2010
Statement of company's objects
View PDF (2 pages)
dot icon10/11/2010
Statement of capital following an allotment of shares on 2010-11-10
View PDF (3 pages)
dot icon23/09/2010
Registered office address changed from Ropemaker Place, Level 12 Ropemaker Street London EC2Y 9LY United Kingdom on 2010-09-23
View PDF (1 pages)
dot icon17/09/2010
Annual return made up to 2010-08-22 with full list of shareholders
View PDF (8 pages)
dot icon17/09/2010
Director's details changed for Andrew Mark Duquemin on 2010-08-22
View PDF (2 pages)
dot icon20/07/2010
Registered office address changed from Ropemaker Place Level 12 25 Ropemaker Street London EC2Y 9AR England on 2010-07-20
View PDF (1 pages)
dot icon15/07/2010
Statement of capital following an allotment of shares on 2010-06-30
View PDF (2 pages)
dot icon09/07/2010
Statement of capital following an allotment of shares on 2010-06-30
View PDF (2 pages)
dot icon09/07/2010
Group of companies' accounts made up to 2009-12-31
View PDF (35 pages)
dot icon24/05/2010
Registered office address changed from 10Th Floor Citypoint One Ropemaker Street London EC2Y 9HT United Kingdom on 2010-05-24
View PDF (1 pages)
dot icon18/05/2010
Director's details changed for Michael Ian Rawlinson on 2010-05-18
View PDF (2 pages)
dot icon18/05/2010
Director's details changed for Mr Ian David Parsons on 2010-05-18
View PDF (2 pages)
dot icon18/05/2010
Director's details changed for Mr Simon Leslie Stilwell on 2010-05-18
View PDF (2 pages)
dot icon18/05/2010
Director's details changed for Simon Champ on 2010-05-18
View PDF (2 pages)
dot icon18/05/2010
Director's details changed for Mr Antony Patrick Scawthorn on 2010-05-18
View PDF (2 pages)
dot icon18/05/2010
Director's details changed for Mr Shane Raymond Le Prevost on 2010-05-01
View PDF (2 pages)
dot icon15/09/2009
Return made up to 22/08/09; full list of members
View PDF (6 pages)
dot icon15/09/2009
Director's change of particulars / ian parsons / 18/06/2009
View PDF (1 pages)
dot icon15/09/2009
Director's change of particulars / antony scawthorn / 04/09/2006
View PDF (1 pages)
dot icon24/07/2009
Full accounts made up to 2008-12-31
View PDF (23 pages)
dot icon23/07/2009
Director appointed mr ian david parsons
View PDF (1 pages)
dot icon11/06/2009
Ad 11/06/09\gbp si 1560000@1=1560000\gbp ic 5050000/6610000\
View PDF (2 pages)
dot icon11/06/2009
Ad 11/06/09\gbp si [email protected]=100000\gbp ic 4950000/5050000\
View PDF (2 pages)
dot icon14/05/2009
Director's change of particulars / shane le prevost / 25/04/2009
View PDF (1 pages)
dot icon14/05/2009
Director's change of particulars / andrew duquemin / 20/03/2009
View PDF (1 pages)
dot icon14/05/2009
Director's change of particulars / simon champ / 06/03/2009
View PDF (1 pages)
dot icon17/10/2008
Ad 08/10/08\gbp si 1000000@1=1000000\gbp ic 3950000/4950000\
View PDF (2 pages)
dot icon17/09/2008
Return made up to 22/08/08; full list of members
View PDF (6 pages)
dot icon16/09/2008
Location of debenture register
View PDF (1 pages)
dot icon16/09/2008
Location of register of members
View PDF (1 pages)
dot icon16/09/2008
Registered office changed on 16/09/2008 from citypoint 10TH floor one ropemaker street london EC2Y 9HT
View PDF (1 pages)
dot icon15/09/2008
Director's change of particulars / shane le prevost / 01/06/2008
View PDF (1 pages)
dot icon15/09/2008
Director's change of particulars / michael rawlinson / 01/05/2008
View PDF (1 pages)
dot icon15/09/2008
Secretary's change of particulars / william saunders / 15/09/2008
View PDF (1 pages)
dot icon03/07/2008
Ad 01/07/08\gbp si 750000@1=750000\gbp ic 3200000/3950000\
View PDF (2 pages)
dot icon03/07/2008
Director's change of particulars / anthony scawthorn / 04/09/2006
View PDF (1 pages)
dot icon30/05/2008
Full accounts made up to 2007-12-31
View PDF (19 pages)
dot icon06/02/2008
Ad 30/01/08--------- £ si 500000@1=500000 £ ic 2700000/3200000
View PDF (2 pages)
dot icon23/12/2007
New director appointed
View PDF (2 pages)
dot icon22/10/2007
New director appointed
View PDF (2 pages)
dot icon22/10/2007
New director appointed
View PDF (2 pages)
dot icon17/10/2007
Ad 27/09/07--------- £ si 500000@1=500000 £ ic 2200000/2700000
View PDF (2 pages)
dot icon31/08/2007
Return made up to 22/08/07; full list of members
View PDF (3 pages)
dot icon31/08/2007
Director's particulars changed
View PDF (1 pages)
dot icon31/08/2007
Location of debenture register
View PDF (1 pages)
dot icon24/07/2007
Memorandum and Articles of Association
View PDF (15 pages)
dot icon13/07/2007
Certificate of change of name
View PDF (2 pages)
dot icon06/07/2007
Ad 23/05/07--------- £ si [email protected]=999999 £ si 1200000@1=1200000 £ ic 1/2200000
View PDF (2 pages)
dot icon06/07/2007
S-div 24/05/07
View PDF (1 pages)
dot icon06/07/2007
Nc inc already adjusted 23/05/07
View PDF (1 pages)
dot icon06/07/2007
Resolutions
View PDF (0 pages)
dot icon06/07/2007
Resolutions
View PDF (0 pages)
dot icon06/07/2007
Resolutions
View PDF (0 pages)
dot icon06/07/2007
Resolutions
View PDF (0 pages)
dot icon06/07/2007
Resolutions
View PDF (17 pages)
dot icon06/07/2007
New director appointed
View PDF (3 pages)
dot icon16/05/2007
Particulars of mortgage/charge
View PDF (5 pages)
dot icon01/02/2007
Accounting reference date extended from 31/08/07 to 31/12/07
View PDF (1 pages)
dot icon28/11/2006
Location of register of members
View PDF (1 pages)
dot icon28/11/2006
Registered office changed on 28/11/06 from: one st paul's churchyard london EC4M 8SH
View PDF (1 pages)
dot icon17/11/2006
New director appointed
View PDF (2 pages)
dot icon15/11/2006
New secretary appointed
View PDF (2 pages)
dot icon15/11/2006
New director appointed
View PDF (2 pages)
dot icon11/11/2006
Registered office changed on 11/11/06 from: 1 mitchell lane bristol BS1 6BU
View PDF (1 pages)
dot icon03/11/2006
Secretary resigned
View PDF (1 pages)
dot icon03/11/2006
Director resigned
View PDF (1 pages)
dot icon22/08/2006
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
30/06/2026
dot iconDue by
31/03/2027
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
22/08/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

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Financial Ratios

PANMURE LIBERUM CAPITAL LIMITED has not submitted financial statements

PANMURE LIBERUM CAPITAL LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

19
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About PANMURE LIBERUM CAPITAL LIMITED

PANMURE LIBERUM CAPITAL LIMITED is an(a) Active company incorporated on 22/08/2006 with the registered office located at Ropemaker Place Level 12, 25 Ropemaker Street, London EC2Y 9LY. There are currently 5 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 PANMURE LIBERUM CAPITAL LIMITED?

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PANMURE LIBERUM CAPITAL LIMITED is currently Active. It was registered on 22/08/2006 .

Where is PANMURE LIBERUM CAPITAL LIMITED located?

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

What does PANMURE LIBERUM CAPITAL LIMITED do?

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PANMURE LIBERUM CAPITAL LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for PANMURE LIBERUM CAPITAL LIMITED?

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The latest filing was on 03/12/2025: Current accounting period extended from 2025-12-31 to 2026-06-30.