PANMURE LIBERUM GROUP LIMITED

Key Data

Status

Active

Company No.

10593768

Incorporation date

31/01/2017

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/2020)

03/03/2026

Director's details changed for David Ira Schamis on 2026-03-01

View PDF (2 pages)

02/03/2026

Director's details changed for Mr Shane Le Prevost on 2026-03-01

View PDF (2 pages)

02/03/2026

Director's details changed for Mr Bidhi Singh Bhoma on 2026-03-01

View PDF (2 pages)

02/03/2026

Director's details changed for Mr David Parsons on 2026-03-01

View PDF (2 pages)

24/02/2026

View PDF (3 pages)

24/02/2026

Confirmation statement made on 2026-01-30 with updates

View PDF (6 pages)

18/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (41 pages)

16/05/2025

Change of details for Atlas Merchant Capital Fund Lp as a person with significant control on 2025-04-30

View PDF (2 pages)

01/04/2025

Appointment of Mr Matthew Press as a director on 2025-03-31

View PDF (2 pages)

11/02/2025

Confirmation statement made on 2025-01-30 with updates

View PDF (6 pages)

19/11/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

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15/11/2024

Resolutions

View PDF (32 pages)

15/11/2024

Memorandum and Articles of Association

View PDF (31 pages)

15/11/2024

Resolutions

View PDF (0 pages)

01/11/2024

Notification of Atlas Merchant Capital Fund Lp as a person with significant control on 2024-10-09

View PDF (2 pages)

28/10/2024

Cessation of Amc Luxco Holding Iv Sarl as a person with significant control on 2024-10-09

View PDF (1 pages)

02/10/2024

Statement of capital following an allotment of shares on 2024-09-30

View PDF (3 pages)

18/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (51 pages)

16/09/2024

Change of details for Amc Luxco Holding Iv Sarl as a person with significant control on 2024-05-16

View PDF (2 pages)

16/09/2024

Notification of Fiduchi Trustees Limited as a person with significant control on 2024-05-16

View PDF (2 pages)

10/09/2024

Termination of appointment of Richard Henry Whitman Morecombe as a director on 2024-09-06

View PDF (1 pages)

28/06/2024

Registered office address changed from 40 Gracechurch Street London EC3V 0BT England to Ropemaker Place Level 12, Ropemaker Place 25 Ropemaker Street London EC2Y 9LY on 2024-06-28

View PDF (1 pages)

28/06/2024

Registered office address changed from Ropemaker Place Level 12, Ropemaker Place 25 Ropemaker Street London EC2Y 9LY England to Ropemaker Place, Level 12 25 Ropemaker Street London EC2Y 9LY on 2024-06-28

View PDF (1 pages)

28/06/2024

Certificate of change of name

View PDF (3 pages)

29/05/2024

Memorandum and Articles of Association

View PDF (31 pages)

29/05/2024

Resolutions

View PDF (32 pages)

23/05/2024

Statement of capital following an allotment of shares on 2024-05-16

View PDF (3 pages)

22/05/2024

Termination of appointment of Mehmet Dalman as a director on 2024-05-16

View PDF (1 pages)

22/05/2024

Termination of appointment of Hussein Fakhreddine as a director on 2024-05-16

View PDF (1 pages)

22/05/2024

Termination of appointment of James Scott Lambert as a director on 2024-05-16

View PDF (1 pages)

22/05/2024

Termination of appointment of Thomas Christopher King as a director on 2024-05-16

View PDF (1 pages)

22/05/2024

Termination of appointment of Brian Wayne Saunders as a director on 2024-05-16

View PDF (1 pages)

22/05/2024

Appointment of Mr Bidhi Singh Bhoma as a director on 2024-05-16

View PDF (2 pages)

22/05/2024

Appointment of Mr David Parsons as a director on 2024-05-16

View PDF (2 pages)

22/05/2024

Appointment of Mr Shane Le Prevost as a director on 2024-05-16

View PDF (2 pages)

22/05/2024

Termination of appointment of Timothy Kacani as a director on 2024-05-16

View PDF (1 pages)

04/04/2024

Statement of capital following an allotment of shares on 2024-03-31

View PDF (3 pages)

12/02/2024

Confirmation statement made on 2024-01-30 with updates

View PDF (6 pages)

08/01/2024

Statement of capital following an allotment of shares on 2023-12-31

View PDF (3 pages)

05/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (50 pages)

21/06/2023

Statement of capital following an allotment of shares on 2023-06-20

View PDF (3 pages)

19/02/2023

Statement of capital following an allotment of shares on 2023-02-16

View PDF (3 pages)

09/02/2023

Confirmation statement made on 2023-01-30 with updates

View PDF (6 pages)

15/01/2023

Statement of capital following an allotment of shares on 2023-01-04

View PDF (3 pages)

09/01/2023

Registered office address changed from One New Change London EC4M 9AF England to 40 Gracechurch Street London EC3V 0BT on 2023-01-09

View PDF (1 pages)

12/12/2022

Statement of capital following an allotment of shares on 2022-11-30

View PDF (3 pages)

23/10/2020

Appointment of Mr Richard Thomas Ricci as a director on 2020-10-08

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/01/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Axe, Ian John	Director	24/09/2018 - 03/03/2020	42
Morecombe, Richard Henry Whitman	Director	11/11/2020 - 06/09/2024	24
A G SECRETARIAL LIMITED	Corporate Director	31/01/2017 - 02/02/2017	1395
Hart, Roger	Director	31/01/2017 - 02/02/2017	1274
Katounas, Michail	Director	13/03/2017 - 24/06/2021	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About PANMURE LIBERUM GROUP LIMITED

PANMURE LIBERUM GROUP LIMITED is an(a) Active company incorporated on 31/01/2017 with the registered office located at Ropemaker Place, Level 12, 25 Ropemaker Street, London EC2Y 9LY. There are currently 7 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 GROUP LIMITED?

PANMURE LIBERUM GROUP LIMITED is currently Active. It was registered on 31/01/2017 .

Where is PANMURE LIBERUM GROUP LIMITED located?

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

What does PANMURE LIBERUM GROUP LIMITED do?

PANMURE LIBERUM GROUP LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for PANMURE LIBERUM GROUP LIMITED?

The latest filing was on 03/03/2026: Director's details changed for David Ira Schamis on 2026-03-01.