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Panmure Liberum Capital Limited
Adresa
Ropemaker Place Level 12
25 Ropemaker Street
London
EC2Y 9LY
VAT ID (DIČ) no VAT ID available
Company No. 05912554 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2021
Sector (SIC)66190 Activities auxiliary to financial intermediation n.e.c.
Company Register Statusactive
Previous Names
  • Liberum Capital Limited
  • Ringfloor Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Panmure Liberum Limited Status: Active Notified: 06/09/2024 Companies House Number: 04915201 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Le Prevost, Shane Raymond Status: Ceased Notified: 06/04/2016 Ceased: 16/05/2024 Date of Birth: 01/1956 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    Bhoma, Bidhi Singh London Status: Active Notified: 07/12/2020 Date of Birth: 06/1977 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: British
    Gordon, Rebecca London Status: Active Notified: 29/10/2019 Role: Secretary
    Parsons, Ian David London, United Kingdom Status: Active Notified: 18/06/2009 Date of Birth: 02/1967 Occupation: Stockbroker Role: Director Country of Residence: United Kingdom Nationality: British
    Ricci, Richard Thomas 25 Ropemaker Street, London, United Kingdom Status: Active Notified: 31/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: American,British
    Champ, Simon Nicholas London, United Kingdom Status: Ceased Notified: 01/10/2007 Ceased: 28/10/2013 Occupation: Stockbroker Role: Director Country of Residence: England Nationality: British
    Duquemin, Andrew Mark Castel, Guernsey Status: Ceased Notified: 23/05/2007 Ceased: 16/05/2024 Date of Birth: 09/1958 Occupation: Chartered Accountant Director Role: Director Country of Residence: Guernsey Nationality: British
    Le Prevost, Shane Raymond London, United Kingdom Status: Ceased Notified: 01/11/2006 Ceased: 16/05/2024 Date of Birth: 01/1956 Occupation: Director Role: Director Country of Residence: Guernsey Nationality: British
    Morecombe, Richard Henry Whitman 25 Ropemaker Street, London, England Status: Ceased Notified: 31/05/2024 Ceased: 06/09/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Libcap Nominees Limited Status: Active Notified: 16/05/2024 Companies House Number: 09752489 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Liberum Capital Nominees Limited Status: Active Notified: 16/05/2024 Companies House Number: 06906381 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Liberum Limited Status: Active Notified: 16/05/2024 Companies House Number: 08970393 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Liberum Wealth Limited Status: Active Notified: 16/05/2024 Companies House Number: 10993840 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Panmure Liberum Cambridge Capital Limited Status: Active Notified: 17/01/2024 Companies House Number: 15419437 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Panmure Liberum Capital Client Nominees Limited Status: Active Notified: 16/05/2024 Companies House Number: 09620608 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Panmure Liberum Foundation Status: Active Notified: 16/05/2024 Companies House Number: 07196199 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •