Liberum Capital Nominees Limited
- Company number
- 06906381
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 15 May 2009
- Nature of business
- Non-trading company
- Corporate group
- Panmure Liberum Group Limited (12 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCAWTHORN, Antony Patrick | Secretary | 15 May 2009 | 18 Apr 2012 |
| STILWELL, Simon Leslie | Director | 15 May 2009 | 2 Apr 2015 |
| TRUSCOTT, John William | Director | 15 May 2009 | 21 Jun 2019 |
| SCAWTHORN, Antony Patrick | Director | 15 May 2009 | 28 Jun 2019 |
| RUMENS, Justine | Secretary | 18 Apr 2012 | 30 Sep 2019 |
| LE PREVOST, Shane Raymond | Director | 15 May 2009 | 29 Aug 2024 |
| CHAMBERS, Joseph Anthony | Director | 22 Oct 2024 | |
| SIMPSON, Robert | Director | 28 Jun 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Shane Raymond Le Prevost | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 16 May 2024 |
| Panmure Liberum Capital Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 May 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 Dormant | £1 | £1 |
| 31 Dec 2023 Dormant | £1 | £1 |
| 31 Dec 2022 Dormant | £1 | £1 |
| 31 Dec 2021 Dormant | £1 | £1 |
| 31 Dec 2020 Dormant | £1 | £1 |
| 31 Dec 2019 Dormant | £1 | £1 |
| 31 Dec 2018 Dormant | £1 | £1 |
| 31 Dec 2017 Dormant | £1 | £1 |
| 31 Dec 2016 Dormant | £1 | £1 |
| 31 Dec 2015 Dormant | £1 | £1 |
| 31 May 2015 Dormant | £1 | £1 |
| 31 May 2014 Dormant | £1 | £1 |
| 31 May 2013 Dormant | £1 | £1 |
| 31 May 2012 Dormant | £1 | £1 |
| 31 May 2011 Dormant | £1 | £1 |
| 31 May 2010 Dormant | £1 | £1 |
Connections
Owned by
Liberum Capital Nominees Limited → Panmure Liberum Capital Limited → Panmure Liberum Limited → Panmure Liberum & Co Limited → Panmure Liberum Group Limited
Directors’ other companies
- CHAMBERS, Joseph Anthony - Director at Panmure Liberum Capital Client Nominees Limited
- CHAMBERS, Joseph Anthony - Director at Libcap Nominees Limited
- SIMPSON, Robert - Director at Panmure Liberum Capital Client Nominees Limited
- SIMPSON, Robert - Director at Libcap Nominees Limited
Companies at the same address
- Liberum Wealth Limited (10993840)
- Panmure Liberum Cambridge Capital Limited (15419437)
- Panmure Liberum Capital Limited (05912554)