# Liberum Capital Nominees Limited

## Details

- **Company number:** [06906381](https://find-and-update.company-information.service.gov.uk/company/06906381)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 15 May 2009
- **Registered office:** ROPEMAKER PLACE LEVEL 12, 25 ROPEMAKER STREET, LONDON, EC2Y 9LY
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Panmure Liberum Group Limited](/group/49845) (12 companies)



## 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 | £1 | £1 |
| 31 Dec 2023 | £1 | £1 |
| 31 Dec 2022 | £1 | £1 |
| 31 Dec 2021 | £1 | £1 |
| 31 Dec 2020 | £1 | £1 |
| 31 Dec 2019 | £1 | £1 |
| 31 Dec 2018 | £1 | £1 |
| 31 Dec 2017 | £1 | £1 |
| 31 Dec 2016 | £1 | £1 |
| 31 Dec 2015 | £1 | £1 |
| 31 May 2015 | £1 | £1 |
| 31 May 2014 | £1 | £1 |
| 31 May 2013 | £1 | £1 |
| 31 May 2012 | £1 | £1 |
| 31 May 2011 | £1 | £1 |
| 31 May 2010 | £1 | £1 |



## Owned by

Liberum Capital Nominees Limited → [Panmure Liberum Capital Limited](/company/05912554) → [Panmure Liberum Limited](/company/04915201) → [Panmure Liberum & Co Limited](/company/02700769) → [Panmure Liberum Group Limited](/company/10593768)




## Directors' other companies

- [CHAMBERS, Joseph Anthony](/person/7326952) - director at [Panmure Liberum Capital Client Nominees Limited](/company/09620608)
- [CHAMBERS, Joseph Anthony](/person/7326952) - director at [Libcap Nominees Limited](/company/09752489)
- [SIMPSON, Robert](/person/7326930) - director at [Panmure Liberum Capital Client Nominees Limited](/company/09620608)
- [SIMPSON, Robert](/person/7326930) - director at [Libcap Nominees Limited](/company/09752489)



## Companies at the same address

- [Liberum Wealth Limited](/company/10993840) (10993840)
- [Panmure Liberum Cambridge Capital Limited](/company/15419437) (15419437)
- [Panmure Liberum Capital Limited](/company/05912554) (05912554)