# Libcap Nominees Limited

## Details

- **Company number:** [09752489](https://find-and-update.company-information.service.gov.uk/company/09752489)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 27 Aug 2015
- **Registered office:** ROPEMAKER PLACE, 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 |
|---|---|---|---|
| TRUSCOTT, John William | director | 27 Aug 2015 | 21 Jun 2019 |
| SCAWTHORN, Antony Patrick | director | 27 Aug 2015 | 28 Jun 2019 |
| RUMENS, Justine Claire | secretary | 27 Aug 2015 | 30 Sep 2019 |
| LE PREVOST, Shane Raymond | director | 27 Aug 2015 | 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 |



## Owned by

Libcap 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 [Liberum Capital Nominees Limited](/company/06906381)
- [SIMPSON, Robert](/person/7326930) - director at [Panmure Liberum Capital Client Nominees Limited](/company/09620608)
- [SIMPSON, Robert](/person/7326930) - director at [Liberum Capital Nominees Limited](/company/06906381)



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- [Agra Ceas Consulting Limited](/company/01952298) (01952298)
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- [Panmure Liberum Capital Client Nominees Limited](/company/09620608) (09620608)
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