Active
Company Information for LIBERUM CAPITAL LIMITED
ROPEMAKER PLACE LEVEL 12, 25 ROPEMAKER STREET, LONDON, EC2Y 9LY,
|
Company Registration Number
05912554
Private Limited Company
Active |
Company Name | ||
---|---|---|
LIBERUM CAPITAL LIMITED | ||
Legal Registered Office | ||
ROPEMAKER PLACE LEVEL 12 25 ROPEMAKER STREET LONDON EC2Y 9LY Other companies in EC2Y | ||
Previous Names | ||
|
Company Number | 05912554 | |
---|---|---|
Company ID Number | 05912554 | |
Date formed | 2006-08-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/08/2015 | |
Return next due | 19/09/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB906517232 |
Last Datalog update: | 2023-11-06 10:55:03 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LIBERUM CAPITAL NOMINEES LIMITED | ROPEMAKER PLACE LEVEL 12 25 ROPEMAKER STREET LONDON EC2Y 9LY | Active | Company formed on the 2009-05-15 | |
LIBERUM CAPITAL INC. | 575 Fifth Avenue 20th Floor New York NY 10017 | Active | Company formed on the 2008-02-20 | |
LIBERUM CAPITAL CLIENT NOMINEES LIMITED | ROPEMAKER PLACE 25 ROPEMAKER STREET LONDON EC2Y 9LY | Active | Company formed on the 2015-06-03 | |
Liberum Capital Oy | Vanhanväylänkuja 3 B HELSINKI 00830 | Active | Company formed on the 2003-01-22 | |
LIBERUM CAPITAL INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JUSTINE RUMENS |
||
ANDREW MARK DUQUEMIN |
||
SHANE RAYMOND LE PREVOST |
||
IAN DAVID PARSONS |
||
ANTONY PATRICK SCAWTHORN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER JAMES TRACEY |
Director | ||
SIMON LESLIE STILWELL |
Director | ||
SIMON NICHOLAS CHAMP |
Director | ||
MICHAEL IAN RAWLINSON |
Director | ||
PETER MICHAEL HYDE |
Director | ||
DAVID STEPHEN HORSLEY |
Director | ||
WILLIAM ALEXANDER SAUNDERS |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIBERUM WEALTH LIMITED | Director | 2017-10-03 | CURRENT | 2017-10-03 | Active | |
TAURUS LONDON LIMITED | Director | 2016-10-26 | CURRENT | 2016-10-26 | Active - Proposal to Strike off | |
LAX4 LIMITED | Director | 2016-03-02 | CURRENT | 2016-03-02 | Active | |
LIBERUM LIMITED | Director | 2015-11-06 | CURRENT | 2014-04-01 | Active | |
LIBCAP NOMINEES LIMITED | Director | 2015-08-27 | CURRENT | 2015-08-27 | Active | |
LIBERUM ALTFI LIMITED | Director | 2015-07-21 | CURRENT | 2014-08-06 | Active - Proposal to Strike off | |
LAX3 LIMITED | Director | 2015-07-21 | CURRENT | 2014-12-02 | Dissolved 2018-07-03 | |
LIBERUM ALTERNATIVE FINANCE LIMITED | Director | 2015-07-21 | CURRENT | 2014-08-06 | Active - Proposal to Strike off | |
LAX1 LIMITED | Director | 2015-07-21 | CURRENT | 2014-08-06 | Active - Proposal to Strike off | |
LAF ADVISORY LIMITED | Director | 2015-07-21 | CURRENT | 2014-08-06 | Active - Proposal to Strike off | |
LAX2 LIMITED | Director | 2015-07-21 | CURRENT | 2014-08-06 | Active - Proposal to Strike off | |
LIBERUM CAPITAL CLIENT NOMINEES LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Active | |
EBEE (UK) LIMITED | Director | 2009-10-17 | CURRENT | 2009-10-17 | Dissolved 2016-03-01 | |
LIBERUM CAPITAL NOMINEES LIMITED | Director | 2009-05-15 | CURRENT | 2009-05-15 | Active | |
TP70 VCT PLC | Director | 2007-01-09 | CURRENT | 2006-11-27 | Dissolved 2016-12-05 | |
LIBERUM WEALTH LIMITED | Director | 2017-10-03 | CURRENT | 2017-10-03 | Active | |
TAURUS LONDON LIMITED | Director | 2016-10-26 | CURRENT | 2016-10-26 | Active - Proposal to Strike off | |
COMMUNITY SCHOOLS TRUST | Director | 2016-08-19 | CURRENT | 2016-08-19 | Active | |
LIBCAP NOMINEES LIMITED | Director | 2015-08-27 | CURRENT | 2015-08-27 | Active | |
LIBERUM CAPITAL CLIENT NOMINEES LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Active | |
LIBERUM LIMITED | Director | 2014-04-01 | CURRENT | 2014-04-01 | Active | |
OPTIC SYSTEMS LIMITED | Director | 2013-06-19 | CURRENT | 2013-06-19 | Dissolved 2015-06-16 | |
LIBERUM FOUNDATION | Director | 2010-03-19 | CURRENT | 2010-03-19 | Active | |
LIBERUM CAPITAL NOMINEES LIMITED | Director | 2009-05-15 | CURRENT | 2009-05-15 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 22/08/23, WITH UPDATES | ||
01/03/23 STATEMENT OF CAPITAL GBP 6941934.71 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-02-28 GBP 6,933,913.71 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/22, WITH UPDATES | |
SH01 | 07/09/21 STATEMENT OF CAPITAL GBP 7090655.2 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Shane Raymond Le Prevost on 2021-04-13 | |
AP01 | DIRECTOR APPOINTED MR BIDHI SINGH BHOMA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES | |
SH01 | 21/05/20 STATEMENT OF CAPITAL GBP 7075783 | |
SH01 | 21/05/20 STATEMENT OF CAPITAL GBP 7075783 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2020-01-30 GBP 7,071,993 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY PATRICK SCAWTHORN | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 04/02/20 | |
AP03 | Appointment of Ms Rebecca Gordon as company secretary on 2019-10-29 | |
TM02 | Termination of appointment of Justine Rumens on 2019-09-30 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2018-03-19 GBP 7,030,984 | |
SH03 | Purchase of own shares | |
LATEST SOC | 10/04/18 STATEMENT OF CAPITAL;GBP 7082768 | |
SH01 | 20/03/18 STATEMENT OF CAPITAL GBP 7082768 | |
RES01 | ADOPT ARTICLES 15/03/2018 | |
RES01 | ADOPT ARTICLES 15/03/2018 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 01/09/17 STATEMENT OF CAPITAL;GBP 7082768 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JAMES TRACEY | |
LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 7082767.25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059125540002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059125540003 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 7082767.25 | |
AR01 | 22/08/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON LESLIE STILWELL | |
RES01 | ADOPT ARTICLES 13/01/15 | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 7082768 | |
SH06 | Cancellation of shares. Statement of capital on 2014-12-08 GBP 7,082,768.0 | |
SH03 | Purchase of own shares | |
SH01 | 08/12/14 STATEMENT OF CAPITAL GBP 7082768 | |
LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 7162388.5 | |
AR01 | 22/08/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE RAYMOND LE PREVOST / 21/08/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE RAYMOND LE PREVOST / 23/05/2014 | |
SH01 | 13/02/14 STATEMENT OF CAPITAL GBP 7162388.5 | |
SH01 | 01/12/13 STATEMENT OF CAPITAL GBP 7158779 | |
MISC | SECT 519 | |
RES01 | ADOPT ARTICLES 20/11/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHAMP | |
AP01 | DIRECTOR APPOINTED MR PETER JAMES TRACEY | |
SH01 | 30/09/13 STATEMENT OF CAPITAL GBP 6872427.5 | |
AR01 | 22/08/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAWLINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HYDE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHAMP / 01/01/2013 | |
SH06 | 02/01/13 STATEMENT OF CAPITAL GBP 6872428.00 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH01 | 08/11/12 STATEMENT OF CAPITAL GBP 6878950 | |
AR01 | 22/08/12 FULL LIST | |
SH06 | 27/07/12 STATEMENT OF CAPITAL GBP 6734560.00 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HORSLEY | |
SH01 | 19/04/12 STATEMENT OF CAPITAL GBP 6784510 | |
AP03 | SECRETARY APPOINTED MRS JUSTINE RUMENS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM SAUNDERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR DAVID STEPHEN HORSLEY | |
SH06 | 10/01/12 STATEMENT OF CAPITAL GBP 5804216.275 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 22/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN RAWLINSON / 01/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHAMP / 01/05/2011 | |
SH01 | 06/07/11 STATEMENT OF CAPITAL GBP 6838915 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 24/06/11 STATEMENT OF CAPITAL GBP 6838865 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LESLIE STILWELL / 06/04/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM ALEXANDER SAUNDERS / 06/04/2011 | |
SH01 | 17/02/11 STATEMENT OF CAPITAL GBP 6694670 | |
SH06 | 25/02/11 STATEMENT OF CAPITAL GBP 6694670.00 | |
AP01 | DIRECTOR APPOINTED MR PETER MICHAEL HYDE | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE RAYMOND LE PREVOST / 07/12/2010 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES01 | ADOPT ARTICLES 05/11/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH01 | 10/11/10 STATEMENT OF CAPITAL GBP 6742370 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/2010 FROM ROPEMAKER PLACE, LEVEL 12 ROPEMAKER STREET LONDON EC2Y 9LY UNITED KINGDOM | |
AR01 | 22/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK DUQUEMIN / 22/08/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/2010 FROM ROPEMAKER PLACE LEVEL 12 25 ROPEMAKER STREET LONDON EC2Y 9AR ENGLAND | |
SH01 | 30/06/10 STATEMENT OF CAPITAL GBP 6736560 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
SH01 | 30/06/10 STATEMENT OF CAPITAL GBP 6610000 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/2010 FROM 10TH FLOOR CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9HT UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN RAWLINSON / 18/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID PARSONS / 18/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHAMP / 18/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LESLIE STILWELL / 18/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY PATRICK SCAWTHORN / 18/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE RAYMOND LE PREVOST / 01/05/2010 | |
363a | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY SCAWTHORN / 04/09/2006 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN PARSONS / 18/06/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MR IAN DAVID PARSONS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SHANE LE PREVOST / 25/04/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DUQUEMIN / 20/03/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHAMP / 06/03/2009 | |
363a | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BNP PARIBAS SECURITIES SERVICES | ||
Outstanding | BNP PARIBAS SECURITIES SERVICES ENGLAND BRANCH | ||
A DEED OF CHARGE | Satisfied | JPMORGAN CHASE BANK NATIONAL ASSOCIATION LONDON BRANCH |
The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as LIBERUM CAPITAL LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85171100 | Line telephone sets with cordless handsets | |||
71131100 | Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |