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Home > England & Wales Companies > LIBCAP NOMINEES LIMITED
Company Information for

LIBCAP NOMINEES LIMITED

ROPEMAKER PLACE, 25 ROPEMAKER STREET, LONDON, EC2Y 9LY,
Company Registration Number
09752489
Private Limited Company
Active

Company Overview

About Libcap Nominees Ltd
LIBCAP NOMINEES LIMITED was founded on 2015-08-27 and has its registered office in London. The organisation's status is listed as "Active". Libcap Nominees Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LIBCAP NOMINEES LIMITED
 
Legal Registered Office
ROPEMAKER PLACE
25 ROPEMAKER STREET
LONDON
EC2Y 9LY
 
Filing Information
Company Number 09752489
Company ID Number 09752489
Date formed 2015-08-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 24/09/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 10:55:13
Primary Source:Companies House
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Company Officers of LIBCAP NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
JUSTINE CLAIRE RUMENS
 Company Secretary 2015-08-27
SHANE RAYMOND LE PREVOST
 Director 2015-08-27
ANTONY PATRICK SCAWTHORN
 Director 2015-08-27
JOHN WILLIAM TRUSCOTT
 Director 2015-08-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHANE RAYMOND LE PREVOST LIBERUM WEALTH LIMITED Director 2017-10-03 CURRENT 2017-10-03 Active
SHANE RAYMOND LE PREVOST TAURUS LONDON LIMITED Director 2016-10-26 CURRENT 2016-10-26 Active - Proposal to Strike off
SHANE RAYMOND LE PREVOST LAX4 LIMITED Director 2016-03-02 CURRENT 2016-03-02 Active
SHANE RAYMOND LE PREVOST LIBERUM LIMITED Director 2015-11-06 CURRENT 2014-04-01 Active
SHANE RAYMOND LE PREVOST LIBERUM ALTFI LIMITED Director 2015-07-21 CURRENT 2014-08-06 Active - Proposal to Strike off
SHANE RAYMOND LE PREVOST LAX3 LIMITED Director 2015-07-21 CURRENT 2014-12-02 Dissolved 2018-07-03
SHANE RAYMOND LE PREVOST LIBERUM ALTERNATIVE FINANCE LIMITED Director 2015-07-21 CURRENT 2014-08-06 Active - Proposal to Strike off
SHANE RAYMOND LE PREVOST LAX1 LIMITED Director 2015-07-21 CURRENT 2014-08-06 Active - Proposal to Strike off
SHANE RAYMOND LE PREVOST LAF ADVISORY LIMITED Director 2015-07-21 CURRENT 2014-08-06 Active - Proposal to Strike off
SHANE RAYMOND LE PREVOST LAX2 LIMITED Director 2015-07-21 CURRENT 2014-08-06 Active - Proposal to Strike off
SHANE RAYMOND LE PREVOST LIBERUM CAPITAL CLIENT NOMINEES LIMITED Director 2015-06-03 CURRENT 2015-06-03 Active
SHANE RAYMOND LE PREVOST EBEE (UK) LIMITED Director 2009-10-17 CURRENT 2009-10-17 Dissolved 2016-03-01
SHANE RAYMOND LE PREVOST LIBERUM CAPITAL NOMINEES LIMITED Director 2009-05-15 CURRENT 2009-05-15 Active
SHANE RAYMOND LE PREVOST LIBERUM CAPITAL LIMITED Director 2006-11-01 CURRENT 2006-08-22 Active
ANTONY PATRICK SCAWTHORN LIBERUM WEALTH LIMITED Director 2017-10-03 CURRENT 2017-10-03 Active
ANTONY PATRICK SCAWTHORN TAURUS LONDON LIMITED Director 2016-10-26 CURRENT 2016-10-26 Active - Proposal to Strike off
ANTONY PATRICK SCAWTHORN COMMUNITY SCHOOLS TRUST Director 2016-08-19 CURRENT 2016-08-19 Active
ANTONY PATRICK SCAWTHORN LIBERUM CAPITAL CLIENT NOMINEES LIMITED Director 2015-06-03 CURRENT 2015-06-03 Active
ANTONY PATRICK SCAWTHORN LIBERUM LIMITED Director 2014-04-01 CURRENT 2014-04-01 Active
ANTONY PATRICK SCAWTHORN OPTIC SYSTEMS LIMITED Director 2013-06-19 CURRENT 2013-06-19 Dissolved 2015-06-16
ANTONY PATRICK SCAWTHORN LIBERUM FOUNDATION Director 2010-03-19 CURRENT 2010-03-19 Active
ANTONY PATRICK SCAWTHORN LIBERUM CAPITAL NOMINEES LIMITED Director 2009-05-15 CURRENT 2009-05-15 Active
ANTONY PATRICK SCAWTHORN LIBERUM CAPITAL LIMITED Director 2006-09-04 CURRENT 2006-08-22 Active
JOHN WILLIAM TRUSCOTT LAX4 LIMITED Director 2016-03-02 CURRENT 2016-03-02 Active
JOHN WILLIAM TRUSCOTT LIBERUM CAPITAL CLIENT NOMINEES LIMITED Director 2015-06-03 CURRENT 2015-06-03 Active
JOHN WILLIAM TRUSCOTT LAX3 LIMITED Director 2015-01-05 CURRENT 2014-12-02 Dissolved 2018-07-03
JOHN WILLIAM TRUSCOTT LIBERUM ALTFI LIMITED Director 2014-12-15 CURRENT 2014-08-06 Active - Proposal to Strike off
JOHN WILLIAM TRUSCOTT LIBERUM ALTERNATIVE FINANCE LIMITED Director 2014-12-15 CURRENT 2014-08-06 Active - Proposal to Strike off
JOHN WILLIAM TRUSCOTT LAX1 LIMITED Director 2014-12-15 CURRENT 2014-08-06 Active - Proposal to Strike off
JOHN WILLIAM TRUSCOTT LAF ADVISORY LIMITED Director 2014-12-15 CURRENT 2014-08-06 Active - Proposal to Strike off
JOHN WILLIAM TRUSCOTT LAX2 LIMITED Director 2014-12-15 CURRENT 2014-08-06 Active - Proposal to Strike off
JOHN WILLIAM TRUSCOTT LIBERUM CAPITAL NOMINEES LIMITED Director 2009-05-15 CURRENT 2009-05-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-09-11CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES
2022-10-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-05CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2021-08-27CS01CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES
2021-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-26CH01Director's details changed for Mr Shane Raymond Le Prevost on 2021-04-13
2020-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES
2020-02-14TM02Termination of appointment of Justine Claire Rumens on 2019-09-30
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES
2019-07-05AP01DIRECTOR APPOINTED MR ROBERT SIMPSON
2019-07-05TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY PATRICK SCAWTHORN
2019-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES
2017-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2015-10-02CH03SECRETARY'S DETAILS CHNAGED FOR MRS JUSTINE CLAIRE JUSTINE RUMENS on 2015-08-27
2015-09-01AA01Current accounting period extended from 31/08/16 TO 31/12/16
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-27NEWINCNew incorporation
2015-08-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to LIBCAP NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LIBCAP NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LIBCAP NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LIBCAP NOMINEES LIMITED

Intangible Assets
Patents
We have not found any records of LIBCAP NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIBCAP NOMINEES LIMITED
Trademarks
We have not found any records of LIBCAP NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIBCAP NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LIBCAP NOMINEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LIBCAP NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIBCAP NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LIBCAP NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC2Y 9LY