LIBERUM CAPITAL LIMITED - LONDON


Company Profile Company Filings

Overview

LIBERUM CAPITAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
LIBERUM CAPITAL LIMITED was incorporated 17 years ago on 22/08/2006 and has the registered number: 05912554. The accounts status is GROUP and accounts are next due on 30/09/2024.

LIBERUM CAPITAL LIMITED - LONDON

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ROPEMAKER PLACE LEVEL 12
LONDON
EC2Y 9LY

This Company Originates in : United Kingdom
Previous trading names include:
RINGFLOOR LIMITED (until 13/07/2007)

Confirmation Statements

Last Statement Next Statement Due
22/08/2023 05/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BIDHI SINGH BHOMA Jun 1977 British Director 2020-12-07 CURRENT
MR RICHARD HENRY WHITMAN MORECOMBE Jul 1964 British Director 2024-05-31 CURRENT
MR IAN DAVID PARSONS Feb 1967 British Director 2009-06-18 CURRENT
MR RICHARD THOMAS RICCI Aug 1962 American,British Director 2024-05-31 CURRENT
MS REBECCA GORDON Secretary 2019-10-29 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2006-08-22 UNTIL 2006-09-04 RESIGNED
MR SIMON NICHOLAS CHAMP May 1967 British Director 2007-10-01 UNTIL 2013-10-28 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-08-22 UNTIL 2006-09-04 RESIGNED
MRS JUSTINE RUMENS Secretary 2012-04-18 UNTIL 2019-09-30 RESIGNED
WILLIAM ALEXANDER SAUNDERS May 1968 Secretary 2006-09-04 UNTIL 2012-04-18 RESIGNED
MR PETER MICHAEL HYDE Apr 1963 British Director 2011-01-13 UNTIL 2013-05-16 RESIGNED
MR PETER JAMES TRACEY Apr 1973 British Director 2013-11-06 UNTIL 2017-03-21 RESIGNED
MR SIMON LESLIE STILWELL Dec 1968 British Director 2007-12-17 UNTIL 2015-04-02 RESIGNED
MR ANTONY PATRICK SCAWTHORN Jan 1966 British Director 2006-09-04 UNTIL 2020-02-12 RESIGNED
MR MICHAEL IAN RAWLINSON Jul 1969 British Director 2007-10-01 UNTIL 2013-08-28 RESIGNED
SHANE RAYMOND LE PREVOST Jan 1956 British Director 2006-11-01 UNTIL 2024-05-16 RESIGNED
ANDREW MARK DUQUEMIN Sep 1958 British Director 2007-05-23 UNTIL 2024-05-16 RESIGNED
MR DAVID STEPHEN HORSLEY Jul 1969 British Director 2012-03-15 UNTIL 2012-05-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Shane Raymond Le Prevost 2016-04-06 1/1956 London   Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FISTRAL LEISURE LIMITED COBHAM ENGLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
FOOD IN SIGHT LIMITED 319 BALLARDS LANE Dissolved... TOTAL EXEMPTION SMALL 5227 - Other retail food etc. specialised
SMIDSY LTD. LONDON ENGLAND Active FULL 32300 - Manufacture of sports goods
POTS&CO LTD LONDON Active GROUP 10850 - Manufacture of prepared meals and dishes
THE STABLE BAR & RESTAURANTS LIMITED COBHAM ENGLAND Active FULL 56101 - Licensed restaurants
FUELTECH LTD UXBRIDGE ENGLAND Dissolved... TOTAL EXEMPTION SMALL 46719 - Wholesale of other fuels and related products
THE STABLE PIZZA & CIDER LIMITED COBHAM ENGLAND Active DORMANT 56101 - Licensed restaurants
SOURDOUGH SOUTH LIMITED COBHAM Active GROUP 56103 - Take-away food shops and mobile food stands
NEWSTEAD CAPITAL LIMITED LONDON Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
SPRK CAPITAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
SPRK HOLDINGS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
R&D ADVICE LIMITED LONDON ENGLAND Active MICRO ENTITY 71112 - Urban planning and landscape architectural activities
PADELTASTIC HOLDINGS LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 93199 - Other sports activities
KEYLOC HOLDINGS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
CASABEAIBIZA LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
KEYLOC CAPITAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64922 - Activities of mortgage finance companies
CROATIA DELUXE LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
PSC CREDIT HOLDINGS LLP LONDON ENGLAND Active SMALL None Supplied
NEWSTEAD CAPITAL RELF GP II LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
S&P GLOBAL UK LIMITED LONDON UNITED KINGDOM Active FULL 63990 - Other information service activities n.e.c.
S&P GLOBAL HOLDINGS UK LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
MARKIT ECONOMICS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
MARKIT SECURITIES FINANCE ANALYTICS LIMITED LONDON Active FULL 62020 - Information technology consultancy activities
MARKIT EQUITIES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
S&P GLOBAL LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
S&P GLOBAL COMMODITIES UK LIMITED LONDON UNITED KINGDOM Active FULL 58142 - Publishing of consumer and business journals and periodicals
MARKIT EDM LIMITED LONDON UNITED KINGDOM Active FULL 62012 - Business and domestic software development
S&P GLOBAL INDICES UK LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
MARKIT VALUATION SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified