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Companies House/London/Company profile

LIBERUM CAPITAL NOMINEES LIMITED

Active
06906381·incorporated 2009-05-15

LIBERUM CAPITAL NOMINEES LIMITED is an active UK private limited company, incorporated on 15 May 2009 at Companies House (number 06906381; OpenRegistry canonical ID GB-06906381-liberum-capital-nominees-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,403 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC2Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-05-15
Registered Address
ROPEMAKER PLACE LEVEL 12, 25 ROPEMAKER STREET, LONDON, EC2Y 9LY
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-05-15. Next confirmation statement due 2027-05-29.

Persons with significant control

LIBERUM CAPITAL NOMINEES LIMITED has 1 person with significant control on file:

  • Panmure Liberum Capital Limited (United Kingdom reg. 05912554). Notified 2024-05-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Shane Raymond Le Prevost born 1956 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-05-16.
    • Holds 25–50% of voting rights

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