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Home > England & Wales Companies > LIBERUM CAPITAL NOMINEES LIMITED
Company Information for

LIBERUM CAPITAL NOMINEES LIMITED

ROPEMAKER PLACE LEVEL 12, 25 ROPEMAKER STREET, LONDON, EC2Y 9LY,
Company Registration Number
06906381
Private Limited Company
Active

Company Overview

About Liberum Capital Nominees Ltd
LIBERUM CAPITAL NOMINEES LIMITED was founded on 2009-05-15 and has its registered office in London. The organisation's status is listed as "Active". Liberum Capital Nominees Limited is a Private Limited Company registered in 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
LIBERUM CAPITAL NOMINEES LIMITED
 
Legal Registered Office
ROPEMAKER PLACE LEVEL 12
25 ROPEMAKER STREET
LONDON
EC2Y 9LY
Other companies in EC2Y
 
Filing Information
Company Number 06906381
Company ID Number 06906381
Date formed 2009-05-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 15:13:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIBERUM CAPITAL NOMINEES LIMITED
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Company Officers of LIBERUM CAPITAL NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
JUSTINE RUMENS
 Company Secretary 2012-04-18
SHANE RAYMOND LE PREVOST
 Director 2009-05-15
ANTONY PATRICK SCAWTHORN
 Director 2009-05-15
JOHN WILLIAM TRUSCOTT
 Director 2009-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON LESLIE STILWELL
 Director 2009-05-15 2015-04-02
ANTONY PATRICK SCAWTHORN
 Company Secretary 2009-05-15 2012-04-18

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 LIBCAP NOMINEES LIMITED Director 2015-08-27 CURRENT 2015-08-27 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 PANMURE 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 PANMURE 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 LIBCAP NOMINEES LIMITED Director 2015-08-27 CURRENT 2015-08-27 Active
ANTONY PATRICK SCAWTHORN PANMURE 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 PANMURE LIBERUM FOUNDATION Director 2010-03-19 CURRENT 2010-03-19 Active
ANTONY PATRICK SCAWTHORN PANMURE 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 LIBCAP NOMINEES LIMITED Director 2015-08-27 CURRENT 2015-08-27 Active
JOHN WILLIAM TRUSCOTT PANMURE 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

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
2024-10-22DIRECTOR APPOINTED MR JOSEPH ANTHONY CHAMBERS
2024-09-16CESSATION OF SHANE RAYMOND LE PREVOST AS A PERSON OF SIGNIFICANT CONTROL
2024-09-16Notification of Panmure Liberum Capital Limited as a person with significant control on 2024-05-16
2024-08-29APPOINTMENT TERMINATED, DIRECTOR SHANE RAYMOND LE PREVOST
2024-07-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-05-23CONFIRMATION STATEMENT MADE ON 15/05/24, WITH NO UPDATES
2023-09-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-10-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2021-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH UPDATES
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
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES
2019-09-30TM02Termination of appointment of Justine Rumens on 2019-09-30
2019-07-05AP01DIRECTOR APPOINTED MR ROBERT SIMPSON
2019-07-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM TRUSCOTT
2019-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2018-10-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2017-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-20AR0115/05/16 ANNUAL RETURN FULL LIST
2015-06-29AA01Current accounting period shortened from 31/05/16 TO 31/12/15
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-20AR0115/05/15 ANNUAL RETURN FULL LIST
2015-04-15TM01APPOINTMENT TERMINATED, DIRECTOR SIMON LESLIE STILWELL
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-04AR0115/05/14 ANNUAL RETURN FULL LIST
2014-06-04CH01Director's details changed for Mr Shane Raymond Le Prevost on 2014-05-23
2013-06-12AR0115/05/13 ANNUAL RETURN FULL LIST
2012-06-01AR0115/05/12 ANNUAL RETURN FULL LIST
2012-04-18AP03Appointment of Mrs Justine Rumens as company secretary on 2012-04-18
2012-04-18TM02Termination of appointment of Antony Patrick Scawthorn on 2012-04-18
2011-05-18AR0115/05/11 ANNUAL RETURN FULL LIST
2011-04-18CH01Director's details changed for Mr Simon Leslie Stilwell on 2011-04-06
2010-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE RAYMOND LE PREVOST / 07/12/2010
2010-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2010 FROM ROPEMAKER PLACE LEVEL 12 25 ROPEMAKER STREET LONDON EC2Y 9AR
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LESLIE STILWELL / 18/05/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY PATRICK SCAWTHORN / 18/05/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LESLIE STILWELL / 18/05/2010
2010-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2010 FROM 10TH FLOOR CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HT
2010-05-18AR0115/05/10 FULL LIST
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TRUSCOTT / 18/05/2010
2010-05-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANTONY PATRICK SCAWTHORN / 18/05/2010
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE RAYMOND LE PREVOST / 01/05/2010
2009-05-18288cDIRECTOR'S CHANGE OF PARTICULARS / ANTONY SCAWTHON / 15/05/2009
2009-05-18288cSECRETARY'S CHANGE OF PARTICULARS / ANTONY SCAWTHON / 15/05/2009
2009-05-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 LIBERUM CAPITAL 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 LIBERUM CAPITAL 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
LIBERUM CAPITAL NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

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
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
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 LIBERUM CAPITAL NOMINEES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-01 £ 1
Cash Bank In Hand 2011-06-01 £ 1
Shareholder Funds 2012-06-01 £ 1
Shareholder Funds 2011-06-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LIBERUM CAPITAL NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIBERUM CAPITAL NOMINEES LIMITED
Trademarks
We have not found any records of LIBERUM CAPITAL NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIBERUM CAPITAL 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 LIBERUM CAPITAL NOMINEES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where LIBERUM CAPITAL 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 LIBERUM CAPITAL 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 LIBERUM CAPITAL NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2Y 9LY