LIBCAP NOMINEES LIMITED
Non-Trading
General Information
NAME
LIBCAP NOMINEES LIMITED
COMPANY NUMBER
09752489
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
27/08/2015
(9 years and 2 months old)
WEBSITE
http://liberumcapital.com
CONFIRMATION STATEMENT MADE UP TO
24/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2Y 9LY
Telephone: 02031002000
TPS: No
Ropemaker Place
25 Ropemaker Street
London
EC2Y 9LY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIBERUM CAPITAL LIMITED | Active - Accounts Filed | View Report |
| LIBCAP NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Joseph Anthony Chambers (932849397) Appointed |
| 18/09/2024 | New Confirmation Statement filed |
| 02/09/2024 | Shane Raymond Le Prevost (911693385) has left the board |
Credit Risk Overview
Want to learn more about LIBCAP NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LIBCAP NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIBCAP NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/06/2019 - Present (5 years and 4 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
22/10/2024 - Present (0 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
27/08/2015 - Present (9 years and 2 months) Born in Mar 1968 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
27/08/2015 - Present (9 years and 2 months) Born in Jan 1966 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
|
27/08/2015 - 30/09/2019 (4 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIBERUM CAPITAL LIMITED | Active - Accounts Filed | View Report |
| LAX2 LIMITED | Company is dissolved | View Report |
| LIBCAP NOMINEES LIMITED | Non-Trading | View Report |
| LIBERUM ALTERNATIVE FINANCE LIMITED | Company is dissolved | View Report |
| LAF ADVISORY LIMITED | Company is dissolved | View Report |
| LAX1 LIMITED | Company is dissolved | View Report |
| LIBERUM ALTFI LIMITED | Company is dissolved | View Report |
| LIBERUM CAPITAL CLIENT NOMINEES LIMITED | Non-Trading | View Report |
| LIBERUM CAPITAL NOMINEES LIMITED | Non-Trading | View Report |
| LIBERUM LIMITED | Non-Trading | View Report |
| PANMURE LIBERUM LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Joseph Anthony Chambers (932849397) Appointed |
| 18/09/2024 | New Confirmation Statement filed |
| 02/09/2024 | Shane Raymond Le Prevost (911693385) has left the board |
| 03/08/2024 | New Accounts filed |
| 15/09/2023 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 11/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 28/08/2020 | New Accounts filed |
| 28/08/2020 | New Confirmation Statement filed |
| 18/02/2020 | Justine Claire Rumens (920052063) has left the board |
| 30/08/2019 | New Confirmation Statement filed |
| 09/07/2019 | John William Truscott (913831459) has left the board |
| 09/07/2019 | Antony Patrick Scawthorn (911861494) has left the board |
| 09/07/2019 | New Board Member Robert Simpson (926022064) Appointed |
| 17/05/2019 | New Accounts filed |
| 12/09/2018 | New Accounts filed |
| 04/09/2018 | New Confirmation Statement filed |
| 06/09/2017 | New Annual Return filed |
| 03/05/2017 | New Accounts filed |
| 31/08/2016 | New Annual Return filed |
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