PANMURE LIBERUM & CO. LIMITED
Overview
| Company Name | PANMURE LIBERUM & CO. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02700769 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PANMURE LIBERUM & CO. LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PANMURE LIBERUM & CO. LIMITED located?
| Registered Office Address | Ropemaker Place, Level 12 25 Ropemaker Street EC2Y 9LY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PANMURE LIBERUM & CO. LIMITED?
| Company Name | From | Until |
|---|---|---|
| PANMURE GORDON & CO. LIMITED | Jul 19, 2017 | Jul 19, 2017 |
| PANMURE GORDON & CO. PLC | Apr 26, 2005 | Apr 26, 2005 |
| DURLACHER CORPORATION PLC | Dec 15, 1997 | Dec 15, 1997 |
| FINANCIAL PUBLICATIONS PLC | Sep 07, 1992 | Sep 07, 1992 |
| BOXHAM PLC | Mar 26, 1992 | Mar 26, 1992 |
What are the latest accounts for PANMURE LIBERUM & CO. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PANMURE LIBERUM & CO. LIMITED?
| Last Confirmation Statement Made Up To | Mar 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2026 |
| Overdue | No |
What are the latest filings for PANMURE LIBERUM & CO. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Register inspection address has been changed from 40 Gracechurch Street London EC3V 0BT England to Ropemaker Place Level 12 25 Ropemaker Street London EC2Y 9LY | 1 pages | AD02 | ||||||||||
Confirmation statement made on Mar 26, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr David Parsons on Mar 01, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Bidhi Singh Bhoma on Mar 01, 2026 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2025 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Matthew Press as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||
Change of details for Panmure Gordon Group Limited as a person with significant control on Jun 28, 2024 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Richard Henry Whitman Morecombe as a director on Sep 06, 2024 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed panmure gordon & co. LIMITED\certificate issued on 25/07/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Statement of capital following an allotment of shares on Jun 25, 2024
| 3 pages | SH01 | ||||||||||
Registered office address changed from 40 Gracechurch Street London EC3V 0BT England to Ropemaker Place, Level 12 25 Ropemaker Street London EC2Y 9LY on Jun 28, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mr David Parsons as a director on May 16, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Bidhi Singh Bhoma as a director on May 16, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Ira Schamis as a director on May 16, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy Kacani as a director on May 16, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mehmet Dalman as a director on May 16, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 26, 2024 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jun 20, 2023
| 3 pages | SH01 | ||||||||||
Change of details for Panmure Gordon Group Limited as a person with significant control on Jan 09, 2023 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Mar 26, 2023 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of PANMURE LIBERUM & CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BHOMA, Bidhi Singh | Director | 25 Ropemaker Street EC2Y 9LY London Ropemaker Place, Level 12 England | United Kingdom | British | 318193890001 | |||||||||
| PARSONS, David | Director | 25 Ropemaker Street EC2Y 9LY London Ropemaker Place, Level 12 England | United Kingdom | British | 323289540001 | |||||||||
| PRESS, Matthew | Director | 25 Ropemaker Street EC2Y 9LY London Ropemaker Place, Level 12 England | England | British | 329590930001 | |||||||||
| RICCI, Richard Thomas | Director | 25 Ropemaker Street EC2Y 9LY London Ropemaker Place, Level 12 England | England | British,American | 193631940001 | |||||||||
| BOARDMAN, Robert Philip | Secretary | 81 Mysore Road SW11 5RZ London | British | 77296310002 | ||||||||||
| CHAMBERLAIN, Alan Graham | Secretary | 9 Hobbs Park St Leonards BH24 2PU Ringwood Hampshire | British | 41367450001 | ||||||||||
| FREEMAN, Susanna Elizabeth Genevieve | Secretary | New Change EC4M 9AF London One United Kingdom | 197039500001 | |||||||||||
| GORDON, Graeme | Secretary | 15 Andrews Way Marlow Bottom SL7 3QJ Marlow Buckinghamshire | British | 90527380001 | ||||||||||
| PALMER, Anne-Marie Elizabeth | Secretary | New Change EC4M 9AF London One | 206421470001 | |||||||||||
| TANSEY, Philip | Secretary | New Change EC4M 9AF London One | 205701240001 | |||||||||||
| TANSEY, Philip | Secretary | New Change EC4M 9AF London One United Kingdom | 197039200001 | |||||||||||
| TUBBY, Mark Davis | Secretary | 49 Upper Montagu Street W1H 1FQ London | British | 58751140001 | ||||||||||
| WIGLEY, Sarah Anne | Secretary | New Change EC4M 9AF London One United Kingdom | British | 76300590001 | ||||||||||
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 34 Beckenham Road BR3 4TU Beckenham The Registry Kent England |
| 102944500001 | ||||||||||
| CCS SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900001720001 | |||||||||||
| ADCOCK, Andrew John | Director | New Change EC4M 9AF London One | United Kingdom | British | 135849710001 | |||||||||
| AHMED, Ataf, Dr | Director | New Change EC4M 9AF London One | Qatar | British | 212301730001 | |||||||||
| AL-KAWARI, Tamim Hamad Abdulaziz | Director | New Change EC4M 9AF London One United Kingdom | Qatar | Qatari | 175013120001 | |||||||||
| ALAN GRAHAM, Chamberlain | Director | 9 Hobbs Park St Leonards BH24 2PU Ringwood Hampshire | British | 33766470002 | ||||||||||
| AXE, Ian John | Director | New Change EC4M 9AF London One | England | British | 227924490001 | |||||||||
| BALDWIN, Steven John | Director | New Change EC4M 9AF London One England | United Kingdom | British | 197188390001 | |||||||||
| BAX, Simon Tristan | Director | 22 Craig Avenue Piedmont California 94611 Usa | Usa | British/American | 125092400001 | |||||||||
| BHUTANI, Rommie | Director | Moorgate Hall 155 Moorgate EC2M 6XB London | Canadian | 129850610001 | ||||||||||
| BOARDMAN, Robert Philip | Director | 81 Mysore Road SW11 5RZ London | United Kingdom | British | 77296310002 | |||||||||
| BOTTOMLEY, Andrew Christopher | Director | 51c Elmore Street N1 3AJ London | British | 69663260003 | ||||||||||
| CANN, John William Anthony | Director | New Change EC4M 9AF London One United Kingdom | England | British | 117962680001 | |||||||||
| CAPLIN, Anthony Lindsay | Director | Moorgate Hall 155 Moorgate EC2M 6XB London | United Kingdom | British | 139900020001 | |||||||||
| CHAMBERLAIN, Geoffrey Howard | Director | Apartment 41 Riverside One Hester Road SW11 4AN London | United Kingdom | British | 3457990001 | |||||||||
| DALMAN, Mehmet | Director | 14 Clifford Street W1S 4JU London Bond Street House United Kingdom | Monaco | British | 242711190001 | |||||||||
| DIAMOND, Peter Anthony | Director | Flat 7 2 Observatory Gardens W8 7HY London | England | British | 223394600001 | |||||||||
| DURLACHER, Peter Laurence | Director | 20 Stafford Place SW1E 6NP London | British | 60902590002 | ||||||||||
| FLIGHT, Howard Emerson, Lord | Director | 6 Barton Street Westminster SW1P 3NG London | England | British | 71333400002 | |||||||||
| GISMONDI, Paul Arthur | Director | Moorgate Hall 155 Moorgate EC2M 6XB London | United Kingdom | British/Us | 126431290001 | |||||||||
| GORDON, Graeme | Director | 15 Andrews Way Marlow Bottom SL7 3QJ Marlow Buckinghamshire | England | British | 90527380001 | |||||||||
| HACK, Jonathan Nicholas Bewick | Director | 43 Bedford Gardens W8 7EF London | United Kingdom | British | 142879580001 |
Who are the persons with significant control of PANMURE LIBERUM & CO. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Panmure Liberum Group Limited | Jul 18, 2017 | 25 Ropemaker Street EC2Y 9LY London Ropemaker Place, Level 12 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0