PANMURE LIBERUM LIMITED
Overview
| Company Name | PANMURE LIBERUM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04915201 |
| 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 LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is PANMURE LIBERUM 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 LIMITED?
| Company Name | From | Until |
|---|---|---|
| PANMURE GORDON (UK) LIMITED | Apr 26, 2005 | Apr 26, 2005 |
| PANMURE GORDON & CO., LIMITED | Aug 25, 2004 | Aug 25, 2004 |
| PANMURE GORDON LTD | Sep 29, 2003 | Sep 29, 2003 |
What are the latest accounts for PANMURE LIBERUM 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 LIMITED?
| Last Confirmation Statement Made Up To | Sep 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 29, 2025 |
| Overdue | No |
What are the latest filings for PANMURE LIBERUM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||
Confirmation statement made on Sep 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 38 pages | AA | ||||||||||
Appointment of Mr Matthew Press as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 29, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||||||
Change of details for Panmure Gordon & Co. Limited as a person with significant control on Jul 25, 2024 | 2 pages | PSC05 | ||||||||||
Change of details for Panmure Gordon & Co. 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 | ||||||||||
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 United Kingdom to Ropemaker Place, Level 12 25 Ropemaker Street London EC2Y 9LY on Jun 28, 2024 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed panmure gordon (uk) LIMITED\certificate issued on 27/06/24 | 3 pages | CERTNM | ||||||||||
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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 Brian Wayne Saunders as a director on May 16, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 29, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jun 20, 2023
| 3 pages | SH01 | ||||||||||
Change of details for Panmure Gordon & Co. Limited as a person with significant control on Jan 09, 2023 | 2 pages | PSC05 | ||||||||||
Statement of capital following an allotment of shares on Mar 20, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 04, 2023
| 3 pages | SH01 | ||||||||||
Registered office address changed from One New Change London EC4M 9AF to 40 Gracechurch Street London EC3V 0BT on Jan 09, 2023 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Nov 30, 2022
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Sep 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of PANMURE LIBERUM 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 | |||||
| DAVIES, Jeremy Mark, Mr. | Secretary | 75 Oakleigh Park North, Whetstone N20 9AU London | British | 92746040001 | ||||||
| DENNIS, William David Wesley | Secretary | Hall Farm Swanworth Lane, Mickleham RH5 6DY Dorking Surrey | British | 24045020002 | ||||||
| PALMER, Anne-Marie Elizabeth | Secretary | New Change EC4M 9AF London One | 209271530001 | |||||||
| 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 | ||||||
| AGIUS, Marcus Ambrose Paul | Director | 130 Wilton Road SW1V 1LQ London | United Kingdom | British | 5845320004 | |||||
| AXE, Ian John | Director | New Change EC4M 9AF London One | England | British | 227924490001 | |||||
| BROWN, Stephane James, Mr | Director | New Change EC4M 9AF London One | United Kingdom | French | 257578560001 | |||||
| DAVIES, Jeremy Mark, Mr. | Director | 75 Oakleigh Park North, Whetstone N20 9AU London | United Kingdom | British | 92746040001 | |||||
| DENNIS, William David Wesley | Director | Hall Farm Swanworth Lane, Mickleham RH5 6DY Dorking Surrey | United Kingdom | British | 24045020002 | |||||
| DOUKAKI, Christopher | Director | New Change EC4M 9AF London One United Kingdom | England | British | 90372960005 | |||||
| HIRST, Simon Richard | Director | 38 Horder Road SW6 5EE London | British | 65321140001 | ||||||
| JOHNSON, Patric Jasper Thewlis | Director | New Change EC4M 9AF London One | United Kingdom | British | 105740830001 | |||||
| LIDDELL, David Lyon | Director | Moorgate Hall 155 Moorgate EC2M 6XB London | England | British | 19970890003 | |||||
| LINACRE, Timothy James Thornton | Director | New Change EC4M 9AF London One United Kingdom | England | British | 104887490001 | |||||
| LINACRE, Timothy James Thornton | Director | 18 Orchard Avenue AL5 2DP Harpenden Hertfordshire | England | British | 104887490001 | |||||
| MORECOMBE, Richard Henry Whitman | Director | 25 Ropemaker Street EC2Y 9LY London Ropemaker Place, Level 12 England | England | British | 148194420001 | |||||
| RUCKER, William John | Director | 32 Baskerville Road Wandsworth SW18 3RS London | United Kingdom | British | 70472490002 | |||||
| SAROLI, Anthony Bernard | Director | New Change EC4M 9AF London One | England | British | 223610540001 | |||||
| SAUNDERS, Brian Wayne | Director | Gracechurch Street EC3V 0BT London 40 United Kingdom | United Kingdom | Canadian | 201179600002 | |||||
| SIMS, Carolyn | Director | 15 Ridgmont Road AL1 3AG St Albans Hertfordshire | United Kingdom | British | 274799990001 | |||||
| TANSEY, Philip | Director | New Change EC4M 9AF London One United Kingdom | England | British | 2962740002 | |||||
| WALE, Phillip Andrew | Director | New Change EC4M 9AF London One United Kingdom | United Kingdom | British | 158507440001 | |||||
| WARD III, Charles Gould | Director | 37 Oregon Road Bedford Corners New York Ny 10545 United States | Usa | 82179370004 | ||||||
| WHITE, John Richard | Director | 1 Egliston Road SW15 1AL London | British | 55583060003 | ||||||
| WYATT, Richard Edward John | Director | Stone House Farm Thorington IP17 3RB Saxmundham Suffolk | United Kingdom | British | 146514750001 |
Who are the persons with significant control of PANMURE LIBERUM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Panmure Liberum & Co. Limited | Apr 06, 2016 | 25 Ropemaker Street EC2Y 9LY London Ropemaker Place, Level 12 England | 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