PANMURE LIBERUM GROUP LIMITED
Overview
| Company Name | PANMURE LIBERUM GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10593768 |
| 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 GROUP LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is PANMURE LIBERUM GROUP LIMITED located?
| Registered Office Address | Ropemaker Place, Level 12 25 Ropemaker Street EC2Y 9LY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PANMURE LIBERUM GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| PANMURE GORDON GROUP LIMITED | Sep 25, 2018 | Sep 25, 2018 |
| ELLSWORTHY LIMITED | Feb 02, 2017 | Feb 02, 2017 |
| AGHOCO 1504 LIMITED | Jan 31, 2017 | Jan 31, 2017 |
What are the latest accounts for PANMURE LIBERUM GROUP 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 GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jan 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 30, 2026 |
| Overdue | No |
What are the latest filings for PANMURE LIBERUM GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for David Ira Schamis on Mar 01, 2026 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr David Parsons on Mar 01, 2026 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Shane Le Prevost 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 Jan 30, 2026 with updates | 6 pages | CS01 | ||||||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 41 pages | AA | ||||||||||||||
Change of details for Atlas Merchant Capital Fund Lp as a person with significant control on Apr 30, 2025 | 2 pages | PSC05 | ||||||||||||||
Appointment of Mr Matthew Press as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jan 30, 2025 with updates | 6 pages | CS01 | ||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||||||
Resolutions Resolutions | 32 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Atlas Merchant Capital Fund Lp as a person with significant control on Oct 09, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Amc Luxco Holding Iv Sarl as a person with significant control on Oct 09, 2024 | 1 pages | PSC07 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 30, 2024
| 3 pages | SH01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 51 pages | AA | ||||||||||||||
Notification of Fiduchi Trustees Limited as a person with significant control on May 16, 2024 | 2 pages | PSC02 | ||||||||||||||
Change of details for Amc Luxco Holding Iv Sarl as a person with significant control on May 16, 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 group LIMITED\certificate issued on 28/06/24 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
| ||||||||||||||||
Registered office address changed from Ropemaker Place Level 12, Ropemaker Place 25 Ropemaker Street London EC2Y 9LY England to Ropemaker Place, Level 12 25 Ropemaker Street London EC2Y 9LY on Jun 28, 2024 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from 40 Gracechurch Street London EC3V 0BT England to Ropemaker Place Level 12, Ropemaker Place 25 Ropemaker Street London EC2Y 9LY on Jun 28, 2024 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 32 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||||||
Who are the officers of PANMURE LIBERUM GROUP 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 United Kingdom | United Kingdom | British | 318193890001 | |||||||||
| LE PREVOST, Shane | Director | 25 Ropemaker Street EC2Y 9LY London Ropemaker Place, Level 12 United Kingdom | Guernsey | British | 323290110001 | |||||||||
| PARSONS, David | Director | 25 Ropemaker Street EC2Y 9LY London Ropemaker Place, Level 12 United Kingdom | United Kingdom | British | 323289540001 | |||||||||
| PRESS, Matthew | Director | 25 Ropemaker Street EC2Y 9LY London Ropemaker Place, Level 12 United Kingdom | England | British | 329590930001 | |||||||||
| RAIMI, Sarah | Director | 25 Ropemaker Street EC2Y 9LY London Ropemaker Place, Level 12 United Kingdom | England | French | 291641440001 | |||||||||
| RICCI, Richard Thomas | Director | 25 Ropemaker Street EC2Y 9LY London Ropemaker Place, Level 12 United Kingdom | England | British,American | 193631940001 | |||||||||
| SCHAMIS, David Ira | Director | 25 Ropemaker Street EC2Y 9LY London Ropemaker Place, Level 12 United Kingdom | United States | American | 236252060001 | |||||||||
| A G SECRETARIAL LIMITED | Secretary | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom |
| 90084920001 | ||||||||||
| ADCOCK, Andrew John | Director | EC4M 9AF London One New Change United Kingdom | United Kingdom | British | 135849710001 | |||||||||
| AL-KAWARI, Tamim Hamad Abdulaziz | Director | New Change EC4M 9AF London One United Kingdom | Qatar | Qatari | 236210750001 | |||||||||
| AXE, Ian John | Director | EC4M 9AF London One New Change United Kingdom | England | British | 227924490001 | |||||||||
| DALMAN, Mehmet | Director | 14 Clifford Street W1S 4JU London Bond Street House United Kingdom | Monaco | British | 242711190001 | |||||||||
| FAKHREDDINE, Hussein | Director | Gracechurch Street EC3V 0BT London 40 England | Qatar | Lebanese | 285762080001 | |||||||||
| HANSEN, Matthew De Witt | Director | New Change EC4M 9AF London One England | United Kingdom | American | 224344130001 | |||||||||
| HART, Roger | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom | United Kingdom | British | 105579880001 | |||||||||
| KACANI, Timothy | Director | New Change EC4M 9AF London One United Kingdom | United States | American | 253658890001 | |||||||||
| KATOUNAS, Michail | Director | New Change EC4M 9AF London One United Kingdom | Qatar | Greek | 227688810001 | |||||||||
| KING, Thomas Christopher | Director | Gracechurch Street EC3V 0BT London 40 England | United States | American | 263174650001 | |||||||||
| LAMBERT, James Scott | Director | Gracechurch Street EC3V 0BT London 40 England | England | British | 40781510004 | |||||||||
| MORECOMBE, Richard Henry Whitman | Director | 25 Ropemaker Street EC2Y 9LY London Ropemaker Place, Level 12 United Kingdom | England | British | 148194420001 | |||||||||
| NGOMBWA, Martin | Director | New Change EC4M 9AF London One England | United Kingdom | British | 262161810001 | |||||||||
| SAUNDERS, Brian Wayne | Director | Gracechurch Street EC3V 0BT London 40 England | United Kingdom | Canadian | 201179600002 | |||||||||
| A G SECRETARIAL LIMITED | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom |
| 900006560001 |
Who are the persons with significant control of PANMURE LIBERUM GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Atlas Merchant Capital Fund Lp | Oct 09, 2024 | 190 Elgin Avenue George Town C/O Walkers Corporate Limited Grand Cayman, Ky1-9008 Cayman Islands | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Fiduchi Trustees Limited | May 16, 2024 | Green Street St. Helier JE2 4UB Jersey Lime Grove House, 2nd Floor Jersey | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Amc Luxco Holding Iv Sarl | Mar 21, 2018 | Rue Guillaume Kroll, L-1882 Luxembourg 12c Luxembourg | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for PANMURE LIBERUM GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 31, 2017 | Mar 21, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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