LIBERUM ALTERNATIVE FINANCE LIMITED
LONDON

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Company number 09164147
Status Active
Incorporation Date 6 August 2014
Company Type Private Limited Company
Address ROPEMAKER PLACE, LEVEL 12, 25 ROPEMAKER STREET, LONDON, EC2Y 9LY
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Termination of appointment of Cormac Leech as a director on 1 March 2017; Termination of appointment of Simon James Atkinson as a director on 9 November 2016; Confirmation statement made on 6 August 2016 with updates. The most likely internet sites of LIBERUM ALTERNATIVE FINANCE LIMITED are www.liberumalternativefinance.co.uk, and www.liberum-alternative-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Liberum Alternative Finance Limited is a Private Limited Company. The company registration number is 09164147. Liberum Alternative Finance Limited has been working since 06 August 2014. The present status of the company is Active. The registered address of Liberum Alternative Finance Limited is Ropemaker Place Level 12 25 Ropemaker Street London Ec2y 9ly. . RUMENS, Justine Claire is a Secretary of the company. LE PREVOST, Shane Raymond is a Director of the company. TRUSCOTT, John William is a Director of the company. Director ATKINSON, Simon James has been resigned. Director LEECH, Cormac has been resigned. Director STILWELL, Simon Leslie has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
RUMENS, Justine Claire
Appointed Date: 15 December 2014

Director
LE PREVOST, Shane Raymond
Appointed Date: 21 July 2015
69 years old

Director
TRUSCOTT, John William
Appointed Date: 15 December 2014
57 years old

Resigned Directors

Director
ATKINSON, Simon James
Resigned: 09 November 2016
Appointed Date: 06 August 2014
56 years old

Director
LEECH, Cormac
Resigned: 01 March 2017
Appointed Date: 28 January 2015
53 years old

Director
STILWELL, Simon Leslie
Resigned: 02 April 2015
Appointed Date: 15 December 2014
56 years old

Persons With Significant Control

Mr Shane Raymond Le Prevost
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

LIBERUM ALTERNATIVE FINANCE LIMITED Events

03 Mar 2017
Termination of appointment of Cormac Leech as a director on 1 March 2017
22 Nov 2016
Termination of appointment of Simon James Atkinson as a director on 9 November 2016
19 Aug 2016
Confirmation statement made on 6 August 2016 with updates
10 May 2016
Full accounts made up to 31 December 2015
02 Sep 2015
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed AP01 for Shane Raymond Le Prevost

...
... and 4 more events
15 Dec 2014
Appointment of Mrs Justine Claire Rumens as a secretary on 15 December 2014
15 Dec 2014
Appointment of Mr Simon Leslie Stilwell as a director on 15 December 2014
15 Dec 2014
Appointment of Mr John William Truscott as a director on 15 December 2014
03 Dec 2014
Current accounting period extended from 31 August 2015 to 31 December 2015
06 Aug 2014
Incorporation
Statement of capital on 2014-08-06
  • GBP 100