LIBERUM CAPITAL LIMITED
LONDON RINGFLOOR LIMITED

Hellopages » Greater London » Islington » EC2Y 9LY

Company number 05912554
Status Active
Incorporation Date 22 August 2006
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 one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Satisfaction of charge 1 in full; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of LIBERUM CAPITAL LIMITED are www.liberumcapital.co.uk, and www.liberum-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three 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 Capital Limited is a Private Limited Company. The company registration number is 05912554. Liberum Capital Limited has been working since 22 August 2006. The present status of the company is Active. The registered address of Liberum Capital Limited is Ropemaker Place Level 12 25 Ropemaker Street London Ec2y 9ly. . RUMENS, Justine is a Secretary of the company. DUQUEMIN, Andrew Mark is a Director of the company. LE PREVOST, Shane Raymond is a Director of the company. PARSONS, Ian David is a Director of the company. SCAWTHORN, Antony Patrick is a Director of the company. TRACEY, Peter James is a Director of the company. Secretary SAUNDERS, William Alexander has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHAMP, Simon Nicholas has been resigned. Director HORSLEY, David Stephen has been resigned. Director HYDE, Peter Michael has been resigned. Director RAWLINSON, Michael Ian has been resigned. Director STILWELL, Simon Leslie has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
RUMENS, Justine
Appointed Date: 18 April 2012
Director
DUQUEMIN, Andrew Mark
Appointed Date: 23 May 2007
67 years old
Director
LE PREVOST, Shane Raymond
Appointed Date: 01 November 2006
69 years old
Director
PARSONS, Ian David
Appointed Date: 18 June 2009
58 years old
Director
SCAWTHORN, Antony Patrick
Appointed Date: 04 September 2006
59 years old
Director
TRACEY, Peter James
Appointed Date: 06 November 2013
52 years old

Resigned Directors

Secretary
SAUNDERS, William Alexander
Resigned: 18 April 2012
Appointed Date: 04 September 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 September 2006
Appointed Date: 22 August 2006
Director
CHAMP, Simon Nicholas
Resigned: 28 October 2013
Appointed Date: 01 October 2007
58 years old
Director
HORSLEY, David Stephen
Resigned: 17 May 2012
Appointed Date: 15 March 2012
56 years old
Director
HYDE, Peter Michael
Resigned: 16 May 2013
Appointed Date: 13 January 2011
62 years old
Director
RAWLINSON, Michael Ian
Resigned: 28 August 2013
Appointed Date: 01 October 2007
56 years old
Director
STILWELL, Simon Leslie
Resigned: 02 April 2015
Appointed Date: 17 December 2007
56 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 September 2006
Appointed Date: 22 August 2006

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 CAPITAL LIMITED Events

24 Aug 2016
Confirmation statement made on 22 August 2016 with updates
16 Aug 2016
Satisfaction of charge 1 in full
12 Jul 2016
Group of companies' accounts made up to 31 December 2015
24 Mar 2016
Registration of charge 059125540002, created on 14 March 2016
24 Mar 2016
Registration of charge 059125540003, created on 14 March 2016
...
... and 115 more events
15 Nov 2006
New director appointed
11 Nov 2006
Registered office changed on 11/11/06 from: 1 mitchell lane bristol BS1 6BU
03 Nov 2006
Secretary resigned
03 Nov 2006
Director resigned
22 Aug 2006
Incorporation

LIBERUM CAPITAL LIMITED Charges

14 March 2016
Charge code 0591 2554 0003
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Bnp Paribas Securities Services England Branch
Description: Contains fixed charge…
14 March 2016
Charge code 0591 2554 0002
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Bnp Paribas Securities Services
Description: Contains fixed charge…
14 May 2007
A deed of charge
Delivered: 16 May 2007
Status: Satisfied on 16 August 2016
Persons entitled: Jpmorgan Chase Bank National Association London Branch
Description: All charged assets being all securities and other…

Similar Companies

LIBERUM ALTFI LIMITED LIBERUM CAPITAL CLIENT NOMINEES LIMITED LIBERUM CAPITAL NOMINEES LIMITED LIBERUM CORPORATE SERVICES LIMITED LIBERUM CREATIO LTD LIBERUM FOUNDATION LIBERUM HOUSING LTD