Company Information for PANMURE LIBERUM LIMITED
ROPEMAKER PLACE, LEVEL 12, 25 ROPEMAKER STREET, LONDON, EC2Y 9LY,
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Company Registration Number
04915201
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
PANMURE LIBERUM LIMITED | ||||
Legal Registered Office | ||||
ROPEMAKER PLACE, LEVEL 12 25 ROPEMAKER STREET LONDON EC2Y 9LY Other companies in EC4M | ||||
Previous Names | ||||
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Company Number | 04915201 | |
---|---|---|
Company ID Number | 04915201 | |
Date formed | 2003-09-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 29/09/2015 | |
Return next due | 27/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB858800692 |
Last Datalog update: | 2024-10-05 10:17:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PANMURE LIBERUM CAPITAL LIMITED | ROPEMAKER PLACE LEVEL 12 25 ROPEMAKER STREET LONDON EC2Y 9LY | Active | Company formed on the 2006-08-22 | |
PANMURE LIBERUM FOUNDATION | ROPEMAKER PLACE, LEVEL 12 25 ROPEMAKER STREET LONDON EC2Y 9LY | Active | Company formed on the 2010-03-19 | |
PANMURE LIBERUM & CO. LIMITED | ROPEMAKER PLACE, LEVEL 12 25 ROPEMAKER STREET LONDON EC2Y 9LY | Active | Company formed on the 1992-03-26 | |
PANMURE LIBERUM CAPITAL CLIENT NOMINEES LIMITED | ROPEMAKER PLACE 25 ROPEMAKER STREET LONDON EC2Y 9LY | Active | Company formed on the 2015-06-03 | |
PANMURE LIBERUM GROUP LIMITED | ROPEMAKER PLACE, LEVEL 12 25 ROPEMAKER STREET LONDON EC2Y 9LY | Active | Company formed on the 2017-01-31 | |
PANMURE LIBERUM CAMBRIDGE CAPITAL LIMITED | ROPEMAKER PLACE LEVEL 12 25 ROPEMAKER STREET LONDON EC2Y 9LY | Active | Company formed on the 2024-01-17 |
Officer | Role | Date Appointed |
---|---|---|
IAN JOHN AXE |
||
CHRISTOPHER DOUKAKI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY BERNARD SAROLI |
Director | ||
ANNE-MARIE ELIZABETH PALMER |
Company Secretary | ||
PATRIC JASPER THEWLIS JOHNSON |
Director | ||
PHILIP TANSEY |
Director | ||
PHILLIP ANDREW WALE |
Director | ||
SARAH ANNE WIGLEY |
Company Secretary | ||
TIMOTHY JAMES THORNTON LINACRE |
Director | ||
DAVID LYON LIDDELL |
Director | ||
RICHARD EDWARD JOHN WYATT |
Director | ||
SIMON RICHARD HIRST |
Director | ||
MARK DAVIS TUBBY |
Company Secretary | ||
WILLIAM DAVID WESLEY DENNIS |
Company Secretary | ||
MARCUS AMBROSE PAUL AGIUS |
Director | ||
WILLIAM DAVID WESLEY DENNIS |
Director | ||
WILLIAM JOHN RUCKER |
Director | ||
CAROLYN SIMS |
Director | ||
CHARLES GOULD WARD III |
Director | ||
JOHN RICHARD WHITE |
Director | ||
JEREMY MARK DAVIES |
Company Secretary | ||
JEREMY MARK DAVIES |
Director | ||
TIMOTHY JAMES THORNTON LINACRE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PANMURE LIBERUM & CO. LIMITED | Director | 2017-07-18 | CURRENT | 1992-03-26 | Active | |
PANMURE GORDON SECURITIES LIMITED | Director | 2017-07-18 | CURRENT | 2015-04-30 | Active | |
PRIMEXTEND LIMITED | Director | 2017-07-18 | CURRENT | 2016-06-01 | Active - Proposal to Strike off | |
UNITED ENERGY PROPERTIES LIMITED | Director | 2017-07-18 | CURRENT | 1996-07-12 | Dissolved 2018-02-13 | |
WEB-ANGEL SERVICES LIMITED | Director | 2017-07-18 | CURRENT | 2000-01-07 | Dissolved 2018-02-13 | |
PANMURE GENERAL PARTNER LIMITED | Director | 2017-07-18 | CURRENT | 2003-02-06 | Dissolved 2018-02-13 | |
LIFE CAPITAL LIMITED | Director | 2017-07-18 | CURRENT | 2000-09-08 | Active - Proposal to Strike off | |
WEB-ANGEL LIMITED | Director | 2017-07-18 | CURRENT | 1983-04-05 | Active - Proposal to Strike off | |
ROTHERFIELD NOMINEES LIMITED | Director | 2017-07-18 | CURRENT | 1987-02-17 | Active - Proposal to Strike off | |
DURLACHER RESEARCH LIMITED | Director | 2017-07-18 | CURRENT | 1994-12-05 | Active - Proposal to Strike off | |
PANMURE GORDON (BROKING) LIMITED | Director | 2017-07-18 | CURRENT | 1983-07-27 | Active - Proposal to Strike off | |
UNITED ENERGY LIMITED | Director | 2017-07-18 | CURRENT | 1920-10-12 | Active - Proposal to Strike off | |
MARIS CONSULTANCY LIMITED | Director | 2017-05-08 | CURRENT | 2017-05-08 | Active - Proposal to Strike off | |
HADENGOLD LIMITED | Director | 2015-06-08 | CURRENT | 2015-05-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/09/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Change of details for Panmure Gordon & Co. Limited as a person with significant control on 2024-06-28 | ||
Change of details for Panmure Gordon & Co. Limited as a person with significant control on 2024-07-25 | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD HENRY WHITMAN MORECOMBE | ||
REGISTERED OFFICE CHANGED ON 28/06/24 FROM 40 Gracechurch Street London EC3V 0BT United Kingdom | ||
Company name changed panmure gordon (uk) LIMITED\certificate issued on 27/06/24 | ||
DIRECTOR APPOINTED MR BIDHI SINGH BHOMA | ||
DIRECTOR APPOINTED MR DAVID PARSONS | ||
APPOINTMENT TERMINATED, DIRECTOR BRIAN WAYNE SAUNDERS | ||
CONFIRMATION STATEMENT MADE ON 29/09/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
20/06/23 STATEMENT OF CAPITAL GBP 86222067 | ||
Change of details for Panmure Gordon & Co. Limited as a person with significant control on 2023-01-09 | ||
20/03/23 STATEMENT OF CAPITAL GBP 84722067 | ||
04/01/23 STATEMENT OF CAPITAL GBP 84466426 | ||
REGISTERED OFFICE CHANGED ON 09/01/23 FROM One New Change London EC4M 9AF | ||
CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049152010014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049152010015 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049152010013 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 049152010014 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049152010014 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/21, WITH UPDATES | |
SH01 | 12/05/21 STATEMENT OF CAPITAL GBP 76516426 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR RICHARD HENRY WHITMAN MORECOMBE | |
SH01 | 10/03/20 STATEMENT OF CAPITAL GBP 76416426 | |
AP01 | DIRECTOR APPOINTED MR RICHARD THOMAS RICCI | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANE JAMES BROWN | |
AP01 | DIRECTOR APPOINTED MR BRIAN WAYNE SAUNDERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JOHN AXE | |
SH01 | 31/12/19 STATEMENT OF CAPITAL GBP 67305339 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHANE JAMES BROWN | |
SH01 | 18/03/19 STATEMENT OF CAPITAL GBP 62305339 | |
SH01 | 30/10/18 STATEMENT OF CAPITAL GBP 52308748 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DOUKAKI | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES | |
SH01 | 28/09/18 STATEMENT OF CAPITAL GBP 46308748 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 03/05/18 STATEMENT OF CAPITAL;GBP 38308748 | |
SH01 | 29/04/18 STATEMENT OF CAPITAL GBP 38308748 | |
LATEST SOC | 28/03/18 STATEMENT OF CAPITAL;GBP 23308748 | |
SH01 | 27/03/18 STATEMENT OF CAPITAL GBP 23308748 | |
PSC05 | Change of details for Panmure Gordon & Co Plc as a person with significant control on 2017-07-19 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DOUKAKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BERNARD SAROLI | |
TM02 | Termination of appointment of Anne-Marie Elizabeth Palmer on 2017-10-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR IAN JOHN AXE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRIC JASPER THEWLIS JOHNSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049152010013 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY BERNARD SAROLI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP TANSEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 17308748 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | |
AP03 | Appointment of Mrs Anne-Marie Elizabeth Palmer as company secretary on 2016-06-21 | |
SH01 | 31/05/16 STATEMENT OF CAPITAL GBP 17308748 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 31/05/2016 | |
AP01 | DIRECTOR APPOINTED MR PATRIC JASPER THEWLIS JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP WALE | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 9308748 | |
AR01 | 29/09/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 9308748 | |
AR01 | 29/09/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH WIGLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 16/10/13 STATEMENT OF CAPITAL;GBP 9308748 | |
AR01 | 29/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LINACRE | |
AR01 | 29/09/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/2012 FROM MOORGATE HALL 155 MOORGATE LONDON EC2M 6XB | |
AP01 | DIRECTOR APPOINTED MR PHILLIP ANDREW WALE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AR01 | 29/09/11 FULL LIST | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR PHILIP TANSEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 29/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LIDDELL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES THORNTON LINACRE / 16/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LYON LIDDELL / 16/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SARAH ANNE WIGLEY / 16/12/2009 | |
AR01 | 29/09/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
RES13 | COMPANY BUSINESS 01/10/2008 | |
363a | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | J.P. MORGAN SECURITIES PLC (AS AGENT AND TRUSTEE) | ||
SUPPLEMENTAL SECURITY DEED | Outstanding | CITIBANK, N.A. | |
SECURITY DEED | Outstanding | CITIBANK, N.A. | |
SUPPLEMENTAL SECURITY ANNEX | Outstanding | CITITBANK, N.A. AND CITIBANK, N.A., MILAN BRANCH | |
SUPPLEMENTAL SECURITY ANNEX | Outstanding | CITIBANK, N.A. AND CITIBANK INTERNATIONAL PLC, GREECE BRANCH | |
SUPPLEMENTAL SECURITY ANNEX | Outstanding | CITIBANK, N.A. AND CITIGROUP GLOBAL MARKETS DEUTSCHLAND AG | |
SUPPLEMENTAL SECURITY DEED | Outstanding | CITIBANK, N.A. AND CITIBANK INTERNATIONAL PLC | |
SECURITY OVER CASH AGREEMENT | Outstanding | CITIBANK, N.A., LONDON BRANCH | |
SUPPLEMENTAL SECURITY ANNEX | Outstanding | CITIBANK, N.A. (CITI) AND CITIGROUP GLOBAL MARKETS DEUTSCHLAND AG (CITI AFFILIATE) | |
SUPPLEMENTAL SECURITY ANNEX | Outstanding | CITIBANK, N.A., (CITI) AND CITIBANK, N.A., MILAN BRANCH (CITI AFFILIATE) | |
SUPPLEMENTAL SECURITY ANNEX | Outstanding | CITIBANK, N.A. (CITI) AND CITIBANK INTERNATIONAL PLC, GREECE BRANCH (CITI AFFILIATE) | |
SUPPLEMENTAL SECURITY DEED | Outstanding | CITIBANK, N.A. | |
SECURITY DEED | Outstanding | CITIBANK, N.A. |
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as PANMURE LIBERUM LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Offices and Premises | OFFICE 20 PARK HOUSE PARK SQUARE WEST LEEDS LS1 2PW | 3,800 | 01/10/2013 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |