| Company Name | Liberum Limited |
|---|---|
| Directors | Shane Raymond Le Prevost and Andrew William Tovell |
| Company Status | Active |
| Company Number | 08970393 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 2014(10 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Shane Raymond Le Prevost |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 2015(1 year, 7 months after company formation) |
| Appointment Duration | 8 years, 5 months |
| Role | Company Director |
| Country of Residence | Guernsey |
| Correspondence Address | Ropemaker Place 25 Ropemaker Street London EC2Y 9LY |
| Director Name | Mr Andrew William Tovell |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 June 2019(5 years, 2 months after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Ropemaker Place 25 Ropemaker Street London EC2Y 9LY |
| Director Name | Mr Simon Leslie Stilwell |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2014(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | England |
| Correspondence Address | Ropemaker Place 25 Ropemaker Street London EC2Y 9LY |
| Director Name | Mr Antony Patrick Scawthorn |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2014(same day as company formation) |
| Role | Chief Operating Officer |
| Country of Residence | England |
| Correspondence Address | Ropemaker Place 25 Ropemaker Street London EC2Y 9LY |
| Secretary Name | Mrs Justine Claire Rumens |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ropemaker Place 25 Ropemaker Street London EC2Y 9LY |
Contact
| Website | liberumcapital.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 31002000 |
| Telephone region | London |
Location
| Registered Address | Ropemaker Place 25 Ropemaker Street London EC2Y 9LY |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1 at £1 | Liberum Capital LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 April 2024 (2 weeks, 4 days ago) |
|---|---|
| Next Return Due | 15 April 2025 (12 months from now) |
Filing History
| 25 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
|---|---|
| 4 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
| 12 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 February 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 22 December 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 6 November 2015 | Appointment of Mr Shane Raymond Le Prevost as a director on 6 November 2015 (2 pages) |
| 6 November 2015 | Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page) |
| 6 November 2015 | Appointment of Mr Shane Raymond Le Prevost as a director on 6 November 2015 (2 pages) |
| 15 April 2015 | Termination of appointment of Simon Leslie Stilwell as a director on 2 April 2015 (1 page) |
| 15 April 2015 | Termination of appointment of Simon Leslie Stilwell as a director on 2 April 2015 (1 page) |
| 7 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 1 April 2014 | Incorporation Statement of capital on 2014-04-01
|