Company NameLiberum Capital Client Nominees Limited
Company StatusActive
Company Number09620608
CategoryPrivate Limited Company
Incorporation Date3 June 2015 (3 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Shane Raymond Le Prevost
Date of BirthJanuary 1956 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed03 June 2015(same day as company formation)
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressRopemaker Place 25 Ropemaker Street
London
EC2Y 9LY
Director NameMr Antony Patrick Scawthorn
Date of BirthJanuary 1966 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed03 June 2015(same day as company formation)
RoleChief Operating Officer
Country of ResidenceEngland
Correspondence AddressRopemaker Place 25 Ropemaker Street
London
EC2Y 9LY
Director NameMr John William Truscott
Date of BirthMarch 1968 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed03 June 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRopemaker Place 25 Ropemaker Street
London
EC2Y 9LY
Secretary NameMrs Justine Claire Rumens
StatusCurrent
Appointed03 June 2015(same day as company formation)
RoleCompany Director
Correspondence AddressRopemaker Place 25 Ropemaker Street
London
EC2Y 9LY

Contact

Websitewww.liberumcapital.com
Telephone020 31002000
Telephone regionLondon

Location

Registered AddressRopemaker Place
25 Ropemaker Street
London
EC2Y 9LY
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts31 December 2016 (1 year, 7 months ago)
Next Accounts Due30 September 2018 (1 month, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return3 June 2017 (1 year, 2 months ago)
Next Return Due17 June 2018 (overdue)

Filing History

25 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
5 June 2017Confirmation statement made on 3 June 2017 with updates (5 pages)
14 June 2016Annual return made up to 3 June 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1
(4 pages)
12 February 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
5 June 2015Current accounting period shortened from 30 June 2016 to 31 December 2015 (1 page)
3 June 2015Incorporation
Statement of capital on 2015-06-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)