Panmure Liberum & Co. Limited

02700769

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ROPEMAKER PLACE, LEVEL 12, LONDON, EC2Y 9LY

Incorporated 26/03/1992

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Richard Thomas Ricci

director · Since 08/10/2020

COMPANY DIRECTOR

BRITISH,AMERICAN · ENGLAND · Age 63

Also on 5 other boards

Mr Bidhi Singh Bhoma

director · Since 16/05/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 3 other boards

Mr David Parsons

director · Since 16/05/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Mr Matthew Press

director · Since 31/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 4 other boards

Persons with Significant Control

Panmure Liberum Group Limited

75–100% shares

Ropemaker Place, Level 12, 25 Ropemaker Street, London, EC2Y 9LY

Reg: 10593768 · England And Wales · Limited Company

Notified 18/07/2017

Charges0 outstanding

Charge

satisfied

BNP PARIBAS SECURITIES SERVICES

Created 10/07/2013Registered 11/07/2013Satisfied 19/01/2022

Charge

satisfied

BNP PARIBAS SECURITIES SERVICES

Created 10/07/2013Registered 11/07/2013Satisfied 19/01/2022

charge

satisfied

LS ONE NEW CHANGE LIMITED

Created 11/05/2012Registered 15/05/2012Satisfied 20/12/2023

charge

satisfied

THE CITY OF LONDON REAL PROPERTY COMPANY LIMITED

Created 02/11/2004Registered 05/11/2004Satisfied 14/07/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/02/2003Registered 03/03/2003Satisfied 20/10/2003

charge

satisfied

BARCLAYS BANK PLC

Created 19/12/2002Registered 31/12/2002Satisfied 12/05/2005

charge

satisfied

IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED

Created 09/11/2001Registered 13/11/2001Satisfied 09/06/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/05/1998Registered 02/06/1998Satisfied 31/12/2002

charge

satisfied

LLOYDS BANK PLC(AS TRUSTEE OF SCHRODER EXEMPT PROPERTY UNIT TRUST)

Created 25/04/1997Registered 01/05/1997Satisfied 19/01/2022