Back to search

Panmure Liberum Limited

04915201

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

ROPEMAKER PLACE, LEVEL 12, LONDON, EC2Y 9LY
Incorporated 29/09/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

64999
Other financial service activities

Officers

Mr Richard Thomas Ricci

director · Since 08/10/2020

CHIEF EXECUTIVE OFFICER

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 & Co. Limited

75–100% shares
75–100% votes

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

Reg: 02700769 · England And Wales · Public Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

BNP PARIBAS SECURITIES SERVICES, LONDON BRANCH · BNP PARIBAS SECURITIES SERVICES, PARIS

Created 21/02/2022Registered 25/02/2022
Charge
satisfied

BARCLAYS BANK PLC

Created 18/01/2022Registered 19/01/2022Satisfied 25/02/2022
Charge
satisfied

J.P. MORGAN SECURITIES PLC (AS AGENT AND TRUSTEE)

Created 21/02/2017Registered 23/02/2017Satisfied 19/01/2022
charge
satisfied

CITIBANK, N.A.

Created 02/11/2011Registered 16/11/2011Satisfied 19/01/2022
charge
satisfied

CITIBANK, N.A.

Created 02/11/2011Registered 16/11/2011Satisfied 19/01/2022
charge
satisfied

CITITBANK, N.A. AND CITIBANK, N.A., MILAN BRANCH

Created 04/11/2011Registered 16/11/2011Satisfied 19/01/2022
charge
satisfied

CITIBANK, N.A. AND CITIBANK INTERNATIONAL PLC, GREECE BRANCH

Created 02/11/2011Registered 16/11/2011Satisfied 19/01/2022
charge
satisfied

CITIBANK, N.A. AND CITIGROUP GLOBAL MARKETS DEUTSCHLAND AG

Created 02/11/2011Registered 16/11/2011Satisfied 19/01/2022
charge
satisfied

CITIBANK, N.A. AND CITIBANK INTERNATIONAL PLC

Created 02/11/2011Registered 16/11/2011Satisfied 19/01/2022
charge
satisfied

CITIBANK, N.A., (CITI) AND CITIBANK, N.A., MILAN BRANCH (CITI AFFILIATE)

Created 07/07/2011Registered 26/07/2011Satisfied 19/01/2022
charge
satisfied

CITIBANK, N.A. (CITI) AND CITIBANK INTERNATIONAL PLC, GREECE BRANCH (CITI AFFILIATE)

Created 07/07/2011Registered 26/07/2011Satisfied 19/01/2022
charge
satisfied

CITIBANK, N.A.

Created 07/07/2011Registered 26/07/2011Satisfied 19/01/2022
charge
satisfied

CITIBANK, N.A. (CITI) AND CITIGROUP GLOBAL MARKETS DEUTSCHLAND AG (CITI AFFILIATE)

Created 07/07/2011Registered 26/07/2011Satisfied 19/01/2022
charge
satisfied

CITIBANK, N.A., LONDON BRANCH

Created 07/07/2011Registered 26/07/2011Satisfied 19/01/2022
charge
satisfied

CITIBANK, N.A.

Created 30/06/2011Registered 21/07/2011Satisfied 19/01/2022