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Panmure Liberum Capital Client Nominees Limited

09620608

activeactive proposal to strike off
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY
Incorporated 03/06/2015

Previously known as

Liberum Capital Client Nominees Limited · until 28/06/2024

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/06/2026

Due 17/06/2027

On track

Industry

74990
Non-trading company

Officers

Mr Robert Simpson

director · Since 28/06/2019

SETTLEMENTS MANAGER

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Mr Joseph Anthony Chambers

director · Since 22/10/2024

CHIEF OPERATING OFFICER

IRISH · ENGLAND · Age 45

Also on 4 other boards

Robert Simpson

director · Since 28/06/2019

British · England · Age 45

Joseph Anthony Chambers

director · Since 22/10/2024

Irish · England · Age 45

Former

John William Truscott

director · Resigned 21/06/2019

Antony Patrick Scawthorn

director · Resigned 28/06/2019

Justine Claire Rumens

secretary · Resigned 30/09/2019

Shane Raymond Le Prevost

director · Resigned 29/08/2024

Persons with Significant Control

Panmure Liberum Capital Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 05912554 · Uk Register Of Companies · Private Company Limited By Shares

Notified 16/05/2024

Former PSCs

Mr Shane Raymond Le Prevost

Ceased 16/05/2024

Change History

officer appointedCHAMBERS, Joseph Anthony
2026-08-20
officer appointedSIMPSON, Robert
2026-08-20
statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line1Ropemaker Place
2026-08-20

ROPEMAKER PLACE

post townLondon
2026-08-20

LONDON

CompanyRankvs 27501+ SIC 74990 peers
29

Financial strength13th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength3/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity11/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House