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Panmure Liberum Group Limited

10593768

active
ltd
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, 25 Ropemaker Street, London, EC2Y 9LY
Incorporated 31/01/2017

Previously known as

Panmure Gordon Group Limited · until 28/06/2024
Ellsworthy Limited · until 25/09/2018
Aghoco 1504 Limited · until 02/02/2017

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

David Ira Schamis

director · Since 18/07/2017

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 52

Mr Richard Thomas Ricci

director · Since 08/10/2020

CHIEF EXECUTIVE OFFICER

BRITISH,AMERICAN · ENGLAND · Age 64

Also on 5 other boards

Ms Sarah Raimi

director · Since 13/12/2021

DIRECTOR

FRENCH · ENGLAND · Age 33

Mr Bidhi Singh Bhoma

director · Since 16/05/2024

DEPUTY CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 49

Also on 3 other boards

Mr David Parsons

director · Since 16/05/2024

EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Mr Shane Le Prevost

director · Since 16/05/2024

CHAIRMAN

BRITISH · GUERNSEY · Age 70

Mr Matthew Press

director · Since 31/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 4 other boards

David Ira Schamis

director · Since 18/07/2017

American · United States · Age 52

Richard Thomas Ricci

director · Since 08/10/2020

British,American · England · Age 64

Sarah Raimi

director · Since 13/12/2021

French · England · Age 33

Shane Le Prevost

director · Since 16/05/2024

British · Guernsey · Age 70

David Parsons

director · Since 16/05/2024

British · United Kingdom · Age 59

Bidhi Singh Bhoma

director · Since 16/05/2024

British · United Kingdom · Age 49

Matthew Press

director · Since 31/03/2025

British · England · Age 55

Former

Inhoco Formations Limited

corporate nominee director · Resigned 02/02/2017

A G Secretarial Limited

corporate secretary · Resigned 02/02/2017

Roger Hart

director · Resigned 02/02/2017

A G Secretarial Limited

corporate director · Resigned 02/02/2017

Tamim Hamad Abdulaziz Al-Kawari

director · Resigned 30/10/2018

Matthew De Witt Hansen

director · Resigned 30/11/2018

Andrew John Adcock

director · Resigned 26/01/2019

Ian John Axe

director · Resigned 03/03/2020

Michail Katounas

director · Resigned 24/06/2021

Martin Ngombwa

director · Resigned 26/10/2021

Timothy Kacani

director · Resigned 16/05/2024

Mehmet Dalman

director · Resigned 16/05/2024

Thomas Christopher King

director · Resigned 16/05/2024

Brian Wayne Saunders

director · Resigned 16/05/2024

James Scott Lambert

director · Resigned 16/05/2024

Hussein Fakhreddine

director · Resigned 16/05/2024

Richard Henry Whitman Morecombe

director · Resigned 06/09/2024

Persons with Significant Control

Fiduchi Trustees Limited

25–50% shares
25–50% votes

Lime Grove House, 2nd Floor, Green Street, Jersey, JE2 4UB

Reg: 65830 · Jersey Financial Services Commission · Registered Company Private

Notified 16/05/2024

Atlas Merchant Capital Fund Lp

25–50% shares
25–50% votes

C/O Walkers Corporate Limited, 190 Elgin Avenue, George Town

Reg: 549300ygxmymzhemrl72 · Cayman Islands General Registry · Exempted Limited Partnership

Notified 09/10/2024

Former PSCs

Amc Luxco Holding Iv Sarl

Ceased 09/10/2024

Change History

statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line1Ropemaker Place, Level 12
2026-08-20

ROPEMAKER PLACE, LEVEL 12

post townLondon
2026-08-20

LONDON

officer appointedBHOMA, Bidhi Singh
2026-08-20
officer appointedLE PREVOST, Shane
2026-08-20
officer appointedPARSONS, David
2026-08-20
officer appointedPRESS, Matthew
2026-08-20
officer appointedRAIMI, Sarah
2026-08-20
officer appointedRICCI, Richard Thomas
2026-08-20
officer appointedSCHAMIS, David Ira
2026-08-20