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Nom	Panmure Liberum Capital Limited
Adresse	Ropemaker Place Level 12 25 Ropemaker Street London EC2Y 9LY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05912554 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Statut de Société	active
Noms Précédents	Liberum Capital Limited Ringfloor Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Panmure Liberum Limited Status: Active Notified: 06/09/2024 Companies House Number: 04915201 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Le Prevost, Shane Raymond Status: Ceased Notified: 06/04/2016 Ceased: 16/05/2024 Date of Birth: 01/1956 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (9)

Source: Companies House

Bhoma, Bidhi Singh London Status: Active Notified: 07/12/2020 Date of Birth: 06/1977 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: British

Gordon, Rebecca London Status: Active Notified: 29/10/2019 Role: Secretary

Parsons, Ian David London, United Kingdom Status: Active Notified: 18/06/2009 Date of Birth: 02/1967 Occupation: Stockbroker Role: Director Country of Residence: United Kingdom Nationality: British

Press, Matthew London Status: Active Notified: 31/03/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ricci, Richard Thomas 25 Ropemaker Street, London, United Kingdom Status: Active Notified: 31/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: American,British

Champ, Simon Nicholas London, United Kingdom Status: Ceased Notified: 01/10/2007 Ceased: 28/10/2013 Occupation: Stockbroker Role: Director Country of Residence: England Nationality: British

Duquemin, Andrew Mark Castel, Guernsey Status: Ceased Notified: 23/05/2007 Ceased: 16/05/2024 Date of Birth: 09/1958 Occupation: Chartered Accountant Director Role: Director Country of Residence: Guernsey Nationality: British

Le Prevost, Shane Raymond London, United Kingdom Status: Ceased Notified: 01/11/2006 Ceased: 16/05/2024 Date of Birth: 01/1956 Occupation: Director Role: Director Country of Residence: Guernsey Nationality: British

Morecombe, Richard Henry Whitman 25 Ropemaker Street, London, England Status: Ceased Notified: 31/05/2024 Ceased: 06/09/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

GB Libcap Nominees Limited Status: Active Notified: 16/05/2024 Companies House Number: 09752489 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Liberum Capital Nominees Limited Status: Active Notified: 16/05/2024 Companies House Number: 06906381 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Liberum Limited Status: Active Notified: 16/05/2024 Companies House Number: 08970393 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Liberum Wealth Limited Status: Active Notified: 16/05/2024 Companies House Number: 10993840 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Panmure Liberum Capital Client Nominees Limited Status: Active Notified: 16/05/2024 Companies House Number: 09620608 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Panmure Liberum Foundation Status: Active Notified: 16/05/2024 Companies House Number: 07196199 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Panmure Liberum Cambridge Capital Limited Status: Ceased Notified: 17/01/2024 Ceased: 01/03/2025 Companies House Number: 15419437 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Panmure Liberum Capital Limited

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Persons with Significant Control (2)

Officers (9)

Companies Controlled by This Company (7)