Panmure Liberum Capital Limited

Active05912554 Private limited company
Incorporated
22 August 2006 (20 years)
Previously known as
Liberum Capital Limited (until 28 June 2024)
Ringfloor Limited (until 13 July 2007)
This list may be incomplete. See all names on Companies House
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
Richard Thomas Ricci
Bidhi Singh Bhoma
Accounts type
Group
Region
Greater London
Address
Ropemaker Place Level 12
25 Ropemaker Street
London
EC2Y 9LY

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2024
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
British
Born September 1971 (55)
Ricci, Richard Thomas
Director · Appointed 31 May 2024
American,British
Born August 1962 (64)
Bhoma, Bidhi Singh
Director · Appointed 7 December 2020
British
Born June 1977 (49)
Gordon, Rebecca
Secretary · Appointed 29 October 2019
Parsons, Ian David
Director · Appointed 18 June 2009
British
Born February 1967 (59)
Officer history (14 former)
31 March 2025
Appointed Press, Matthew as Director
6 September 2024
31 May 2024
Appointed Ricci, Richard Thomas as Director
31 May 2024
Appointed Morecombe, Richard Henry Whitman as Director
16 May 2024
Resigned Le Prevost, Shane Raymond as Director
16 May 2024
Resigned Duquemin, Andrew Mark as Director
7 December 2020
Appointed Bhoma, Bidhi Singh as Director
12 February 2020
Resigned Scawthorn, Antony Patrick as Director
29 October 2019
Appointed Gordon, Rebecca as Secretary
30 September 2019
Resigned Rumens, Justine as Secretary
21 March 2017
Resigned Tracey, Peter James as Director
2 April 2015
Resigned Stilwell, Simon Leslie as Director
6 November 2013
Appointed Tracey, Peter James as Director
28 October 2013
Resigned Champ, Simon Nicholas as Director
28 August 2013
Resigned Rawlinson, Michael Ian as Director
16 May 2013
Resigned Hyde, Peter as Director
17 May 2012
Resigned Horsley, David Stephen as Director
18 April 2012
Resigned Saunders, William Alexander as Secretary
18 April 2012
Appointed Rumens, Justine as Secretary
15 March 2012
Appointed Horsley, David Stephen as Director
13 January 2011
Appointed Hyde, Peter as Director
18 June 2009
Appointed Parsons, Ian David as Director
17 December 2007
Appointed Stilwell, Simon Leslie as Director
1 October 2007
Appointed Champ, Simon Nicholas as Director
1 October 2007
Appointed Rawlinson, Michael Ian as Director
23 May 2007
Appointed Duquemin, Andrew Mark as Director
1 November 2006
Appointed Le Prevost, Shane Raymond as Director
4 September 2006
Appointed Saunders, William Alexander as Secretary
4 September 2006
Appointed Scawthorn, Antony Patrick as Director
4 September 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 September 2006
Resigned Instant Companies Limited as Corporate Nominee Director
22 August 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 August 2006
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 September 2024
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04915201

Holdings 5

Companies where Panmure Liberum Capital Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Dissolved
Owns 75–100% of shares
Active
Former controllers (1)
16 May 2024
Ceased Shane Raymond Le Prevost — Holds 25–50% of voting rights

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Panmure Liberum & Co. Limited Owns 75–100% of shares
Panmure Gordon Securities Limited Proposed for strike-offOwns 75–100% of shares
Panmure Liberum Limited Owns 75–100% of shares
Panmure Liberum Capital Limited This company Owns 75–100% of shares
Whitman Group Limited Status not confirmedOwns 75–100% of shares
Whitman Howard Limited Status not confirmedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates22 August 2026
3 December 2025Current accounting period extended
18 September 2025Group of companies' accounts31 December 2024
1 September 2025Confirmation statement with updates22 August 2025
1 April 2025Appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Financial Advisers →New companies in London →New Financial Advisers in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?