Libcap Nominees Limited

Dissolved 10 Nov 202609752489 Private limited company
Incorporated
27 August 2015
Industry
Non-trading company (74990)
Owners at dissolution
Accounts type
Dormant
Region
Greater London
Address
Ropemaker Place
25 Ropemaker Street
London
EC2Y 9LY

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 22 October 2024
Irish
Born March 1981 (45)
Director · Appointed 28 June 2019
British
Born May 1981 (45)
Officer history (4 former)
22 October 2024
Appointed Chambers, Joseph Anthony as Director
29 August 2024
Resigned Le Prevost, Shane Raymond as Director
30 September 2019
Resigned Rumens, Justine Claire as Secretary
28 June 2019
Appointed Simpson, Robert as Director
28 June 2019
Resigned Scawthorn, Antony Patrick as Director
21 June 2019
Resigned Truscott, John William as Director
27 August 2015
Appointed Truscott, John William as Director
27 August 2015
Appointed Scawthorn, Antony Patrick as Director
27 August 2015
Appointed Rumens, Justine Claire as Secretary
27 August 2015
Appointed Le Prevost, Shane Raymond as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 16 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05912554
Former controllers (1)
16 May 2024
Ceased Shane Raymond Le Prevost — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Cash£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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