Panmure Liberum Group Limited

Active10593768 Private limited company
Incorporated
31 January 2017 (9 years)
Previously known as
Panmure Gordon Group Limited (until 28 June 2024)
Ellsworthy Limited (until 25 September 2018)
Aghoco 1504 Limited (until 2 February 2017)
This list may be incomplete. See all names on Companies House
Industry
Activities of financial services holding companies (64205)
Owned by
Atlas Merchant Capital Fund LP
Fiduchi Trustees Limited
Accounts type
Group
Region
Greater London
Address
Ropemaker Place
Level 12
25 Ropemaker Street
London
EC2Y 9LY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
British
Born September 1971 (55)
Director · Appointed 16 May 2024
British
Born June 1977 (49)
Le Prevost, Shane
Director · Appointed 16 May 2024
British
Born January 1956 (70)
Director · Appointed 16 May 2024
British
Born February 1967 (59)
Raimi, Sarah
Director · Appointed 13 December 2021
French
Born September 1993 (33)
Director · Appointed 8 October 2020
British,American
Born August 1962 (64)
Schamis, David Ira
Director · Appointed 18 July 2017
American
Born December 1973 (52)
Officer history (17 former)
31 March 2025
Appointed Press, Matthew as Director
6 September 2024
16 May 2024
Resigned Dalman, Mehmet as Director
16 May 2024
Resigned King, Thomas Christopher as Director
16 May 2024
Resigned Kacani, Timothy as Director
16 May 2024
Appointed Bhoma, Bidhi Singh as Director
16 May 2024
Appointed Parsons, David as Director
16 May 2024
Resigned Saunders, Brian Wayne as Director
16 May 2024
Resigned Fakhreddine, Hussein as Director
16 May 2024
Resigned Lambert, James Scott as Director
16 May 2024
Appointed Le Prevost, Shane as Director
13 December 2021
Appointed Raimi, Sarah as Director
26 October 2021
Resigned Ngombwa, Martin as Director
26 July 2021
Appointed Fakhreddine, Hussein as Director
24 June 2021
Resigned Katounas, Michail as Director
11 November 2020
Appointed Morecombe, Richard Henry Whitman as Director
1 November 2020
Appointed Lambert, James Scott as Director
8 October 2020
Appointed Ricci, Richard Thomas as Director
3 March 2020
Resigned Axe, Ian John as Director
16 July 2019
Appointed Saunders, Brian Wayne as Director
16 July 2019
Appointed Ngombwa, Martin as Director
1 February 2019
Appointed King, Thomas Christopher as Director
26 January 2019
Resigned Adcock, Andrew John as Director
30 November 2018
Resigned Hansen, Matthew De Witt as Director
6 November 2018
Appointed Dalman, Mehmet as Director
30 October 2018
Resigned Al-Kawari, Tamim Hamad Abdulaziz as Director
24 September 2018
Appointed Adcock, Andrew John as Director
24 September 2018
Appointed Axe, Ian John as Director
18 July 2017
Appointed Kacani, Timothy as Director
18 July 2017
Appointed Al-Kawari, Tamim Hamad Abdulaziz as Director
18 July 2017
Appointed Schamis, David Ira as Director
13 March 2017
Appointed Katounas, Michail as Director
2 February 2017
Appointed Hansen, Matthew De Witt as Director
2 February 2017
Resigned A G Secretarial Limited as Corporate Secretary
2 February 2017
Resigned Hart, Roger as Director
2 February 2017
Resigned A G Secretarial Limited as Corporate Director
2 February 2017
Resigned Inhoco Formations Limited as Corporate Nominee Director
31 January 2017
Appointed A G Secretarial Limited as Corporate Secretary
31 January 2017
Appointed Hart, Roger as Director
31 January 2017
Appointed A G Secretarial Limited as Corporate Director
31 January 2017
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 2 active

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

Atlas Merchant Capital Fund LP
Corporate entity · Notified 9 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Exempted Limited Partnership
Reg. no. 549300ygxmymzhemrl72
Fiduchi Trustees Limited
Corporate entity · Notified 16 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Registered Company Private
Reg. no. 65830
Former controllers (1)
9 October 2024
Ceased Amc Luxco Holding IV Sarl — Owns 25–50% of shares

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Panmure Liberum Group Limited This company
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 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

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