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Libcap Nominees Limited

Libcap Nominees Limited is a dormant company incorporated on 27 August 2015 with the registered office located in London, Greater London. Libcap Nominees Limited was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
09752489
Private limited company
Age
10 years
Incorporated 27 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 August 2025 (13 days ago)
Next confirmation dated 24 August 2026
Due by 7 September 2026 (1 year remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Libcap Nominees Limited
Contact
Address
Ropemaker Place
25 Ropemaker Street
London
EC2Y 9LY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Shane Raymond Le Prevost
Director • Chief Executive Officer • British • Lives in Guernsey • Born in Jan 1956
Joseph Anthony Chambers
Director • Chief Operating Officer • Irish • Lives in England • Born in Mar 1981
Mr Robert Simpson
Director • Settlements Manager • British • Lives in England • Born in May 1981
Panmure Liberum Capital Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Liberum Capital Nominees Limited
Shane Raymond Le Prevost, Mr Robert Simpson, and 1 more are mutual people.
Active
Panmure Liberum Capital Client Nominees Limited
Shane Raymond Le Prevost, Mr Robert Simpson, and 1 more are mutual people.
Active
Liberum Wealth Limited
Shane Raymond Le Prevost and Joseph Anthony Chambers are mutual people.
Active
Phoenix Asset Management Partners Limited
Shane Raymond Le Prevost is a mutual person.
Active
Panmure Liberum Foundation
Shane Raymond Le Prevost is a mutual person.
Active
Liberum Limited
Shane Raymond Le Prevost and Joseph Anthony Chambers are mutual people.
Dissolved
Lax1 Limited
Shane Raymond Le Prevost is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Days Ago on 1 Sep 2025
Dormant Accounts Submitted
1 Month Ago on 15 Jul 2025
Mr Joseph Anthony Chambers Appointed
10 Months Ago on 22 Oct 2024
Confirmation Submitted
11 Months Ago on 13 Sep 2024
Shane Raymond Le Prevost Resigned
1 Year Ago on 29 Aug 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
Panmure Liberum Capital Limited (PSC) Appointed
1 Year 3 Months Ago on 16 May 2024
Shane Raymond Le Prevost (PSC) Resigned
1 Year 3 Months Ago on 16 May 2024
Dormant Accounts Submitted
1 Year 12 Months Ago on 12 Sep 2023
Confirmation Submitted
1 Year 12 Months Ago on 11 Sep 2023
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Get Credit Report
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Documents
Confirmation statement made on 24 August 2025 with no updates
Submitted on 1 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 15 Jul 2025
Appointment of Mr Joseph Anthony Chambers as a director on 22 October 2024
Submitted on 22 Oct 2024
Confirmation statement made on 24 August 2024 with updates
Submitted on 13 Sep 2024
Cessation of Shane Raymond Le Prevost as a person with significant control on 16 May 2024
Submitted on 13 Sep 2024
Notification of Panmure Liberum Capital Limited as a person with significant control on 16 May 2024
Submitted on 13 Sep 2024
Termination of appointment of Shane Raymond Le Prevost as a director on 29 August 2024
Submitted on 29 Aug 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Jul 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 12 Sep 2023
Confirmation statement made on 24 August 2023 with no updates
Submitted on 11 Sep 2023
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Repayment History
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