PANMURE LIBERUM GROUP LIMITED
Active - Accounts Filed
General Information
NAME
PANMURE LIBERUM GROUP LIMITED
COMPANY NUMBER
10593768
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
31/01/2017
(7 years and 10 months old)
WEBSITE
www.panmure.com
CONFIRMATION STATEMENT MADE UP TO
30/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/09/2018
28/06/2024
PANMURE GORDON GROUP LIMITED
View all previous names
LONDON
EC2Y 9LY
40 Gracechurch Street
London
EC3V 0BT
Ropemaker Place, Level 12
25 Ropemaker Street
London
EC2Y 9LY
EC2Y 9LY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMC LUXCO HOLDING SARL | N/A | N/A |
| PANMURE GORDON GROUP LIMITED | Active - Accounts Filed | View Report |
| PANMURE GORDON & CO. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 12/09/2024 | Richard Henry Whitman Morecombe (914819442) has left the board |
| 24/05/2024 | New Board Member Bidhi Singh Bhoma (931819389) Appointed |
Credit Risk Overview
Want to learn more about PANMURE LIBERUM GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PANMURE LIBERUM GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PANMURE LIBERUM GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/07/2017 - Present (7 years and 4 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/07/2017 - Present (7 years and 4 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
08/10/2020 - Present (4 years and 2 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/12/2021 - Present (2 years and 11 months) Born in Sep 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/05/2024 - Present (6 months) Born in Jan 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMC LUXCO HOLDING SARL | N/A | N/A |
| PANMURE GORDON GROUP LIMITED | Active - Accounts Filed | View Report |
| PANMURE GORDON & CO. LIMITED | Active - Accounts Filed | View Report |
| DURLACHER RESEARCH LIMITED | Company is dissolved | View Report |
| LIFE CAPITAL LIMITED | Company is dissolved | View Report |
| PANMURE GORDON (BROKING) LIMITED | Non-Trading | View Report |
| ROTHERFIELD NOMINEES LIMITED | Company is dissolved | View Report |
| PANMURE GORDON (UK) LIMITED | Active - Accounts Filed | View Report |
| PANMURE GORDON SECURITIES LIMITED | Active - Accounts Filed | View Report |
| PRIMEXTEND LIMITED | Company is dissolved | View Report |
| WEB-ANGEL LIMITED | Company is dissolved | View Report |
| UNITED ENERGY LIMITED | Company is dissolved | View Report |
| WHITMAN GROUP LIMITED | Active - Accounts Filed | View Report |
| WHITMAN HOWARD LIMITED | Active - Accounts Filed | View Report |
| WHITMAN HOWARD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 12/09/2024 | Richard Henry Whitman Morecombe (914819442) has left the board |
| 24/05/2024 | New Board Member Bidhi Singh Bhoma (931819389) Appointed |
| 24/05/2024 | James Scott Lambert (904078151) has left the board |
| 24/05/2024 | Brian Wayne Saunders (920117960) has left the board |
| 24/05/2024 | Timothy Kacani (925365889) has left the board |
| 24/05/2024 | Hussein Fakhreddine (928576208) has left the board |
| 24/05/2024 | Mehmet Dalman (924271119) has left the board |
| 24/05/2024 | Thomas Christopher King (926317465) has left the board |
| 24/05/2024 | New Board Member Shane Le Prevost (932329011) Appointed |
| 24/05/2024 | New Board Member David Parsons (932328954) Appointed |
| 16/02/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
| 08/05/2022 | New Accounts filed |
| 22/02/2022 | New Confirmation Statement filed |
| 24/01/2022 | New Board Member Sarah Raimi (929164144) Appointed |
| 30/11/2021 | New Board Member Timothy Kacani (925365889) Appointed |
| 10/11/2021 | Martin Ngombwa (926216181) has left the board |
| 10/11/2021 | Martin Ngombwa (926216181) has left the board |
| 10/11/2021 | Martin Ngombwa (926216181) has left the board |
| 10/11/2021 | Martin Ngombwa (926216181) has left the board |
| 11/05/2021 | New Accounts filed |
| 13/02/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Accounts filed |
| 04/11/2020 | New Board Member James Scott Lambert (904078151) Appointed |
| 27/10/2020 | New Board Member Richard Thomas Ricci (927573926) Appointed |
| 06/04/2020 | Ian John Axe (922792449) has left the board |
| 15/02/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 10/10/2019 | New Board Member Thomas Christopher King (926317465) Appointed |
| 10/09/2019 | New Board Member Martin Ngombwa (926216181) Appointed |
| 10/09/2019 | New Board Member Brian Wayne Saunders (920117960) Appointed |
| 27/02/2019 | New Confirmation Statement filed |
| 18/02/2019 | Andrew John Adcock (913584971) has left the board |
| 06/02/2019 | Matthew De Witt Hansen (922434413) has left the board |
| 05/12/2018 | New Board Member Mehmet Dalman (924271119) Appointed |
| 09/11/2018 | Tamim Hamad Abdulaziz Al-Kawari (923621075) has left the board |
| 12/10/2018 | New Accounts filed |
| 28/09/2018 | New Board Member Andrew John Adcock (913584971) Appointed |
| 28/09/2018 | New Board Member Ian John Axe (922792449) Appointed |
| 27/09/2018 | Change in Reg. Office |
| 16/02/2018 | New Confirmation Statement filed |
| 10/08/2017 | Timothy Kacani (923625186) has left the board |
| 10/08/2017 | New Board Member Timothy Kacani (919803367) Appointed |
| 03/08/2017 | New Board Member David Ira Schamis (923625206) Appointed |
| 03/08/2017 | New Board Member Timothy Kacani (923625186) Appointed |
| 02/08/2017 | New Board Member Tamim Hamad Abdulaziz Al-Kawari (923621075) Appointed |
| 28/03/2017 | New Board Member Michail Katounas (922768881) Appointed |
| 13/02/2017 | INHOCO FORMATIONS LIMITED (922360920) has left the board |
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