PG

PANMURE GORDON SECURITIES LIMITED

Active

Company number 09568876

London, England · Incorporated 30 April 2015

Ropemaker Place, Level 12, 25 Ropemaker Street, London, EC2Y 9LY, England

Last updated on 17 April 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
16 February 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
30 April 2025
Next due
14 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Panmure Liberum & Co. Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
16 February 2018
Shares allotted · 0 shares allotted
—
17 November 2016
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Account Reference Date Company Previous Extended
Accounts
28 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2025 View
Termination Director Company With Name Termination Date
Officers
24 January 2025 View
Accounts With Accounts Type Full
Accounts
18 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
16 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
16 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2024 View
Accounts With Accounts Type Full
Accounts
5 October 2023 View
Change Person Director Company With Change Date
Officers
15 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2023 View
Appoint Person Director Company With Name Date
Officers
5 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
24 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 January 2023 View
Accounts With Accounts Type Full
Accounts
13 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2022 View
Accounts With Accounts Type Full
Accounts
21 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2021 View
Accounts With Accounts Type Full
Accounts
13 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2020 View
Termination Director Company With Name Termination Date
Officers
2 April 2020 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2018 View
Capital Allotment Shares
Capital
10 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
31 January 2018 View
Accounts With Accounts Type Full
Accounts
22 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
31 October 2017 View
Termination Director Company With Name Termination Date
Officers
18 July 2017 View
Appoint Person Director Company With Name Date
Officers
18 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2017 View
Termination Director Company With Name Termination Date
Officers
1 February 2017 View
Capital Allotment Shares
Capital
1 February 2017 View
Accounts With Accounts Type Dormant
Accounts
20 December 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
15 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2016 View
Appoint Person Director Company With Name Date
Officers
4 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
2 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
2 May 2016 View
Termination Director Company With Name Termination Date
Officers
24 February 2016 View
Termination Director Company With Name Termination Date
Officers
24 February 2016 View
Appoint Person Director Company With Name Date
Officers
24 February 2016 View
Incorporation Company
Incorporation
30 April 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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