LIBERTY GLOBAL CONTENT INVESTMENTS HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

LIBERTY GLOBAL CONTENT INVESTMENTS HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LIBERTY GLOBAL CONTENT INVESTMENTS HOLDINGS LIMITED was incorporated 18 years ago on 20/06/2006 and has the registered number: 05852197. The accounts status is FULL.

LIBERTY GLOBAL CONTENT INVESTMENTS HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

GRIFFIN HOUSE
LONDON
W6 8BS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON JAMES CHRISTOPHER FREER Mar 1976 British Director 2014-08-26 CURRENT
MR ELLIS JUSTIN WOLFE Jan 1972 British Director 2016-06-30 CURRENT
JOHANNA GERALDINA AGNES SPRUYT Dutch Secretary 2006-06-20 CURRENT
MR NIALL CURRAN Apr 1964 British Director 2006-06-20 UNTIL 2016-06-30 RESIGNED
MR RUTGER ANDREE WILTENS Jan 1973 Dutch Director 2013-05-17 UNTIL 2014-02-17 RESIGNED
MR JEREMY LEWIS EVANS Oct 1965 British Director 2006-06-20 UNTIL 2013-05-17 RESIGNED
MS ANGELA MCMULLEN Jan 1967 British Director 2014-08-26 UNTIL 2016-06-30 RESIGNED
MS ANGELA MCMULLEN Jan 1967 British Director 2006-06-20 UNTIL 2013-05-17 RESIGNED
MR RON STEFAN THEO HUISMAN May 1974 Dutch Director 2013-05-17 UNTIL 2014-08-26 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-06-20 UNTIL 2006-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Liberty Global Broadband I Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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