LIBERTY GLOBAL FINANCE I (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
LIBERTY GLOBAL FINANCE I (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LIBERTY GLOBAL FINANCE I (UK) LIMITED was incorporated 9 years ago on 14/04/2015 and has the registered number: 09540914. The accounts status is SMALL and accounts are next due on 30/09/2024.
LIBERTY GLOBAL FINANCE I (UK) LIMITED was incorporated 9 years ago on 14/04/2015 and has the registered number: 09540914. The accounts status is SMALL and accounts are next due on 30/09/2024.
LIBERTY GLOBAL FINANCE I (UK) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GRIFFIN HOUSE
LONDON
W6 8BS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/04/2023 | 28/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTINUS GERARDUS JOHANNES VAN DEN BERG | Apr 1968 | Dutch | Director | 2020-12-02 | CURRENT |
MR JEREMY LEWIS EVANS | Oct 1965 | British | Director | 2015-04-14 | CURRENT |
MR CHARLES HENRY ROWLAND BRACKEN | May 1966 | British | Director | 2015-04-14 UNTIL 2020-12-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Liberty Global Broadband Germany Holding Limited | 2019-12-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Liberty Global Plc | 2016-04-06 - 2019-12-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |