LIBERTY GLOBAL DEVELOPMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LIBERTY GLOBAL DEVELOPMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LIBERTY GLOBAL DEVELOPMENTS LIMITED was incorporated 3 years ago on 19/02/2021 and has the registered number: 13214576. The accounts status is SMALL and accounts are next due on 30/09/2024.
LIBERTY GLOBAL DEVELOPMENTS LIMITED was incorporated 3 years ago on 19/02/2021 and has the registered number: 13214576. The accounts status is SMALL and accounts are next due on 30/09/2024.
LIBERTY GLOBAL DEVELOPMENTS 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 |
|---|---|
| 18/02/2023 | 03/03/2024 |
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 | 2021-02-19 | CURRENT |
| MR JOHN RODNEY KING | May 1978 | British | Director | 2023-08-01 | CURRENT |
| MR JEREMY LEWIS EVANS | Oct 1965 | British | Director | 2021-02-19 | CURRENT |
| ANDREW VICTOR THEXTON-PEE | Dec 1968 | British | Director | 2021-07-06 UNTIL 2023-07-31 | RESIGNED |
| RORY O'CONNOR | Jun 1975 | Irish | Director | 2021-02-19 UNTIL 2021-12-31 | RESIGNED |
| VEER VASISHTA | Aug 1960 | British | Director | 2021-02-19 UNTIL 2021-05-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Liberty Global Financial Services Limited | 2023-03-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Liberty Infrastructure Real Estate Holdco Limited | 2021-02-19 - 2023-03-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |