LIBERTY GLOBAL EUROPE LIMITED
Overview
| Company Name | LIBERTY GLOBAL EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03422231 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LIBERTY GLOBAL EUROPE LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is LIBERTY GLOBAL EUROPE LIMITED located?
| Registered Office Address | 120 King's Road SW3 4TR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIBERTY GLOBAL EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| UGC EUROPE SERVICES LIMITED | Dec 29, 2004 | Dec 29, 2004 |
| UPC SERVICES LTD | Aug 14, 1997 | Aug 14, 1997 |
What are the latest accounts for LIBERTY GLOBAL EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LIBERTY GLOBAL EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Aug 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 14, 2025 |
| Overdue | No |
What are the latest filings for LIBERTY GLOBAL EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Liberty Global Broadband I Limited as a person with significant control on May 12, 2025 | 2 pages | PSC05 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 37 pages | AA | ||||||||||||||
Confirmation statement made on Aug 14, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from , 120 Kings Road, London, SW3 4TR, England to 120 King's Road London SW3 4TR on May 12, 2025 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from , Griffin House 161 Hammersmith Road, London, W6 8BS to 120 King's Road London SW3 4TR on May 12, 2025 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||||||||||||||
Confirmation statement made on Aug 14, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||||||||||
Confirmation statement made on Aug 14, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 20, 2022
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||||||||||||||
Confirmation statement made on Aug 14, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||||||||||||||
Confirmation statement made on Aug 14, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Nicholas Matthew Marchant as a director on Dec 02, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Charles Henry Rowland Bracken as a director on Dec 02, 2020 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Aug 14, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 034222310001, created on Mar 05, 2020 | 25 pages | MR01 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Aug 14, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 11, 2019
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2017 | 26 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Who are the officers of LIBERTY GLOBAL EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Jeremy Lewis | Secretary | King's Road SW3 4TR London 120 England | 166377650001 | |||||||
| EVANS, Jeremy Lewis | Director | King's Road SW3 4TR London 120 England | United Kingdom | British | 116364250001 | |||||
| MARCHANT, Nicholas Matthew | Director | King's Road SW3 4TR London 120 England | United Kingdom | British | 245736230001 | |||||
| TUIJTEN, Anton Michiel | Secretary | Wilhelminaplein 2 Wassenaar Wilhelminaplein 2 2243 The Netherlands | Dutch | 70313100002 | ||||||
| VAN VOSKUIJLEN, Anton Hendrik Evert | Secretary | Taludweg 53 1215 Ac Hilversum The Netherlands | Dutch | 54442300001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BRACKEN, Charles Henry Rowland | Director | Palace Court W2 4JE London 76 | United Kingdom | British | 142332880003 | |||||
| CURRAN, Niall | Director | 10 Fortescue Drive Shenley Church End MK5 6BJ Milton Keynes Buckinghamshire | England | British | 67659190001 | |||||
| HOULIHAN, Margaret Mary | Director | 15 Groot Haesebroekseweg 2243 Ea Wassenaar The Netherlands | American | 54442230001 | ||||||
| MILER JONES, Donald | Director | Herengracht 586 K FOREIGN 1017 Cj Amsterdam The Netherlands | British | 54442360001 | ||||||
| SAWDEY, Alison Kendra | Director | Flat 117 New River Head 173 Rosebery Avenue EC1R 4UL London | Us | 60652580002 | ||||||
| SCHNEIDER, Mark | Director | Flat 1 16 Melbury Road W14 8LT London | United Kingdom | American | 106247110001 | |||||
| TUIJTEN, Anton Michiel | Director | Wilhelminaplein 2 Wassenaar Wilhelminaplein 2 2243 The Netherlands | Netherlands | Dutch | 70313100003 | |||||
| VAN VOSKUIJLEN, Anton Hendrik Evert | Director | Taludweg 53 1215 Ac Hilversum The Netherlands | Dutch | 54442300001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of LIBERTY GLOBAL EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Liberty Global Broadband I Limited | Apr 06, 2016 | Kings Road SW3 4TR London 120 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0