LIBERTY GLOBAL EUROPE 2 LIMITED
Overview
| Company Name | LIBERTY GLOBAL EUROPE 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08380130 |
| 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 2 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LIBERTY GLOBAL EUROPE 2 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 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIBERTY GLOBAL EUROPE 2 LIMITED LIMITED | Jul 07, 2015 | Jul 07, 2015 |
| LYNX EUROPE 2 LIMITED | Jun 05, 2013 | Jun 05, 2013 |
| LIBERTY GLOBAL LIMITED | Mar 26, 2013 | Mar 26, 2013 |
| LYNX EUROPE 2 LIMITED | Jan 29, 2013 | Jan 29, 2013 |
What are the latest accounts for LIBERTY GLOBAL EUROPE 2 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 2 LIMITED?
| Last Confirmation Statement Made Up To | Jan 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2026 |
| Overdue | No |
What are the latest filings for LIBERTY GLOBAL EUROPE 2 LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Apr 23, 2026
| 3 pages | SH01 | ||||||
Confirmation statement made on Jan 29, 2026 with no updates | 3 pages | CS01 | ||||||
Change of details for Liberty Global Holdings Limited as a person with significant control on May 12, 2025 | 2 pages | PSC05 | ||||||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||||||
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 Kings Road London SW3 4TR on May 12, 2025 | 1 pages | AD01 | ||||||
Confirmation statement made on Jan 29, 2025 with updates | 4 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||
Satisfaction of charge 083801300004 in full | 1 pages | MR04 | ||||||
Second filing of a statement of capital following an allotment of shares on Mar 01, 2023
| 6 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on Nov 10, 2023
| 3 pages | SH01 | ||||||
Confirmation statement made on Jan 29, 2024 with updates | 4 pages | CS01 | ||||||
Change of details for Liberty Global Plc as a person with significant control on Nov 23, 2023 | 2 pages | PSC05 | ||||||
Termination of appointment of Bryan Hambleton Hall as a director on Nov 09, 2023 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||
Second filing of a statement of capital following an allotment of shares on Mar 01, 2023
| 7 pages | RP04SH01 | ||||||
Second filing of a statement of capital following an allotment of shares on Mar 01, 2023
| 7 pages | RP04SH01 | ||||||
Second filing of a statement of capital following an allotment of shares on Mar 01, 2023
| 6 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on Mar 01, 2023
| 4 pages | SH01 | ||||||
| ||||||||
Statement of capital following an allotment of shares on Mar 01, 2023
| 4 pages | SH01 | ||||||
| ||||||||
Statement of capital following an allotment of shares on Mar 01, 2023
| 4 pages | SH01 | ||||||
| ||||||||
Confirmation statement made on Jan 29, 2023 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Jeremy Lewis Evans on Dec 02, 2022 | 2 pages | CH01 | ||||||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||||||
Confirmation statement made on Jan 29, 2022 with updates | 4 pages | CS01 | ||||||
Who are the officers of LIBERTY GLOBAL EUROPE 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| 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 | |||||
| BRACKEN, Charles Henry Rowland | Director | 161 Hammersmith Road W6 8BS London Griffin House United Kingdom | United Kingdom | British | 142332880003 | |||||
| HALL, Bryan Hambleton | Director | 161 Hammersmith Road W6 8BS London Griffin House United Kingdom | United States | American | 175535130001 | |||||
| HARRIS, Henry | Director | Hans Crescent SW1X 0LZ London 38 United Kingdom United Kingdom | United Kingdom | British | 175388030001 |
Who are the persons with significant control of LIBERTY GLOBAL EUROPE 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Liberty Global Holdings Limited | Apr 06, 2016 | Kings Road SW3 4TR London 120 England | No | ||||||||||
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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