LIBERTY GLOBAL VENTURES LIMITED
Overview
| Company Name | LIBERTY GLOBAL VENTURES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08387396 |
| 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 VENTURES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LIBERTY GLOBAL VENTURES 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 VENTURES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIBERTY GLOBAL INCORPORATED LIMITED | Mar 25, 2013 | Mar 25, 2013 |
| LYNX EUROPE 3 LIMITED | Feb 26, 2013 | Feb 26, 2013 |
| LIBERTY GLOBAL CORPORATION LIMITED | Feb 15, 2013 | Feb 15, 2013 |
| LYNX EUROPE 3 LIMITED | Feb 04, 2013 | Feb 04, 2013 |
What are the latest accounts for LIBERTY GLOBAL VENTURES 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 VENTURES LIMITED?
| Last Confirmation Statement Made Up To | Feb 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 04, 2025 |
| Overdue | No |
What are the latest filings for LIBERTY GLOBAL VENTURES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Liberty Global Holdings Limited as a person with significant control on May 12, 2025 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 24 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 United Kingdom to 120 Kings Road London SW3 4TR on May 12, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 24 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 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 | ||||||||||
Appointment of Mr Nicholas Matthew Marchant as a director on Feb 02, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Bryan Hambleton Hall as a director on Nov 15, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 24 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 25 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Charles Henry Rowland Bracken as a director on Dec 02, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 23 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Registration of charge 083873960002, created on Mar 05, 2020 | 25 pages | MR01 | ||||||||||
Satisfaction of charge 083873960001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Feb 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Andrea Vincenzo Salvato as a director on Nov 28, 2019 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 24 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2019 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of LIBERTY GLOBAL VENTURES 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 | |||||
| SALVATO, Andrea Vincenzo | Director | King's Road SW3 4TR London 120 England | United Kingdom | British | 208530990001 | |||||
| BRACKEN, Charles Henry Rowland | Director | Hans Crescent SW1X 0LX London 38 United Kingdom | United Kingdom | British | 142332880003 | |||||
| HALL, Bryan Hambleton | Director | Hans Crescent SW1X 0LX London 38 United Kingdom | United States | American | 175535130001 |
Who are the persons with significant control of LIBERTY GLOBAL VENTURES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Liberty Global Holdings Limited | Apr 06, 2016 | Kings Road SW3 4TR London 120 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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