LIBERTY GLOBAL BROADBAND II LIMITED
Overview
| Company Name | LIBERTY GLOBAL BROADBAND II LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09320557 |
| 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 BROADBAND II LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LIBERTY GLOBAL BROADBAND II LIMITED located?
| Registered Office Address | 120 King's Road SW3 4TR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIBERTY GLOBAL BROADBAND II 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 BROADBAND II LIMITED?
| Last Confirmation Statement Made Up To | Nov 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 20, 2025 |
| Overdue | No |
What are the latest filings for LIBERTY GLOBAL BROADBAND II LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Jun 18, 2026
| 3 pages | SH19 | ||||||||||
legacy | 6 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jun 10, 2026
| 3 pages | SH01 | ||||||||||
Statement of capital on Jun 02, 2026
| 3 pages | SH19 | ||||||||||
legacy | 6 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on May 28, 2026
| 3 pages | SH01 | ||||||||||
legacy | 4 pages | RP01SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 14, 2026
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Appointment of Mr Nicholas Matthew Marchant as a director on Mar 31, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martinus Gerardus Johannes Van Den Berg as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 20, 2025 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 | ||||||||||
Cessation of Liberty Global Plc as a person with significant control on Nov 23, 2023 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Dec 31, 2024 | 20 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 King's Road London SW3 4TR on May 12, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 20, 2024 with updates | 4 pages | CS01 | ||||||||||
Notification of Liberty Global Holdings Limited as a person with significant control on Nov 23, 2023 | 2 pages | PSC02 | ||||||||||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Who are the officers of LIBERTY GLOBAL BROADBAND II 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 | |||||
| VAN DEN BERG, Martinus Gerardus Johannes | Director | King's Road SW3 4TR London 120 England | United Kingdom | Dutch | 277286790001 |
Who are the persons with significant control of LIBERTY GLOBAL BROADBAND II LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Liberty Global Holdings Limited | Nov 23, 2023 | Kings Road SW3 4TR London 120 England | No | ||||||||||
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Natures of Control
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| Liberty Global Plc | Dec 16, 2019 | 161 Hammersmith Road W6 8BS London Griffin House United Kingdom | Yes | ||||||||||
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Natures of Control
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| Liberty Global Broadband I Limited | Apr 06, 2016 | 161 Hammersmith Road W6 8BS London Griffin House United Kingdom | Yes | ||||||||||
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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