LIBERTY GLOBAL BROADBAND I LIMITED
Overview
| Company Name | LIBERTY GLOBAL BROADBAND I LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09382062 |
| 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 I LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LIBERTY GLOBAL BROADBAND I 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 I LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LIBERTY GLOBAL BROADBAND I LIMITED?
| Last Confirmation Statement Made Up To | Jan 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 09, 2025 |
| Overdue | No |
What are the latest filings for LIBERTY GLOBAL BROADBAND I LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Jun 23, 2025
| 3 pages | SH01 | ||||||||||
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 | ||||||||||
Statement of capital following an allotment of shares on Feb 10, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Feb 10, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jan 09, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Dec 03, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Nov 01, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 31, 2024
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Sep 28, 2023
| 3 pages | SH01 | ||||||||||
Change of details for Liberty Global Plc as a person with significant control on Nov 23, 2023 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jan 09, 2024 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Bryan Hambleton Hall as a director on Nov 09, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Bryan Hambleton Hall as a secretary on Nov 09, 2023 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jan 28, 2022
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 28, 2022
| 3 pages | SH01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Feb 09, 2023
| 7 pages | RP04SH01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Dec 20, 2022
| 7 pages | RP04SH01 | ||||||||||
Statement of capital following an allotment of shares on Feb 09, 2023
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 09, 2023 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of LIBERTY GLOBAL BROADBAND I 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 | Lawyer | 116364250001 | ||||
| VAN DEN BERG, Martinus Gerardus Johannes | Director | King's Road SW3 4TR London 120 England | United Kingdom | Dutch | Managing Director, Global Head Of Tax | 277286790001 | ||||
| HALL, Bryan Hambleton | Secretary | 161 Hammersmith Road W6 8BS London Griffin House United Kingdom | 195336000001 | |||||||
| BRACKEN, Charles Henry Rowland | Director | 161 Hammersmith Road W6 8BS London Griffin House | United Kingdom | British | Finance Director | 251682820001 | ||||
| BRACKEN, Charles Henry Rowland | Director | SW1X 0LZ London 38 Hans Crescent United Kingdom | United Kingdom | British | Finance Director | 142332880003 | ||||
| COLE, Andrew James | Director | 161 Hammersmith Road W6 8BS London Griffin House United Kingdom | United Kingdom | British | Ceo, Asurion Europe | 139392030002 | ||||
| COLE, JR., John Pope | Director | 161 Hammersmith Road W6 8BS London Griffin House United Kingdom | United States | Usa | Retired | 195258830001 | ||||
| CURTIS, Miranda Theresa Claire | Director | 161 Hammersmith Road W6 8BS London Griffin House United Kingdom | United Kingdom | British | Retired | 179310960001 | ||||
| DICK, John William | Director | 161 Hammersmith Road W6 8BS London Griffin House United Kingdom | Jersey | Canadian | Private Investor | 242912300001 | ||||
| EVANS, Jeremy Lewis | Director | SW1X 0LZ London 38 Hans Crescent United Kingdom | United Kingdom | British | Lawyer | 116364250001 | ||||
| FRIES, Michael Thomas | Director | 161 Hammersmith Road W6 8BS London Griffin House United Kingdom | United States | American | President & Ceo | 179255040001 | ||||
| GOULD, Paul Alan | Director | 161 Hammersmith Road W6 8BS London Griffin House United Kingdom | United States | American | Managing Director, Allen & Company | 179254040001 | ||||
| GREEN, Richard Roy | Director | 161 Hammersmith Road W6 8BS London Griffin House United Kingdom | United States | American | Retired | 179254800001 | ||||
| HALL, Bryan Hambleton | Director | 161 Hammersmith Road W6 8BS London Griffin House United Kingdom | United States | American | Lawyer | 195259400001 | ||||
| MALONE, John Carl | Director | 161 Hammersmith Road W6 8BS London Griffin House United Kingdom | United States | American | Chairman | 195258950001 | ||||
| RAPLEY, David Ellis | Director | 161 Hammersmith Road W6 8BS London Griffin House United Kingdom | United States | American | Retired | 148237670001 | ||||
| ROMRELL, Larry | Director | 161 Hammersmith Road W6 8BS London Griffin House United Kingdom | United States | American | Retired | 195259350001 | ||||
| SPARKMAN, Jc | Director | 161 Hammersmith Road W6 8BS London Griffin House United Kingdom | United States | American | Retired | 179254010001 | ||||
| WARGO, J David | Director | 161 Hammersmith Road W6 8BS London Griffin House United Kingdom | United States | American | President, Wargo & Company | 179254790001 |
Who are the persons with significant control of LIBERTY GLOBAL BROADBAND I LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Liberty Global Holdings Limited | Apr 06, 2016 | 161 Hammersmith Road W6 8BS London Griffin House United Kingdom | 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