LIBERTY GLOBAL VENTURES HOLDING LIMITED

Overview

Company Name	LIBERTY GLOBAL VENTURES HOLDING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11010251
Jurisdiction	England/Wales
Date of Creation	Oct 12, 2017

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 HOLDING LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is LIBERTY GLOBAL VENTURES HOLDING 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 VENTURES HOLDING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for LIBERTY GLOBAL VENTURES HOLDING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 11, 2027
Next Confirmation Statement Due	Oct 25, 2027
Next Confirmation Statement Made Up To	Oct 11, 2026
Overdue	No

What are the latest filings for LIBERTY GLOBAL VENTURES HOLDING LIMITED?

Filings
Date	Description	Document	Type
Oct 12, 2026	Confirmation statement made on Oct 11, 2026 with updates	4 pages	CS01

Sep 16, 2026	Accounts for a small company made up to Dec 31, 2025	21 pages	AA

Apr 01, 2026	Termination of appointment of Martinus Gerardus Johannes Van Den Berg as a director on Mar 31, 2026	1 pages	TM01

Apr 01, 2026	Appointment of Mr Nicholas Matthew Marchant as a director on Mar 31, 2026	2 pages	AP01

Nov 07, 2025	Confirmation statement made on Oct 11, 2025 with no updates	3 pages	CS01

Nov 07, 2025	Change of details for Liberty Global Ventures Group Limited as a person with significant control on May 12, 2025	2 pages	PSC05

Jul 14, 2025	Accounts for a small company made up to Dec 31, 2024	21 pages	AA

May 12, 2025	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

May 12, 2025	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

Oct 15, 2024	Confirmation statement made on Oct 11, 2024 with updates	4 pages	CS01

Oct 02, 2024	Accounts for a small company made up to Dec 31, 2023	21 pages	AA

Oct 13, 2023	Confirmation statement made on Oct 11, 2023 with no updates	3 pages	CS01

Oct 10, 2023	Accounts for a small company made up to Dec 31, 2022	20 pages	AA

Oct 11, 2022	Confirmation statement made on Oct 11, 2022 with no updates	3 pages	CS01

Oct 05, 2022	Accounts for a small company made up to Dec 31, 2021	20 pages	AA

Oct 11, 2021	Confirmation statement made on Oct 11, 2021 with no updates	3 pages	CS01

Oct 06, 2021	Accounts for a small company made up to Dec 31, 2020	20 pages	AA

Dec 04, 2020	Termination of appointment of Charles Henry Rowland Bracken as a director on Dec 02, 2020	1 pages	TM01

Dec 04, 2020	Appointment of Martinus Gerardus Johannes Van Den Berg as a director on Dec 02, 2020	2 pages	AP01

Oct 12, 2020	Confirmation statement made on Oct 11, 2020 with no updates	3 pages	CS01

Sep 28, 2020	Accounts for a small company made up to Dec 31, 2019	18 pages	AA

Oct 11, 2019	Confirmation statement made on Oct 11, 2019 with updates	4 pages	CS01

Jul 18, 2019	Accounts for a small company made up to Dec 31, 2018	18 pages	AA

Jul 05, 2019	Statement of capital following an allotment of shares on Dec 12, 2017 Capital: USD 6	3 pages	SH01

Jul 05, 2019	Statement of capital following an allotment of shares on Dec 12, 2017 Capital: USD 4	3 pages	SH01

View All Filings

Who are the officers of LIBERTY GLOBAL VENTURES HOLDING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EVANS, Jeremy Lewis King's Road SW3 4TR London 120 England	Oct 12, 2017		Director	King's Road SW3 4TR London 120 England	United Kingdom	British	1965-10	116364250001
MARCHANT, Nicholas Matthew King's Road SW3 4TR London 120 England	Mar 31, 2026		Director	King's Road SW3 4TR London 120 England	United Kingdom	British	1966-9	245736230001
BRACKEN, Charles Henry Rowland 161 Hammersmith Road W6 8BS London Griffin House United Kingdom	Oct 12, 2017	Dec 02, 2020	Director	161 Hammersmith Road W6 8BS London Griffin House United Kingdom	United Kingdom	British	1966-5	142332880003
VAN DEN BERG, Martinus Gerardus Johannes King's Road SW3 4TR London 120 England	Dec 02, 2020	Mar 31, 2026	Director	King's Road SW3 4TR London 120 England	United Kingdom	Dutch	1968-4	277286790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LIBERTY GLOBAL VENTURES HOLDING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Liberty Global Ventures Group Limited

Oct 12, 2017

Kings Road

SW3 4TR London

120

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	09439847

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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