LIBERTY GLOBAL FINANCE II (UK) LIMITED
Overview
| Company Name | LIBERTY GLOBAL FINANCE II (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11109557 |
| 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 FINANCE II (UK) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LIBERTY GLOBAL FINANCE II (UK) 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 FINANCE II (UK) 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 FINANCE II (UK) LIMITED?
| Last Confirmation Statement Made Up To | Dec 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2025 |
| Overdue | No |
What are the latest filings for LIBERTY GLOBAL FINANCE II (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Apr 16, 2026
| 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 Apr 14, 2026
| 3 pages | SH01 | ||||||||||
Termination of appointment of Martinus Gerardus Johannes Van Den Berg as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nicholas Matthew Marchant as a director on Mar 31, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Liberty Global Finance I (Uk) 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 | 17 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 Dec 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
All of the property or undertaking has been released from charge 111095570003 | 1 pages | MR05 | ||||||||||
All of the property or undertaking has been released from charge 111095570002 | 1 pages | MR05 | ||||||||||
All of the property or undertaking has been released from charge 111095570001 | 1 pages | MR05 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 17 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 17 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 16 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 16 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Martinus Gerardus Johannes Van Den Berg as a director on Dec 02, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of LIBERTY GLOBAL FINANCE II (UK) 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 FINANCE II (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Liberty Global Finance I (Uk) Limited | Dec 13, 2017 | 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