Menna Overview
Here’s a quick overview of LIBERTY GLOBAL VENTURES LIMITED 👀 — a London based business that started in 2013.
LIBERTY GLOBAL VENTURES LIMITED
- Company statusactive
- Company No08387396
- Age13 years 5 months Incorporated 4 February 2013
- Officers3
Address
120 King's Road, London, SW3 4TR, England
LIBERTY GLOBAL VENTURES LIMITED is an active company incorporated on 4 February 2013 and based in London, England. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
10 Months Ago on 30 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 May 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 02 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 09 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 05 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 24 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Feb 2022
Accounts With Accounts Type Small
4 Years Ago on 06 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 04 Dec 2020
Accounts With Accounts Type Small
5 Years Ago on 28 Sep 2020
Resolution
6 Years Ago on 30 Apr 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 17 Mar 2020
Mortgage Satisfy Charge Full
6 Years Ago on 06 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 04 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 29 Nov 2019
Accounts With Accounts Type Small
6 Years Ago on 16 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 04 Feb 2019
Accounts With Accounts Type Small
7 Years Ago on 03 Dec 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EVANS, Jeremy Lewis | director | Oct 1965 | 05 Feb 2013 |
| MARCHANT, Nicholas Matthew | director | Sep 1966 | 02 Feb 2024 |
| SALVATO, Andrea Vincenzo | director | Dec 1967 | 28 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Liberty Global Holdings Limited | 06 Apr 2016 |
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EVANS, Jeremy Lewis, MARCHANT, Nicholas Matthew, HALL, Bryan Hambleton are mutual persons.
EVANS, Jeremy Lewis, MARCHANT, Nicholas Matthew are mutual persons.
EVANS, Jeremy Lewis are mutual persons.
EVANS, Jeremy Lewis, MARCHANT, Nicholas Matthew are mutual persons.
EVANS, Jeremy Lewis are mutual persons.
EVANS, Jeremy Lewis are mutual persons.
EVANS, Jeremy Lewis are mutual persons.
EVANS, Jeremy Lewis are mutual persons.
EVANS, Jeremy Lewis are mutual persons.
EVANS, Jeremy Lewis, BRACKEN, Charles Henry Rowland are mutual persons.
EVANS, Jeremy Lewis, BRACKEN, Charles Henry Rowland are mutual persons.
EVANS, Jeremy Lewis, BRACKEN, Charles Henry Rowland are mutual persons.
EVANS, Jeremy Lewis, BRACKEN, Charles Henry Rowland are mutual persons.
EVANS, Jeremy Lewis, BRACKEN, Charles Henry Rowland are mutual persons.
EVANS, Jeremy Lewis, BRACKEN, Charles Henry Rowland are mutual persons.
EVANS, Jeremy Lewis, BRACKEN, Charles Henry Rowland are mutual persons.
EVANS, Jeremy Lewis, BRACKEN, Charles Henry Rowland are mutual persons.
EVANS, Jeremy Lewis, BRACKEN, Charles Henry Rowland are mutual persons.
EVANS, Jeremy Lewis, MARCHANT, Nicholas Matthew, BRACKEN, Charles Henry Rowland, HALL, Bryan Hambleton are mutual persons.
EVANS, Jeremy Lewis, MARCHANT, Nicholas Matthew, BRACKEN, Charles Henry Rowland are mutual persons.
EVANS, Jeremy Lewis are mutual persons.
EVANS, Jeremy Lewis are mutual persons.
EVANS, Jeremy Lewis are mutual persons.
MARCHANT, Nicholas Matthew are mutual persons.
MARCHANT, Nicholas Matthew are mutual persons.
MARCHANT, Nicholas Matthew are mutual persons.
SALVATO, Andrea Vincenzo are mutual persons.
SALVATO, Andrea Vincenzo are mutual persons.
SALVATO, Andrea Vincenzo are mutual persons.
SALVATO, Andrea Vincenzo are mutual persons.
BRACKEN, Charles Henry Rowland are mutual persons.
BRACKEN, Charles Henry Rowland are mutual persons.
BRACKEN, Charles Henry Rowland are mutual persons.
BRACKEN, Charles Henry Rowland are mutual persons.
BRACKEN, Charles Henry Rowland are mutual persons.
BRACKEN, Charles Henry Rowland are mutual persons.
BRACKEN, Charles Henry Rowland are mutual persons.
BRACKEN, Charles Henry Rowland are mutual persons.
BRACKEN, Charles Henry Rowland are mutual persons.
BRACKEN, Charles Henry Rowland are mutual persons.
BRACKEN, Charles Henry Rowland are mutual persons.
BRACKEN, Charles Henry Rowland are mutual persons.
BRACKEN, Charles Henry Rowland are mutual persons.
BRACKEN, Charles Henry Rowland are mutual persons.
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MARCHANT, Nicholas Matthew are mutual persons.
LIBERTY GLOBAL CAPITAL LIMITED
MARCHANT, Nicholas Matthew are mutual persons.
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SALVATO, Andrea Vincenzo are mutual persons.
DELTA ENERGY CAPITAL NUMBER ONE LLP
SALVATO, Andrea Vincenzo are mutual persons.
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SALVATO, Andrea Vincenzo are mutual persons.
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SALVATO, Andrea Vincenzo, BRACKEN, Charles Henry Rowland are mutual persons.
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SALVATO, Andrea Vincenzo are mutual persons.
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SALVATO, Andrea Vincenzo are mutual persons.
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BRACKEN, Charles Henry Rowland are mutual persons.
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Menna Overview
Here’s a quick overview of LIBERTY GLOBAL VENTURES LIMITED 👀 — a London based business that started in 2013.