LIBERTY GLOBAL VENTURES GROUP LIMITED
- Company statusactive
- Company No09439847
- Age10 years 5 months Incorporated 13 February 2015
- Officers2
Address
120 King's Road, London, SW3 4TR, England
LIBERTY GLOBAL VENTURES GROUP LIMITED is an active company incorporated on 13 February 2015 and based in London, England. The company was registered 10 years ago.
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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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 12 May 2025
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 12 May 2025
Confirmation Statement With No Updates
5 Months Ago on 17 Feb 2025
Accounts With Accounts Type Full
9 Months Ago on 02 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 15 Feb 2024
Change To A Person With Significant Control
1 Year Ago on 15 Feb 2024
Accounts With Accounts Type Full
1 Year Ago on 10 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 21 Apr 2023
Confirmation Statement With No Updates
2 Years Ago on 16 Feb 2023
Accounts With Accounts Type Full
2 Years Ago on 05 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 24 Feb 2022
Accounts With Accounts Type Full
3 Years Ago on 07 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 15 Feb 2021
Appoint Person Director Company With Name Date
4 Years Ago on 04 Dec 2020
Termination Director Company With Name Termination Date
4 Years Ago on 04 Dec 2020
Accounts With Accounts Type Full
4 Years Ago on 28 Sep 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 17 Mar 2020
Confirmation Statement With Updates
5 Years Ago on 13 Feb 2020
Capital Allotment Shares
5 Years Ago on 29 Oct 2019
Accounts With Accounts Type Full
5 Years Ago on 16 Sep 2019
Confirmation Statement With Updates
6 Years Ago on 13 Feb 2019
Accounts With Accounts Type Small
6 Years Ago on 30 Nov 2018
Capital Allotment Shares
6 Years Ago on 20 Sep 2018
Confirmation Statement With Updates
7 Years Ago on 13 Feb 2018
Capital Allotment Shares
7 Years Ago on 05 Feb 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EVANS, Jeremy Lewis | director | Oct 1965 | 13 Feb 2015 |
| VAN DEN BERG, Martinus Gerardus Johannes | director | Apr 1968 | 02 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Liberty Global Holdings Limited | 06 Apr 2016 |
Related Companies
EVANS, Jeremy Lewis are mutual persons.
EVANS, Jeremy Lewis are mutual persons.
EVANS, Jeremy Lewis are mutual persons.
EVANS, Jeremy Lewis, VAN DEN BERG, Martinus Gerardus Johannes are mutual persons.
EVANS, Jeremy Lewis are mutual persons.
EVANS, Jeremy Lewis are mutual persons.
EVANS, Jeremy Lewis are mutual persons.
EVANS, Jeremy Lewis, VAN DEN BERG, Martinus Gerardus Johannes are mutual persons.
EVANS, Jeremy Lewis are mutual persons.
EVANS, Jeremy Lewis, VAN DEN BERG, Martinus Gerardus Johannes are mutual persons.
EVANS, Jeremy Lewis, VAN DEN BERG, Martinus Gerardus Johannes are mutual persons.
EVANS, Jeremy Lewis, VAN DEN BERG, Martinus Gerardus Johannes are mutual persons.
EVANS, Jeremy Lewis, VAN DEN BERG, Martinus Gerardus Johannes, BRACKEN, Charles Henry Rowland are mutual persons.
EVANS, Jeremy Lewis, VAN DEN BERG, Martinus Gerardus Johannes, BRACKEN, Charles Henry Rowland are mutual persons.
EVANS, Jeremy Lewis, VAN DEN BERG, Martinus Gerardus Johannes, BRACKEN, Charles Henry Rowland are mutual persons.
EVANS, Jeremy Lewis, VAN DEN BERG, Martinus Gerardus Johannes, BRACKEN, Charles Henry Rowland are mutual persons.
EVANS, Jeremy Lewis, VAN DEN BERG, Martinus Gerardus Johannes, BRACKEN, Charles Henry Rowland are mutual persons.
EVANS, Jeremy Lewis, VAN DEN BERG, Martinus Gerardus Johannes, BRACKEN, Charles Henry Rowland are mutual persons.
EVANS, Jeremy Lewis, BRACKEN, Charles Henry Rowland are mutual persons.
EVANS, Jeremy Lewis, VAN DEN BERG, Martinus Gerardus Johannes, BRACKEN, Charles Henry Rowland are mutual persons.
EVANS, Jeremy Lewis, VAN DEN BERG, Martinus Gerardus Johannes, BRACKEN, Charles Henry Rowland are mutual persons.
EVANS, Jeremy Lewis, VAN DEN BERG, Martinus Gerardus Johannes, 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 are mutual persons.
EVANS, Jeremy Lewis are mutual persons.
EVANS, Jeremy Lewis are mutual persons.
EVANS, Jeremy Lewis, VAN DEN BERG, Martinus Gerardus Johannes are mutual persons.
EVANS, Jeremy Lewis, VAN DEN BERG, Martinus Gerardus Johannes are mutual persons.
EVANS, Jeremy Lewis, VAN DEN BERG, Martinus Gerardus Johannes 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.
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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