Menna Overview
Here’s a quick overview of LIBERTY GLOBAL FINANCE I (UK) LIMITED 👀 — a London based business that started in 2015.
LIBERTY GLOBAL FINANCE I (UK) LIMITED
- Company statusactive
- Company No09540914
- Age11 years 3 months Incorporated 14 April 2015
- Officers2
Address
120 King's Road, London, SW3 4TR, England
LIBERTY GLOBAL FINANCE I (UK) LIMITED is an active company incorporated on 14 April 2015 and based in London, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- Credit limit£
- 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
Change To A Person With Significant Control
8 Months Ago on 06 Nov 2025
Accounts With Accounts Type Small
1 Year Ago on 14 Jul 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 22 Apr 2025
Mortgage Charge Whole Release With Charge Number
1 Year Ago on 19 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 02 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Apr 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 15 Dec 2022
Legacy
3 Years Ago on 15 Dec 2022
Legacy
3 Years Ago on 15 Dec 2022
Resolution
3 Years Ago on 15 Dec 2022
Accounts With Accounts Type Small
3 Years Ago on 05 Oct 2022
Change Person Director Company With Change Date
4 Years Ago on 22 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 20 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 06 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 Dec 2020
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
Notification Of A Person With Significant Control
6 Years Ago on 17 Jun 2020
Cessation Of A Person With Significant Control
6 Years Ago on 17 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Apr 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EVANS, Jeremy Lewis | director | Oct 1965 | 14 Apr 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 Broadband Germany Holding Limited | 18 Dec 2019 | |
| Liberty Global Plc | 06 Apr 2016 |
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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 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, 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 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.
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.
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EVANS, Jeremy Lewis are mutual persons.
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EVANS, Jeremy Lewis are mutual persons.
NEWCO HOLDCO 6 LIMITED
EVANS, Jeremy Lewis are mutual persons.
LESSONS FOR LIFE FOUNDATION
BRACKEN, Charles Henry Rowland are mutual persons.
STREET CHILD TRADING LIMITED
BRACKEN, Charles Henry Rowland are mutual persons.
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Menna Overview
Here’s a quick overview of LIBERTY GLOBAL FINANCE I (UK) LIMITED 👀 — a London based business that started in 2015.