Menna Overview
Here’s a quick overview of LIBERTY GLOBAL BROADBAND GERMANY HOLDING II LIMITED 👀 — a London based business that started in 2017.
LIBERTY GLOBAL BROADBAND GERMANY HOLDING II LIMITED
- Company statusactive
- Company No11120660
- Age8 years 7 months Incorporated 21 December 2017
- Officers2
Address
120 King's Road, London, SW3 4TR, England
LIBERTY GLOBAL BROADBAND GERMANY HOLDING II LIMITED is an active company incorporated on 21 December 2017 and based in London, England. The company was registered 9 years ago.
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- 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
Capital Statement Capital Company With Date Currency Figure
1 Month Ago on 02 Jun 2026
Legacy
1 Month Ago on 02 Jun 2026
Legacy
1 Month Ago on 02 Jun 2026
Resolution
1 Month Ago on 02 Jun 2026
Appoint Person Director Company With Name Date
3 Months Ago on 01 Apr 2026
Termination Director Company With Name Termination Date
3 Months Ago on 01 Apr 2026
Confirmation Statement With No Updates
7 Months Ago on 30 Dec 2025
Accounts With Accounts Type Full
1 Year Ago on 14 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 11 Jun 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 Updates
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 02 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 05 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 06 Oct 2021
Capital Allotment Shares
5 Years Ago on 06 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Dec 2020
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 Full
5 Years Ago on 28 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 02 Jan 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EVANS, Jeremy Lewis | director | Oct 1965 | 21 Dec 2017 |
| 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 | 21 Dec 2017 |
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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, 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.
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.
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EVANS, Jeremy Lewis are mutual persons.
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EVANS, Jeremy Lewis are mutual persons.
LESSONS FOR LIFE FOUNDATION
BRACKEN, Charles Henry Rowland are mutual persons.
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BRACKEN, Charles Henry Rowland are mutual persons.
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Here’s a quick overview of LIBERTY GLOBAL BROADBAND GERMANY HOLDING II LIMITED 👀 — a London based business that started in 2017.