Menna Overview
Here’s a quick overview of LIBERTY GLOBAL DIGITAL INFRASTRUCTURE LIMITED 👀 — a London based business that started in 2019.
LIBERTY GLOBAL DIGITAL INFRASTRUCTURE LIMITED
- Company statusactive
- Company No12313189
- Age6 years 8 months Incorporated 13 November 2019
- Officers3
Address
120 King's Road, London, SW3 4TR, England
LIBERTY GLOBAL DIGITAL INFRASTRUCTURE LIMITED is an active company incorporated on 13 November 2019 and based in London, England. The company was registered 7 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
Accounts With Accounts Type Full
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 Updates
1 Year Ago on 19 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 19 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 02 Oct 2024
Certificate Change Of Name Company
2 Years Ago on 10 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
Legacy
3 Years Ago on 22 Feb 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 22 Feb 2023
Legacy
3 Years Ago on 22 Feb 2023
Resolution
3 Years Ago on 22 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 05 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 12 Nov 2021
Mortgage Satisfy Charge Full
4 Years Ago on 06 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 22 Aug 2021
Capital Allotment Shares
5 Years Ago on 01 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 12 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 12 May 2021
Capital Allotment Shares
5 Years Ago on 02 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 04 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 04 Dec 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EVANS, Jeremy Lewis | director | Oct 1965 | 13 Nov 2019 |
| PEARSON, Jonathan David | director | Sep 1971 | 10 Apr 2024 |
| 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 | 23 Nov 2023 | |
| Liberty Global Plc | 13 Nov 2019 |
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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, VASISHTA, Veer are mutual persons.
EVANS, Jeremy Lewis, BRACKEN, Charles Henry Rowland are mutual persons.
EVANS, Jeremy Lewis, PEARSON, Jonathan David, BRACKEN, Charles Henry Rowland are mutual persons.
EVANS, Jeremy Lewis, PEARSON, Jonathan David, 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 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 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 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, VAN DEN BERG, Martinus Gerardus Johannes, BRACKEN, Charles Henry Rowland, MCFARQUHAR, Sasha, VASISHTA, Veer are mutual persons.
EVANS, Jeremy Lewis, VAN DEN BERG, Martinus Gerardus Johannes, BRACKEN, Charles Henry Rowland, MCFARQUHAR, Sasha, VASISHTA, Veer are mutual persons.
EVANS, Jeremy Lewis, VAN DEN BERG, Martinus Gerardus Johannes, BRACKEN, Charles Henry Rowland, MCFARQUHAR, Sasha, VASISHTA, Veer are mutual persons.
PEARSON, Jonathan David are mutual persons.
PEARSON, Jonathan David are mutual persons.
PEARSON, Jonathan David are mutual persons.
PEARSON, Jonathan David, 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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Here’s a quick overview of LIBERTY GLOBAL DIGITAL INFRASTRUCTURE LIMITED 👀 — a London based business that started in 2019.