| Company Name | Liberty Global Ventures Group Limited |
|---|---|
| Directors | Jeremy Lewis Evans and Martinus Gerardus Johannes Van Den Berg |
| Company Status | Active |
| Company Number | 09439847 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2015(9 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Jeremy Lewis Evans |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 2015(same day as company formation) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | Griffin House 161 Hammersmith Road London W6 8BS |
| Director Name | Mr Martinus Gerardus Johannes Van Den Berg |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 02 December 2020(5 years, 9 months after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Managing Director, Global Head Of Tax |
| Country of Residence | United Kingdom |
| Correspondence Address | Griffin House 161 Hammersmith Road London W6 8BS |
| Director Name | Mr Charles Henry Rowland Bracken |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 2015(same day as company formation) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Hans Crescent London SW1X 0LZ |
Contact
| Website | libertyglobal.com |
|---|
Location
| Registered Address | Griffin House 161 Hammersmith Road London W6 8BS |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Avonmore and Brook Green |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 27 February 2025 (10 months, 1 week from now) |
Charges
| 5 March 2020 | Delivered on: 17 March 2020 Persons entitled: Bank Mendes Gans N.V. Classification: A registered charge Outstanding |
|---|
Filing History
| 15 February 2021 | Confirmation statement made on 13 February 2021 with no updates (3 pages) |
|---|---|
| 4 December 2020 | Appointment of Martinus Gerardus Johannes Van Den Berg as a director on 2 December 2020 (2 pages) |
| 4 December 2020 | Termination of appointment of Charles Henry Rowland Bracken as a director on 2 December 2020 (1 page) |
| 28 September 2020 | Full accounts made up to 31 December 2019 (22 pages) |
| 17 March 2020 | Registration of charge 094398470001, created on 5 March 2020 (25 pages) |
| 13 February 2020 | Confirmation statement made on 13 February 2020 with updates (5 pages) |
| 29 October 2019 | Statement of capital following an allotment of shares on 23 October 2019
|
| 16 September 2019 | Full accounts made up to 31 December 2018 (22 pages) |
| 13 February 2019 | Confirmation statement made on 13 February 2019 with updates (5 pages) |
| 30 November 2018 | Accounts for a small company made up to 31 December 2017 (20 pages) |
| 20 September 2018 | Statement of capital following an allotment of shares on 20 August 2018
|
| 13 February 2018 | Confirmation statement made on 13 February 2018 with updates (5 pages) |
| 5 February 2018 | Statement of capital following an allotment of shares on 2 February 2018
|
| 7 October 2017 | Full accounts made up to 31 December 2016 (20 pages) |
| 7 October 2017 | Full accounts made up to 31 December 2016 (20 pages) |
| 13 February 2017 | Confirmation statement made on 13 February 2017 with updates (6 pages) |
| 13 February 2017 | Confirmation statement made on 13 February 2017 with updates (6 pages) |
| 2 October 2016 | Full accounts made up to 31 December 2015 (17 pages) |
| 2 October 2016 | Full accounts made up to 31 December 2015 (17 pages) |
| 22 April 2016 | Statement of capital following an allotment of shares on 22 April 2016
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| 22 April 2016 | Statement of capital following an allotment of shares on 22 April 2016
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| 21 April 2016 | Statement of capital following an allotment of shares on 20 April 2016
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| 21 April 2016 | Statement of capital following an allotment of shares on 20 April 2016
|
| 16 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
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| 16 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 3 September 2015 | Registered office address changed from 38 Hans Crescent London SW1X 0LZ United Kingdom to Griffin House 161 Hammersmith Road London W6 8BS on 3 September 2015 (1 page) |
| 3 September 2015 | Registered office address changed from 38 Hans Crescent London SW1X 0LZ United Kingdom to Griffin House 161 Hammersmith Road London W6 8BS on 3 September 2015 (1 page) |
| 3 September 2015 | Registered office address changed from 38 Hans Crescent London SW1X 0LZ United Kingdom to Griffin House 161 Hammersmith Road London W6 8BS on 3 September 2015 (1 page) |
| 11 March 2015 | Current accounting period shortened from 28 February 2016 to 31 December 2015 (1 page) |
| 11 March 2015 | Current accounting period shortened from 28 February 2016 to 31 December 2015 (1 page) |
| 9 March 2015 | Statement of capital following an allotment of shares on 17 February 2015
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| 9 March 2015 | Statement of capital following an allotment of shares on 17 February 2015
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| 13 February 2015 | Incorporation Statement of capital on 2015-02-13
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| 13 February 2015 | Incorporation Statement of capital on 2015-02-13
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