Company NameLiberty Global Finance I (UK) Limited
DirectorsJeremy Lewis Evans and Martinus Gerardus Johannes Van Den Berg
Company StatusActive
Company Number09540914
CategoryPrivate Limited Company
Incorporation Date14 April 2015(8 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Jeremy Lewis Evans
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed14 April 2015(same day as company formation)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence AddressGriffin House 161 Hammersmith Road
London
W6 8BS
Director NameMr Martinus Gerardus Johannes Van Den Berg
Date of BirthApril 1968 (Born 56 years ago)
NationalityDutch
StatusCurrent
Appointed02 December 2020(5 years, 7 months after company formation)
Appointment Duration3 years, 3 months
RoleManaging Director, Global Head Of Tax
Country of ResidenceUnited Kingdom
Correspondence AddressGriffin House 161 Hammersmith Road
London
W6 8BS
Director NameMr Charles Henry Rowland Bracken
Date of BirthMay 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed14 April 2015(same day as company formation)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address38 Hans Crescent
London
SW1X 0LZ

Location

Registered AddressGriffin House
161 Hammersmith Road
London
W6 8BS
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardAvonmore and Brook Green
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return14 April 2023 (11 months, 2 weeks ago)
Next Return Due28 April 2024 (4 weeks, 1 day from now)

Charges

18 December 2017Delivered on: 20 December 2017
Persons entitled: The Bank of Nova Scotia

Classification: A registered charge
Particulars: N/A.
Outstanding

Filing History

10 October 2023Accounts for a small company made up to 31 December 2022 (19 pages)
17 April 2023Confirmation statement made on 14 April 2023 with no updates (3 pages)
15 December 2022Statement of capital on 15 December 2022
  • EUR 3
(5 pages)
15 December 2022Statement by Directors (1 page)
15 December 2022Solvency Statement dated 14/12/22 (1 page)
15 December 2022Resolutions
  • RES13 ‐ Reduce share prem a/c 14/12/2022
(2 pages)
5 October 2022Accounts for a small company made up to 31 December 2021 (19 pages)
22 April 2022Director's details changed for Mr Jeremy Lewis Evans on 20 April 2022 (2 pages)
20 April 2022Confirmation statement made on 14 April 2022 with updates (4 pages)
6 October 2021Accounts for a small company made up to 31 December 2020 (17 pages)
14 April 2021Confirmation statement made on 14 April 2021 with no updates (3 pages)
4 December 2020Termination of appointment of Charles Henry Rowland Bracken as a director on 2 December 2020 (1 page)
4 December 2020Appointment of Martinus Gerardus Johannes Van Den Berg as a director on 2 December 2020 (2 pages)
28 September 2020Accounts for a small company made up to 31 December 2019 (16 pages)
17 June 2020Cessation of Liberty Global Plc as a person with significant control on 18 December 2019 (1 page)
17 June 2020Notification of Liberty Global Broadband Germany Holding Limited as a person with significant control on 18 December 2019 (2 pages)
14 April 2020Confirmation statement made on 14 April 2020 with no updates (3 pages)
16 September 2019Accounts for a small company made up to 31 December 2018 (16 pages)
15 April 2019Confirmation statement made on 14 April 2019 with updates (4 pages)
28 November 2018Accounts for a small company made up to 31 December 2017 (18 pages)
16 April 2018Confirmation statement made on 14 April 2018 with updates (5 pages)
20 December 2017Registration of charge 095409140001, created on 18 December 2017 (23 pages)
16 November 2017Statement of capital on 16 November 2017
  • EUR 3
(5 pages)
16 November 2017Statement by Directors (1 page)
16 November 2017Statement by Directors (1 page)
16 November 2017Solvency Statement dated 15/11/17 (1 page)
16 November 2017Solvency Statement dated 15/11/17 (1 page)
16 November 2017Resolutions
  • RES13 ‐ Reducing share premium account 15/11/2017
(3 pages)
16 November 2017Resolutions
  • RES13 ‐ Reducing share premium account 15/11/2017
(3 pages)
16 November 2017Statement of capital on 16 November 2017
  • EUR 3
(5 pages)
7 October 2017Full accounts made up to 31 December 2016 (16 pages)
7 October 2017Full accounts made up to 31 December 2016 (16 pages)
17 April 2017Confirmation statement made on 14 April 2017 with updates (5 pages)
17 April 2017Confirmation statement made on 14 April 2017 with updates (5 pages)
15 August 2016Full accounts made up to 31 December 2015 (15 pages)
15 August 2016Full accounts made up to 31 December 2015 (15 pages)
14 April 2016Annual return made up to 14 April 2016 with a full list of shareholders
Statement of capital on 2016-04-14
  • EUR 3
(4 pages)
14 April 2016Annual return made up to 14 April 2016 with a full list of shareholders
Statement of capital on 2016-04-14
  • EUR 3
(4 pages)
6 April 2016Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account reduced
(4 pages)
6 April 2016Solvency Statement dated 05/04/16 (1 page)
6 April 2016Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account reduced
(4 pages)
6 April 2016Statement of capital on 6 April 2016
  • EUR 3
(4 pages)
6 April 2016Solvency Statement dated 05/04/16 (1 page)
6 April 2016Statement by Directors (1 page)
6 April 2016Statement by Directors (1 page)
6 April 2016Statement of capital on 6 April 2016
  • EUR 3
(4 pages)
22 September 2015Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
22 September 2015Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
3 September 2015Registered 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 2015Registered 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 2015Registered 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)
1 May 2015Statement of capital following an allotment of shares on 17 April 2015
  • EUR 3.00
(4 pages)
1 May 2015Statement of capital following an allotment of shares on 17 April 2015
  • EUR 3.00
(4 pages)
14 April 2015Incorporation
Statement of capital on 2015-04-14
  • EUR 1
(49 pages)
14 April 2015Incorporation
Statement of capital on 2015-04-14
  • EUR 1
(49 pages)