| Company Name | Liberty Global Finance Ii (UK) Limited |
|---|---|
| Directors | Jeremy Lewis Evans and Martinus Gerardus Johannes Van Den Berg |
| Company Status | Active |
| Company Number | 11109557 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2017(6 years, 4 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 December 2017(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(2 years, 11 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 December 2017(same day as company formation) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Griffin House 161 Hammersmith Road London W6 8BS |
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 | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 26 December 2024 (8 months, 1 week from now) |
Charges
| 17 January 2020 | Delivered on: 21 January 2020 Persons entitled: The Bank of Nova Scotia Classification: A registered charge Particulars: N/A. Outstanding |
|---|---|
| 18 December 2017 | Delivered on: 20 December 2017 Persons entitled: The Bank of Nova Scotia Classification: A registered charge Particulars: N/A. Outstanding |
| 18 December 2017 | Delivered on: 20 December 2017 Persons entitled: The Bank of Nova Scotia Classification: A registered charge Particulars: N/A. Outstanding |
Filing History
| 10 October 2023 | Accounts for a small company made up to 31 December 2022 (17 pages) |
|---|---|
| 13 January 2023 | Confirmation statement made on 12 December 2022 with no updates (3 pages) |
| 5 October 2022 | Accounts for a small company made up to 31 December 2021 (16 pages) |
| 13 December 2021 | Confirmation statement made on 12 December 2021 with no updates (3 pages) |
| 6 October 2021 | Accounts for a small company made up to 31 December 2020 (16 pages) |
| 14 December 2020 | Confirmation statement made on 12 December 2020 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 | Accounts for a small company made up to 31 December 2019 (16 pages) |
| 21 January 2020 | Registration of charge 111095570003, created on 17 January 2020 (18 pages) |
| 20 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
| 16 September 2019 | Accounts for a small company made up to 31 December 2018 (16 pages) |
| 2 January 2019 | Confirmation statement made on 12 December 2018 with updates (5 pages) |
| 20 December 2017 | Registration of charge 111095570002, created on 18 December 2017 (28 pages) |
| 20 December 2017 | Registration of charge 111095570001, created on 18 December 2017 (28 pages) |
| 13 December 2017 | Incorporation Statement of capital on 2017-12-13
|
| 13 December 2017 | Incorporation Statement of capital on 2017-12-13
|