Company NameLiberty Global Broadband Germany Holding Ii Limited
DirectorsJeremy Lewis Evans and Martinus Gerardus Johannes Van Den Berg
Company StatusActive
Company Number11120660
CategoryPrivate Limited Company
Incorporation Date21 December 2017(4 years, 4 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 56 years ago)
NationalityBritish
StatusCurrent
Appointed21 December 2017(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 54 years ago)
NationalityDutch
StatusCurrent
Appointed02 December 2020(2 years, 11 months after company formation)
Appointment Duration1 year, 5 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 56 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2017(same day as company formation)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressGriffin House 161 Hammersmith Road
London
W6 8BS

Location

Registered AddressGriffin House
161 Hammersmith Road
London
W6 8BS
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardAvonmore and Brook Green
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 December 2020 (1 year, 4 months ago)
Next Accounts Due30 September 2022 (4 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return20 December 2021 (4 months, 4 weeks ago)
Next Return Due3 January 2023 (7 months, 2 weeks from now)

Filing History

20 December 2021Confirmation statement made on 20 December 2021 with no updates (3 pages)
6 October 2021Full accounts made up to 31 December 2020 (19 pages)
6 January 2021Statement of capital following an allotment of shares on 18 December 2020
  • EUR 43,067
(3 pages)
21 December 2020Confirmation statement made on 20 December 2020 with no updates (3 pages)
4 December 2020Appointment of Martinus Gerardus Johannes Van Den Berg as a director on 2 December 2020 (2 pages)
4 December 2020Termination of appointment of Charles Henry Rowland Bracken as a director on 2 December 2020 (1 page)
28 September 2020Full accounts made up to 31 December 2019 (20 pages)
2 January 2020Confirmation statement made on 20 December 2019 with updates (5 pages)
27 December 2019Statement of capital following an allotment of shares on 19 December 2019
  • EUR 43,063
(4 pages)
27 December 2019Statement of capital following an allotment of shares on 11 December 2019
  • EUR 43,061
(4 pages)
27 December 2019Statement of capital following an allotment of shares on 19 December 2019
  • EUR 43,063
(4 pages)
20 December 2019Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ New consolidated preference share 29/11/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
(18 pages)
19 December 2019Change of share class name or designation (2 pages)
19 December 2019Consolidation of shares on 29 November 2019 (4 pages)
16 September 2019Full accounts made up to 31 December 2018 (20 pages)
21 June 2019Second filing of a statement of capital following an allotment of shares on 26 December 2017
  • EUR 10,002
(7 pages)
13 March 2019Compulsory strike-off action has been discontinued (1 page)
12 March 2019Confirmation statement made on 20 December 2018 with updates (5 pages)
12 March 2019First Gazette notice for compulsory strike-off (1 page)
29 January 2018Statement of capital following an allotment of shares on 28 December 2017
  • EUR 43,059
(3 pages)
26 January 2018Statement of capital following an allotment of shares on 28 December 2017
  • EUR 10,002
  • ANNOTATION Clarification a second filed SH01 was registered on 21/06/2019
(4 pages)
21 December 2017Incorporation
Statement of capital on 2017-12-21
  • EUR 2
(26 pages)
21 December 2017Incorporation
Statement of capital on 2017-12-21
  • EUR 2
(26 pages)