Liberty Charge Limited

Company Name	Liberty Charge Limited
Company Status	Active
Company Number	12231122
Category	Private Limited Company
Incorporation Date	27 September 2019(4 years, 6 months ago)
Previous Names	Liberty Global Europe 3 Limited and Griffin Charge Limited

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 Colin Campbell
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 March 2020(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	100 Brompton Road London SW3 1ER

Director Name	Mr Jonathan David Pearson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	16 March 2020(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	Griffin House 161 Hammersmith Road London W6 8BS

Director Name	Mr Massimo Fedele Nicola Resta
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	16 March 2020(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Brompton Road London SW3 1ER

Director Name	Mr Andre Zachmann
Date of Birth	July 1987 (Born 36 years ago)
Nationality	German
Status	Current
Appointed	22 June 2021(1 year, 8 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Griffin House 161 Hammersmith Road London W6 8BS

Director Name	Julie Agnew
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 February 2023(3 years, 4 months after company formation)
Appointment Duration	1 year, 2 months
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Griffin House 161 Hammersmith Road London W6 8BS

Director Name	Luke Milner
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	29 June 2023(3 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Company Director
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	27 September 2019(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Griffin House 161 Hammersmith Road London W6 8BS

Director Name	Mr Jeremy Lewis Evans
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2019(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Griffin House 161 Hammersmith Road London W6 8BS

Director Name	Miss Sarah Elizabeth Lane
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2020(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 27 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Brompton Road London SW3 1ER

Director Name	Mr Robert George Evans
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2020(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 29 June 2023)
Role	Managing Director, Lightning
Country of Residence	England
Correspondence Address	Griffin House 161 Hammersmith Road London W6 8BS

Director Name	Mr Jason Spencer Simpson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2020(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 02 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Griffin House 161 Hammersmith Road London W6 8BS

Director Name	Luke Milner
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2023(3 years, 7 months after company formation)
Appointment Duration	2 months (resigned 29 June 2023)
Role	Alternate 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	26 September 2023 (6 months, 3 weeks ago)
Next Return Due	10 October 2024 (5 months, 3 weeks 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

6 November 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
6 November 2023	Memorandum and Articles of Association (43 pages)
6 November 2023	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
3 November 2023	Cancellation of shares. Statement of capital on 25 October 2023 GBP 170,609.785 (7 pages)
3 November 2023	Purchase of own shares. (4 pages)
5 October 2023	Accounts for a small company made up to 31 December 2022 (19 pages)
27 September 2023	Confirmation statement made on 26 September 2023 with updates (8 pages)
5 July 2023	Appointment of Luke Milner as a director on 29 June 2023 (2 pages)
5 July 2023	Termination of appointment of Robert George Evans as a director on 29 June 2023 (1 page)
5 July 2023	Termination of appointment of Luke Milner as a director on 29 June 2023 (1 page)
6 June 2023	Second filing of a statement of capital following an allotment of shares on 9 January 2023 GBP 171,082.515 (5 pages)
5 June 2023	Second filing of Confirmation Statement dated 27 September 2022 (6 pages)
22 May 2023	Appointment of Luke Milner as a director on 27 April 2023 (2 pages)
17 April 2023	Change of details for Liberty Global Europe 2 Limited as a person with significant control on 14 April 2023 (2 pages)
14 April 2023	Change of details for Zciif Hold Co 2 Limited as a person with significant control on 14 April 2023 (2 pages)
8 February 2023	Appointment of Julie Agnew as a director on 3 February 2023 (2 pages)
8 February 2023	Termination of appointment of Jason Spencer Simpson as a director on 2 February 2023 (1 page)
10 January 2023	Statement of capital following an allotment of shares on 9 January 2023 GBP 170,812.385 ANNOTATION Clarification a second filed SH01 was registered on 06/06/2023. (5 pages)
27 September 2022	Confirmation statement made on 26 September 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05/06/23 (4 pages)
26 August 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
26 August 2022	Memorandum and Articles of Association (42 pages)
26 August 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
24 August 2022	Statement of company's objects (2 pages)
23 August 2022	Statement of capital following an allotment of shares on 19 August 2022 GBP 170,812.385 (7 pages)
15 August 2022	Second filing of a statement of capital following an allotment of shares on 15 June 2022 GBP 170,001.995 (7 pages)
5 August 2022	Accounts for a small company made up to 31 December 2021 (18 pages)
16 June 2022	Statement of capital following an allotment of shares on 15 June 2022 GBP 170,001.995 ANNOTATION Clarification a second filed SH01 was registered on 15/08/22 (7 pages)
14 June 2022	Second filing for the termination of Sarah Elizabeth Lane as a director (5 pages)
10 June 2022	Statement of capital following an allotment of shares on 25 May 2022 GBP 40,001.995 (6 pages)
30 May 2022	Appointment of Mr Andre Zachmann as a director on 22 June 2021 (2 pages)
30 May 2022	Termination of appointment of Sarah Elizabeth Lane as a director on 27 May 2022 ANNOTATION Clarification a second filed TM01 was registered on 14/06/2022 (2 pages)
30 September 2021	Confirmation statement made on 26 September 2021 with no updates (3 pages)
6 July 2021	Accounts for a small company made up to 31 December 2020 (18 pages)
11 February 2021	Satisfaction of charge 122311220001 in full (1 page)
2 November 2020	Confirmation statement made on 26 September 2020 with updates (11 pages)
8 September 2020	Statement of capital following an allotment of shares on 21 April 2020 GBP 1.995 (7 pages)
1 July 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-30 (3 pages)
22 May 2020	Director's details changed for Mr Robert George Evans on 22 May 2020 (2 pages)
24 April 2020	Notification of Liberty Global Europe 2 Limited as a person with significant control on 20 March 2020 (2 pages)
24 April 2020	Change of details for Zciif Hold Co 2 Limited as a person with significant control on 20 March 2020 (2 pages)
20 April 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision of share capital 16/03/2020 RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
17 April 2020	Cessation of Liberty Global Europe 2 Limited as a person with significant control on 20 March 2020 (1 page)
17 April 2020	Notification of Zciif Hold Co 2 Limited as a person with significant control on 20 March 2020 (2 pages)
16 April 2020	Change of share class name or designation (2 pages)
16 April 2020	Statement of capital following an allotment of shares on 16 March 2020 GBP 1.991490 (7 pages)
16 April 2020	Sub-division of shares on 16 March 2020 (5 pages)
15 April 2020	Particulars of variation of rights attached to shares (2 pages)
20 March 2020	Appointment of Mr Jonathan David Pearson as a director on 16 March 2020 (2 pages)
20 March 2020	Termination of appointment of Charles Henry Rowland Bracken as a director on 16 March 2020 (1 page)
20 March 2020	Statement of capital following an allotment of shares on 16 March 2020 GBP 1.99 (4 pages)
20 March 2020	Appointment of Mr Jason Spencer Simpson as a director on 16 March 2020 (2 pages)
20 March 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-16 (3 pages)
20 March 2020	Appointment of Mr Colin Campbell as a director on 16 March 2020 (2 pages)
20 March 2020	Appointment of Mr Massimo Fedele Nicola Resta as a director on 16 March 2020 (2 pages)
20 March 2020	Appointment of Miss Sarah Elizabeth Lane as a director on 16 March 2020 (2 pages)
20 March 2020	Appointment of Mr Robert George Evans as a director on 16 March 2020 (2 pages)
20 March 2020	Termination of appointment of Jeremy Lewis Evans as a director on 16 March 2020 (1 page)
17 March 2020	Registration of charge 122311220001, created on 5 March 2020 (25 pages)
27 September 2019	Current accounting period extended from 30 September 2020 to 31 December 2020 (1 page)
27 September 2019	Incorporation Statement of capital on 2019-09-27 GBP 1 (23 pages)

Liberty Charge Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London