| Company Name | Liberty Global Digital Infrastructure Limited |
|---|---|
| Company Status | Active |
| Company Number | 12313189 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2019(4 years, 5 months ago) |
| Previous Name | Liberty Infrastructure Real Estate Holdco 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 Jeremy Lewis Evans |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 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 | Mr Martinus Gerardus Johannes Van Den Berg |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 02 December 2020(1 year 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 Jonathan David Pearson |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2024(4 years, 4 months after company formation) |
| Appointment Duration | 2 weeks, 2 days |
| Role | Finance Director |
| Country of Residence | England |
| 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 November 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 | Miss Sasha McFarquhar |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2019(same day as company formation) |
| Role | Vp, Strategic Real Estate |
| Country of Residence | United Kingdom |
| Correspondence Address | Griffin House 161 Hammersmith Road London W6 8BS |
| Director Name | Veer Vasishta |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2019(same day as company formation) |
| Role | Md, Global Property Facilities |
| 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 from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 November 2024 (7 months from now) |
Charges
| 19 December 2019 | Delivered on: 23 December 2019 Persons entitled: National Westminster Bank PLC as Security Agent (As Agent and Trustee for and on Behalf of the Secured Parties). Classification: A registered charge Outstanding |
|---|
Filing History
| 14 December 2023 | Confirmation statement made on 12 November 2023 with no updates (3 pages) |
|---|---|
| 10 October 2023 | Full accounts made up to 31 December 2022 (21 pages) |
| 22 February 2023 | Statement by Directors (1 page) |
| 22 February 2023 | Statement of capital on 22 February 2023
|
| 22 February 2023 | Resolutions
|
| 22 February 2023 | Solvency Statement dated 21/02/23 (1 page) |
| 15 November 2022 | Confirmation statement made on 12 November 2022 with no updates (3 pages) |
| 5 October 2022 | Full accounts made up to 31 December 2021 (21 pages) |
| 12 November 2021 | Confirmation statement made on 12 November 2021 with updates (5 pages) |
| 6 September 2021 | Satisfaction of charge 123131890001 in full (1 page) |
| 22 August 2021 | Full accounts made up to 31 December 2020 (21 pages) |
| 1 July 2021 | Statement of capital following an allotment of shares on 30 June 2021
|
| 12 May 2021 | Termination of appointment of Veer Vasishta as a director on 12 May 2021 (1 page) |
| 12 May 2021 | Termination of appointment of Sasha Mcfarquhar as a director on 12 May 2021 (1 page) |
| 2 February 2021 | Statement of capital following an allotment of shares on 29 January 2021
|
| 4 December 2020 | Termination of appointment of Charles Henry Rowland Bracken as a director on 2 December 2020 (1 page) |
| 4 December 2020 | Appointment of Martinus Gerardus Johannes Van Den Berg as a director on 2 December 2020 (2 pages) |
| 14 November 2020 | Confirmation statement made on 12 November 2020 with updates (5 pages) |
| 23 December 2019 | Registration of charge 123131890001, created on 19 December 2019 (22 pages) |
| 14 November 2019 | Current accounting period extended from 30 November 2020 to 31 December 2020 (1 page) |
| 13 November 2019 | Incorporation Statement of capital on 2019-11-13
|