| Company Name | Liberty Global Shared Services Limited |
|---|---|
| Directors | Jeremy Lewis Evans and Nicholas Matthew Marchant |
| Company Status | Active |
| Company Number | 12784440 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 2020(3 years, 8 months ago) |
| Previous Name | Liberty Global Ssc 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 | 31 July 2020(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 Nicholas Matthew Marchant |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2020(4 months after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Md, Treasurer, Finance - Treasury |
| 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 | 31 July 2020(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, 2 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 August 2024 (3 months, 3 weeks from now) |
Filing History
| 7 December 2020 | Appointment of Mr Nicholas Matthew Marchant 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) |
| 31 July 2020 | Incorporation Statement of capital on 2020-07-31
|
| 31 July 2020 | Current accounting period extended from 31 July 2021 to 31 December 2021 (1 page) |