| Company Name | Liberty Global Developments Limited |
|---|---|
| Company Status | Active |
| Company Number | 13214576 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2021(3 years, 2 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 | 19 February 2021(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 | 19 February 2021(same day as company formation) |
| 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 John Rodney King |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2023(2 years, 5 months after company formation) |
| Appointment Duration | 8 months, 3 weeks |
| Role | Chartered Surveyor |
| 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 | 19 February 2021(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 |
| Director Name | Rory O'Connor |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 19 February 2021(same day as company formation) |
| Role | Vice President, Global Facilities |
| Country of Residence | United Kingdom |
| Correspondence Address | Griffin House 161 Hammersmith Road London W6 8BS |
| Director Name | Andrew Victor Thexton-Pee |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 2021(4 months, 2 weeks after company formation) |
| Appointment Duration | 2 years (resigned 31 July 2023) |
| Role | Chartered Surveyor |
| 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 | 18 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 4 March 2025 (10 months, 2 weeks from now) |
Filing History
| 20 February 2024 | Confirmation statement made on 18 February 2024 with no updates (3 pages) |
|---|---|
| 10 October 2023 | Accounts for a small company made up to 31 December 2022 (21 pages) |
| 1 August 2023 | Termination of appointment of Andrew Victor Thexton-Pee as a director on 31 July 2023 (1 page) |
| 1 August 2023 | Appointment of Mr John Rodney King as a director on 1 August 2023 (2 pages) |
| 6 April 2023 | Notification of Liberty Global Financial Services Limited as a person with significant control on 1 March 2023 (2 pages) |
| 6 April 2023 | Cessation of Liberty Infrastructure Real Estate Holdco Limited as a person with significant control on 1 March 2023 (1 page) |
| 21 February 2023 | Confirmation statement made on 18 February 2023 with no updates (3 pages) |
| 5 October 2022 | Accounts for a small company made up to 31 December 2021 (20 pages) |
| 25 February 2022 | Confirmation statement made on 18 February 2022 with updates (5 pages) |
| 13 January 2022 | Termination of appointment of Rory O'connor as a director on 31 December 2021 (1 page) |
| 6 July 2021 | Appointment of Andrew Victor Thexton-Pee as a director on 6 July 2021 (2 pages) |
| 1 July 2021 | Statement of capital following an allotment of shares on 30 June 2021
|
| 17 May 2021 | Termination of appointment of Veer Vasishta as a director on 17 May 2021 (1 page) |
| 22 February 2021 | Current accounting period shortened from 28 February 2022 to 31 December 2021 (1 page) |
| 19 February 2021 | Incorporation Statement of capital on 2021-02-19
|