LIBERTY GLOBAL VENTURES LIMITED
Active - Accounts Filed
General Information
NAME
LIBERTY GLOBAL VENTURES LIMITED
COMPANY NUMBER
08387396
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/02/2013
(11 years and 10 months old)
WEBSITE
www.libertyglobal.com
CONFIRMATION STATEMENT MADE UP TO
04/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/03/2013
30/04/2020
LIBERTY GLOBAL INCORPORATED LIMITED
View all previous names
LONDON
W6 8BS
Telephone: 02084836300
TPS: No
Griffin House
161 Hammersmith Road
London
W6 8BS
Telephone: 84836300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIBERTY GLOBAL PLC | Active - Accounts Filed | View Report |
| LIBERTY GLOBAL VENTURES LIMITED | Active - Accounts Filed | View Report |
| CATALYST NEWCO 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Board Member Nicholas Matthew Marchant (924573623) Appointed |
Credit Risk Overview
Want to learn more about LIBERTY GLOBAL VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LIBERTY GLOBAL VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIBERTY GLOBAL VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/02/2013 - Present (11 years and 10 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 26 Past: 54 |
View Report |
|
28/11/2019 - Present (5years) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
02/02/2024 - Present (10 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
04/02/2013 - Present (11 years and 10 months) Born in Jun 1962 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
04/02/2013 - Present (11 years and 10 months) Born in May 1966 |
Resigned | Director |
Current: 3 Past: 40 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Board Member Nicholas Matthew Marchant (924573623) Appointed |
| 20/11/2023 | Bryan Hambleton Hall (917553513) has left the board |
| 02/10/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 13/02/2021 | New Confirmation Statement filed |
| 01/10/2020 | New Accounts filed |
| 08/02/2020 | New Confirmation Statement filed |
| 03/12/2019 | New Board Member Andrea Vincenzo Salvato (920853099) Appointed |
| 20/09/2019 | New Accounts filed |
| 07/02/2019 | New Confirmation Statement filed |
| 06/12/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 17/02/2016 | New Annual Return filed |
| 17/02/2016 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 07/09/2015 | Change in Reg. Office |
| 10/02/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 15/02/2014 | New Annual Return filed |
| 08/02/2013 | New Board Member Jeremy Lewis Evans (911636425) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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