Liberty Global Broadband I Limited. net worth, address, company information. Free

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Liberty Global Broadband i Limited (registration number 09382062) is a private limited company started on 2015-01-09. This enterprise is located at Griffin House, 161 Hammersmith Road, London W6 8BS. Liberty Global Broadband i Limited operates SIC code: 70100 which stands for "activities of head offices".

Company details

Name	Liberty Global Broadband I Limited
Number	09382062
Date of Incorporation:	2015-01-09
End of financial year:	31 December
Address:	Griffin House, 161 Hammersmith Road, London, W6 8BS
SIC code:	70100 - Activities of head offices

When it comes to the 2 directors that can be found in the above-mentioned firm, we can name: Martinus V. (appointed on 02 December 2020), Jeremy E. (appointment date: 08 April 2019). The official register reports 1 person of significant control - Liberty Global Plc, a corporation that is located at 161 Hammersmith Road, W6 8BS London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Liberty Global Plc

6 April 2016

Address	Griffin House 161 Hammersmith Road, London, W6 8BS, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	08379990
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM01) Thu, 9th Nov 2023 - the day director's appointment was terminated filed on: 15th, November 2023 \| officers	Free Download (1 page)

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(TM01) Thu, 9th Nov 2023 - the day director's appointment was terminated filed on: 15th, November 2023 \| officers	Free Download (1 page)
(TM02) Thu, 9th Nov 2023 - the day secretary's appointment was terminated filed on: 15th, November 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 10th, October 2023 \| accounts	Free Download (25 pages)
(SH01) Capital declared on Fri, 28th Jan 2022: 15.58 EUR filed on: 9th, June 2023 \| capital	Free Download (4 pages)
(SH01) Capital declared on Fri, 28th Jan 2022: 15.58 EUR filed on: 2nd, June 2023 \| capital	Free Download (3 pages)
(SH01) Capital declared on Thu, 9th Feb 2023: 15.58 EUR filed on: 14th, February 2023 \| capital	Free Download (3 pages)
(SH01) Capital declared on Tue, 20th Dec 2022: 15.58 EUR filed on: 30th, December 2022 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 5th, October 2022 \| accounts	Free Download (25 pages)
(SH01) Capital declared on Fri, 31st Dec 2021: 15.58 EUR filed on: 31st, December 2021 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 3rd, December 2021 \| resolution	Free Download (2 pages)
(SH01) Capital declared on Wed, 24th Nov 2021: 15.58 EUR filed on: 26th, November 2021 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 6th, October 2021 \| accounts	Free Download (25 pages)
(SH01) Capital declared on Mon, 12th Jul 2021: 15.58 EUR filed on: 23rd, September 2021 \| capital	Free Download (3 pages)
(SH01) Capital declared on Mon, 12th Jul 2021: 15.58 EUR filed on: 22nd, September 2021 \| capital	Free Download (3 pages)
(SH01) Capital declared on Wed, 19th May 2021: 15.58 EUR filed on: 20th, May 2021 \| capital	Free Download (3 pages)
(SH01) Capital declared on Fri, 18th Dec 2020: 15.58 EUR filed on: 6th, January 2021 \| capital	Free Download (3 pages)
(TM01) Wed, 2nd Dec 2020 - the day director's appointment was terminated filed on: 4th, December 2020 \| officers	Free Download (1 page)
(AP01) On Wed, 2nd Dec 2020 new director was appointed. filed on: 4th, December 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 28th, September 2020 \| accounts	Free Download (24 pages)
(SH01) Capital declared on Fri, 27th Mar 2020: 15.58 EUR filed on: 30th, March 2020 \| capital	Free Download (3 pages)
(SH01) Capital declared on Wed, 11th Dec 2019: 15.58 EUR filed on: 27th, December 2019 \| capital	Free Download (4 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 16th, September 2019 \| accounts	Free Download (24 pages)
(SH06) Notice of cancellation of shares. Capital declared on Fri, 12th Apr 2019 - 15.58 EUR filed on: 6th, June 2019 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 9th, May 2019 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 8th, May 2019 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 8th, May 2019 \| resolution	Free Download (18 pages)
(TM01) Mon, 8th Apr 2019 - the day director's appointment was terminated filed on: 17th, April 2019 \| officers	Free Download (1 page)
(AP01) On Mon, 8th Apr 2019 new director was appointed. filed on: 17th, April 2019 \| officers	Free Download (2 pages)
(TM01) Mon, 8th Apr 2019 - the day director's appointment was terminated filed on: 17th, April 2019 \| officers	Free Download (1 page)
(TM01) Mon, 8th Apr 2019 - the day director's appointment was terminated filed on: 17th, April 2019 \| officers	Free Download (1 page)
(TM01) Mon, 8th Apr 2019 - the day director's appointment was terminated filed on: 17th, April 2019 \| officers	Free Download (1 page)
(TM01) Mon, 8th Apr 2019 - the day director's appointment was terminated filed on: 17th, April 2019 \| officers	Free Download (1 page)
(TM01) Mon, 8th Apr 2019 - the day director's appointment was terminated filed on: 17th, April 2019 \| officers	Free Download (1 page)
(TM01) Mon, 8th Apr 2019 - the day director's appointment was terminated filed on: 17th, April 2019 \| officers	Free Download (1 page)
(TM01) Mon, 8th Apr 2019 - the day director's appointment was terminated filed on: 17th, April 2019 \| officers	Free Download (1 page)
(TM01) Mon, 8th Apr 2019 - the day director's appointment was terminated filed on: 17th, April 2019 \| officers	Free Download (1 page)
(TM01) Mon, 8th Apr 2019 - the day director's appointment was terminated filed on: 17th, April 2019 \| officers	Free Download (1 page)
(TM01) Mon, 8th Apr 2019 - the day director's appointment was terminated filed on: 17th, April 2019 \| officers	Free Download (1 page)
(AP01) On Wed, 10th Apr 2019 new director was appointed. filed on: 17th, April 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 3rd, December 2018 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 6th, October 2017 \| accounts	Free Download (25 pages)
(TM01) Thu, 16th Jun 2016 - the day director's appointment was terminated filed on: 31st, May 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 6th, October 2016 \| accounts	Free Download (23 pages)
(AR01) Annual return drawn up to Sat, 9th Jan 2016 with full list of members filed on: 11th, January 2016 \| annual return	Free Download (10 pages)
(AD01) Address change date: Thu, 3rd Sep 2015. New Address: Griffin House 161 Hammersmith Road London W6 8BS. Previous address: 38 Hans Crescent London SW1X 0LZ United Kingdom filed on: 3rd, September 2015 \| address	Free Download (1 page)
(RESOLUTIONS) Varying share rights or name resolution filed on: 12th, March 2015 \| resolution
(AA01) Current accounting reference period shortened from Sun, 31st Jan 2016 to Thu, 31st Dec 2015 filed on: 7th, March 2015 \| accounts	Free Download (1 page)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 4th, March 2015 \| resolution
(SH01) Capital declared on Tue, 10th Feb 2015: 291815.87 EUR filed on: 4th, March 2015 \| capital	Free Download (5 pages)
(MA) Articles and Memorandum of Association filed on: 4th, March 2015 \| incorporation	Free Download (33 pages)
(SH08) Change of share class name or designation filed on: 4th, March 2015 \| capital	Free Download (2 pages)
(AP03) New secretary appointment on Tue, 10th Feb 2015 filed on: 25th, February 2015 \| officers	Free Download (2 pages)
(AP01) On Tue, 10th Feb 2015 new director was appointed. filed on: 25th, February 2015 \| officers	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 10/02/15 filed on: 25th, February 2015 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 25th, February 2015 \| resolution
(SH20) Statement by Directors filed on: 25th, February 2015 \| capital	Free Download (1 page)
(SH19) Capital declared on Wed, 25th Feb 2015: 29.18 EUR filed on: 25th, February 2015 \| capital	Free Download (5 pages)
(AP01) On Tue, 10th Feb 2015 new director was appointed. filed on: 24th, February 2015 \| officers	Free Download (2 pages)
(AP01) On Tue, 10th Feb 2015 new director was appointed. filed on: 24th, February 2015 \| officers	Free Download (2 pages)
(AP01) On Tue, 10th Feb 2015 new director was appointed. filed on: 24th, February 2015 \| officers	Free Download (2 pages)
(AP01) On Tue, 10th Feb 2015 new director was appointed. filed on: 24th, February 2015 \| officers	Free Download (2 pages)
(AP01) On Tue, 10th Feb 2015 new director was appointed. filed on: 24th, February 2015 \| officers	Free Download (2 pages)
(AP01) On Tue, 10th Feb 2015 new director was appointed. filed on: 24th, February 2015 \| officers	Free Download (2 pages)
(AP01) On Tue, 10th Feb 2015 new director was appointed. filed on: 24th, February 2015 \| officers	Free Download (2 pages)
(AP01) On Tue, 10th Feb 2015 new director was appointed. filed on: 24th, February 2015 \| officers	Free Download (2 pages)
(AP01) On Tue, 10th Feb 2015 new director was appointed. filed on: 24th, February 2015 \| officers	Free Download (2 pages)
(AP01) On Tue, 10th Feb 2015 new director was appointed. filed on: 24th, February 2015 \| officers	Free Download (2 pages)
(AP01) On Tue, 10th Feb 2015 new director was appointed. filed on: 24th, February 2015 \| officers	Free Download (2 pages)
(TM01) Tue, 10th Feb 2015 - the day director's appointment was terminated filed on: 23rd, February 2015 \| officers	Free Download (1 page)
(TM01) Tue, 10th Feb 2015 - the day director's appointment was terminated filed on: 23rd, February 2015 \| officers	Free Download (1 page)
(AP01) On Tue, 10th Feb 2015 new director was appointed. filed on: 23rd, February 2015 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 9th, January 2015 \| incorporation	Free Download (48 pages)
(SH01) Capital declared on Fri, 9th Jan 2015: 0.01 EUR capital

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	Download filing
(TM01) Thu, 9th Nov 2023 - the day director's appointment was terminated filed on: 15th, November 2023 \| officers	Free Download (1 page)
(TM02) Thu, 9th Nov 2023 - the day secretary's appointment was terminated filed on: 15th, November 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 10th, October 2023 \| accounts	Free Download (25 pages)
(SH01) Capital declared on Fri, 28th Jan 2022: 15.58 EUR filed on: 9th, June 2023 \| capital	Free Download (4 pages)
(SH01) Capital declared on Fri, 28th Jan 2022: 15.58 EUR filed on: 2nd, June 2023 \| capital	Free Download (3 pages)
(SH01) Capital declared on Thu, 9th Feb 2023: 15.58 EUR filed on: 14th, February 2023 \| capital	Free Download (3 pages)
(SH01) Capital declared on Tue, 20th Dec 2022: 15.58 EUR filed on: 30th, December 2022 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 5th, October 2022 \| accounts	Free Download (25 pages)
(SH01) Capital declared on Fri, 31st Dec 2021: 15.58 EUR filed on: 31st, December 2021 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 3rd, December 2021 \| resolution	Free Download (2 pages)
(SH01) Capital declared on Wed, 24th Nov 2021: 15.58 EUR filed on: 26th, November 2021 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 6th, October 2021 \| accounts	Free Download (25 pages)
(SH01) Capital declared on Mon, 12th Jul 2021: 15.58 EUR filed on: 23rd, September 2021 \| capital	Free Download (3 pages)
(SH01) Capital declared on Mon, 12th Jul 2021: 15.58 EUR filed on: 22nd, September 2021 \| capital	Free Download (3 pages)
(SH01) Capital declared on Wed, 19th May 2021: 15.58 EUR filed on: 20th, May 2021 \| capital	Free Download (3 pages)
(SH01) Capital declared on Fri, 18th Dec 2020: 15.58 EUR filed on: 6th, January 2021 \| capital	Free Download (3 pages)
(TM01) Wed, 2nd Dec 2020 - the day director's appointment was terminated filed on: 4th, December 2020 \| officers	Free Download (1 page)
(AP01) On Wed, 2nd Dec 2020 new director was appointed. filed on: 4th, December 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 28th, September 2020 \| accounts	Free Download (24 pages)
(SH01) Capital declared on Fri, 27th Mar 2020: 15.58 EUR filed on: 30th, March 2020 \| capital	Free Download (3 pages)
(SH01) Capital declared on Wed, 11th Dec 2019: 15.58 EUR filed on: 27th, December 2019 \| capital	Free Download (4 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 16th, September 2019 \| accounts	Free Download (24 pages)
(SH06) Notice of cancellation of shares. Capital declared on Fri, 12th Apr 2019 - 15.58 EUR filed on: 6th, June 2019 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 9th, May 2019 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 8th, May 2019 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 8th, May 2019 \| resolution	Free Download (18 pages)
(TM01) Mon, 8th Apr 2019 - the day director's appointment was terminated filed on: 17th, April 2019 \| officers	Free Download (1 page)
(AP01) On Mon, 8th Apr 2019 new director was appointed. filed on: 17th, April 2019 \| officers	Free Download (2 pages)
(TM01) Mon, 8th Apr 2019 - the day director's appointment was terminated filed on: 17th, April 2019 \| officers	Free Download (1 page)
(TM01) Mon, 8th Apr 2019 - the day director's appointment was terminated filed on: 17th, April 2019 \| officers	Free Download (1 page)
(TM01) Mon, 8th Apr 2019 - the day director's appointment was terminated filed on: 17th, April 2019 \| officers	Free Download (1 page)
(TM01) Mon, 8th Apr 2019 - the day director's appointment was terminated filed on: 17th, April 2019 \| officers	Free Download (1 page)
(TM01) Mon, 8th Apr 2019 - the day director's appointment was terminated filed on: 17th, April 2019 \| officers	Free Download (1 page)
(TM01) Mon, 8th Apr 2019 - the day director's appointment was terminated filed on: 17th, April 2019 \| officers	Free Download (1 page)
(TM01) Mon, 8th Apr 2019 - the day director's appointment was terminated filed on: 17th, April 2019 \| officers	Free Download (1 page)
(TM01) Mon, 8th Apr 2019 - the day director's appointment was terminated filed on: 17th, April 2019 \| officers	Free Download (1 page)
(TM01) Mon, 8th Apr 2019 - the day director's appointment was terminated filed on: 17th, April 2019 \| officers	Free Download (1 page)
(TM01) Mon, 8th Apr 2019 - the day director's appointment was terminated filed on: 17th, April 2019 \| officers	Free Download (1 page)
(AP01) On Wed, 10th Apr 2019 new director was appointed. filed on: 17th, April 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 3rd, December 2018 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 6th, October 2017 \| accounts	Free Download (25 pages)
(TM01) Thu, 16th Jun 2016 - the day director's appointment was terminated filed on: 31st, May 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 6th, October 2016 \| accounts	Free Download (23 pages)
(AR01) Annual return drawn up to Sat, 9th Jan 2016 with full list of members filed on: 11th, January 2016 \| annual return	Free Download (10 pages)
(AD01) Address change date: Thu, 3rd Sep 2015. New Address: Griffin House 161 Hammersmith Road London W6 8BS. Previous address: 38 Hans Crescent London SW1X 0LZ United Kingdom filed on: 3rd, September 2015 \| address	Free Download (1 page)
(RESOLUTIONS) Varying share rights or name resolution filed on: 12th, March 2015 \| resolution
(AA01) Current accounting reference period shortened from Sun, 31st Jan 2016 to Thu, 31st Dec 2015 filed on: 7th, March 2015 \| accounts	Free Download (1 page)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 4th, March 2015 \| resolution
(SH01) Capital declared on Tue, 10th Feb 2015: 291815.87 EUR filed on: 4th, March 2015 \| capital	Free Download (5 pages)
(MA) Articles and Memorandum of Association filed on: 4th, March 2015 \| incorporation	Free Download (33 pages)
(SH08) Change of share class name or designation filed on: 4th, March 2015 \| capital	Free Download (2 pages)
(AP03) New secretary appointment on Tue, 10th Feb 2015 filed on: 25th, February 2015 \| officers	Free Download (2 pages)
(AP01) On Tue, 10th Feb 2015 new director was appointed. filed on: 25th, February 2015 \| officers	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 10/02/15 filed on: 25th, February 2015 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 25th, February 2015 \| resolution
(SH20) Statement by Directors filed on: 25th, February 2015 \| capital	Free Download (1 page)
(SH19) Capital declared on Wed, 25th Feb 2015: 29.18 EUR filed on: 25th, February 2015 \| capital	Free Download (5 pages)
(AP01) On Tue, 10th Feb 2015 new director was appointed. filed on: 24th, February 2015 \| officers	Free Download (2 pages)
(AP01) On Tue, 10th Feb 2015 new director was appointed. filed on: 24th, February 2015 \| officers	Free Download (2 pages)
(AP01) On Tue, 10th Feb 2015 new director was appointed. filed on: 24th, February 2015 \| officers	Free Download (2 pages)
(AP01) On Tue, 10th Feb 2015 new director was appointed. filed on: 24th, February 2015 \| officers	Free Download (2 pages)
(AP01) On Tue, 10th Feb 2015 new director was appointed. filed on: 24th, February 2015 \| officers	Free Download (2 pages)
(AP01) On Tue, 10th Feb 2015 new director was appointed. filed on: 24th, February 2015 \| officers	Free Download (2 pages)
(AP01) On Tue, 10th Feb 2015 new director was appointed. filed on: 24th, February 2015 \| officers	Free Download (2 pages)
(AP01) On Tue, 10th Feb 2015 new director was appointed. filed on: 24th, February 2015 \| officers	Free Download (2 pages)
(AP01) On Tue, 10th Feb 2015 new director was appointed. filed on: 24th, February 2015 \| officers	Free Download (2 pages)
(AP01) On Tue, 10th Feb 2015 new director was appointed. filed on: 24th, February 2015 \| officers	Free Download (2 pages)
(AP01) On Tue, 10th Feb 2015 new director was appointed. filed on: 24th, February 2015 \| officers	Free Download (2 pages)
(TM01) Tue, 10th Feb 2015 - the day director's appointment was terminated filed on: 23rd, February 2015 \| officers	Free Download (1 page)
(TM01) Tue, 10th Feb 2015 - the day director's appointment was terminated filed on: 23rd, February 2015 \| officers	Free Download (1 page)
(AP01) On Tue, 10th Feb 2015 new director was appointed. filed on: 23rd, February 2015 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 9th, January 2015 \| incorporation	Free Download (48 pages)
(SH01) Capital declared on Fri, 9th Jan 2015: 0.01 EUR capital