Liberty Global Ventures Group Limited. net worth, address, company information. Free

Company search

Liberty Global Ventures Group Limited (number 09439847) is a private limited company created on 2015-02-13 originating in United Kingdom. The firm is registered at Griffin House, 161 Hammersmith Road, London W6 8BS. Liberty Global Ventures Group Limited operates SIC: 70100 - "activities of head offices".

Company details

Name	Liberty Global Ventures Group Limited
Number	09439847
Date of Incorporation:	2015-02-13
End of financial year:	31 December
Address:	Griffin House, 161 Hammersmith Road, London, W6 8BS
SIC code:	70100 - Activities of head offices

Moving to the 2 directors that can be found in the aforementioned company, we can name: Martinus V. (in the company from 02 December 2020), Jeremy E. (appointment date: 13 February 2015). The Companies House indexes 1 person of significant control - Liberty Global Holdings Limited, a company which is located at 161 Hammersmith Road, W6 8BS London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Liberty Global Holdings Limited

6 April 2016

Address	Griffin House 161 Hammersmith Road, London, W6 8BS, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited Company
Country registered	England
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

Categories:

	Download filing
(CS01) Confirmation statement with updates 2024/02/13 filed on: 15th, February 2024 \| confirmation statement	Free Download (4 pages)

	Download filing
(CS01) Confirmation statement with updates 2024/02/13 filed on: 15th, February 2024 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control 2023/11/23 filed on: 15th, February 2024 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts for the period ending 2022/12/31 filed on: 10th, October 2023 \| accounts	Free Download (24 pages)
(CH01) On 2023/04/21 director's details were changed filed on: 21st, April 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023/02/13 filed on: 16th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 5th, October 2022 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with no updates 2022/02/13 filed on: 24th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 7th, October 2021 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with no updates 2021/02/13 filed on: 15th, February 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 2020/12/02 filed on: 4th, December 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/12/02. filed on: 4th, December 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 28th, September 2020 \| accounts	Free Download (22 pages)
(MR01) Registration of charge 094398470001, created on 2020/03/05 filed on: 17th, March 2020 \| mortgage	Free Download (25 pages)
(CS01) Confirmation statement with updates 2020/02/13 filed on: 13th, February 2020 \| confirmation statement	Free Download (5 pages)
(SH01) 25.00 USD is the capital in company's statement on 2019/10/23 filed on: 29th, October 2019 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 16th, September 2019 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with updates 2019/02/13 filed on: 13th, February 2019 \| confirmation statement	Free Download (5 pages)
(AA) Small company accounts made up to 2017/12/31 filed on: 30th, November 2018 \| accounts	Free Download (20 pages)
(SH01) 10.00 USD is the capital in company's statement on 2018/08/20 filed on: 20th, September 2018 \| capital	Free Download (8 pages)
(CS01) Confirmation statement with updates 2018/02/13 filed on: 13th, February 2018 \| confirmation statement	Free Download (5 pages)
(SH01) 8.00 USD is the capital in company's statement on 2018/02/02 filed on: 5th, February 2018 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 7th, October 2017 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with updates 2017/02/13 filed on: 13th, February 2017 \| confirmation statement	Free Download (6 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 2nd, October 2016 \| accounts	Free Download (17 pages)
(SH01) 7.00 USD is the capital in company's statement on 2016/04/22 filed on: 22nd, April 2016 \| capital	Free Download (4 pages)
(SH01) 5.00 USD is the capital in company's statement on 2016/04/20 filed on: 21st, April 2016 \| capital	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/02/13 filed on: 16th, February 2016 \| annual return	Free Download (4 pages)
(AD01) Change of registered address from 38 Hans Crescent London SW1X 0LZ United Kingdom on 2015/09/03 to Griffin House 161 Hammersmith Road London W6 8BS filed on: 3rd, September 2015 \| address	Free Download (1 page)
(AA01) Current accounting period shortened to 2015/12/31, originally was 2016/02/28. filed on: 11th, March 2015 \| accounts	Free Download (1 page)
(SH01) 3.00 USD is the capital in company's statement on 2015/02/17 filed on: 9th, March 2015 \| capital	Free Download (4 pages)
(NEWINC) Company registration filed on: 13th, February 2015 \| incorporation	Free Download (49 pages)
(SH01) 1.00 USD is the capital in company's statement on 2015/02/13 capital

Companies nearby
Liberty Global Europe Limited [0.00 mile]
Global Handset Finco Limited [0.00 mile]
Chelsfield Italia Limited [0.01 mile]
Chalet M Limited [0.01 mile]


Dlg Financing 1 Limited [0.00 mile]
Liberty Global Broadband I Limited [0.00 mile]
Oasis Crescent Wealth (uk) Limited [0.01 mile]
Capital Hotels(knightsbridge)limited [0.03 mile]