Liberty Gr Holding Company Limited. net worth, address, company information. Free

Company search

Liberty Gr Holding Company Limited (registration number 10347725) is a private limited company founded on 2016-08-26 in United Kingdom. This company can be found at No. 2, St. James's Market, London SW1Y 4AH. Liberty Gr Holding Company Limited is operating under SIC code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Liberty Gr Holding Company Limited
Number	10347725
Date of Incorporation:	2016-08-26
End of financial year:	31 December
Address:	No. 2, St. James's Market, London, SW1Y 4AH
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 3 directors that can be found in the firm, we can name: Renee W. (appointed on 23 September 2019), Duncan L. (appointment date: 03 October 2017), Sacha W. (appointed on 03 October 2017). The official register indexes 1 person of significant control - Liberty Media Corporation, a corporation that can be reached at Liberty Boulevard, 80112 Englewood, Colorado. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Liberty Media Corporation

26 August 2016

Address	12300 Liberty Boulevard, Englewood, Colorado, 80112, United States
Legal authority	Delaware
Legal form	Corporation
Country registered	United States Of America/Delaware
Place registered	Register Of Secretary Of State Of Delaware
Registration number	Not Applicable
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(MR01) Registration of charge 103477250002, created on 2023-12-29 filed on: 2nd, January 2024 \| mortgage	Free Download (38 pages)

	Download filing
(MR01) Registration of charge 103477250002, created on 2023-12-29 filed on: 2nd, January 2024 \| mortgage	Free Download (38 pages)
(AA) Full accounts data made up to 2022-12-31 filed on: 28th, September 2023 \| accounts	Free Download (29 pages)
(CS01) Confirmation statement with no updates 2023-08-30 filed on: 30th, August 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2023-08-25 filed on: 25th, August 2023 \| confirmation statement	Free Download (3 pages)
(MR04) Satisfaction of charge 103477250001 in full filed on: 20th, February 2023 \| mortgage	Free Download (1 page)
(TM01) Director appointment termination date: 2022-09-08 filed on: 8th, September 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2022-09-08 filed on: 8th, September 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2022-09-08 filed on: 8th, September 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-08-25 filed on: 25th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 23rd, May 2022 \| accounts	Free Download (241 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 27th, September 2021 \| accounts	Free Download (32 pages)
(CS01) Confirmation statement with updates 2021-08-25 filed on: 25th, August 2021 \| confirmation statement	Free Download (4 pages)
(SH01) Statement of Capital on 2021-06-29: 48380579.00 USD filed on: 28th, July 2021 \| capital	Free Download (4 pages)
(MR01) Registration of charge 103477250001, created on 2021-06-26 filed on: 28th, June 2021 \| mortgage	Free Download (22 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 21st, December 2020 \| accounts	Free Download (30 pages)
(CS01) Confirmation statement with no updates 2020-08-25 filed on: 25th, August 2020 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2019-09-23 filed on: 17th, December 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-09-23 filed on: 18th, October 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2018-12-31 filed on: 30th, September 2019 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with no updates 2019-08-25 filed on: 27th, August 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On 2018-10-31 director's details were changed filed on: 31st, October 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018-08-25 filed on: 29th, August 2018 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 19th, June 2018 \| resolution	Free Download (2 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 30th, May 2018 \| accounts	Free Download (24 pages)
(SH01) Statement of Capital on 2017-11-27: 48380578.00 USD filed on: 4th, December 2017 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 24th, November 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 24th, November 2017 \| resolution	Free Download (2 pages)
(SH19) Statement of Capital on 2017-11-24: 100.00 USD filed on: 24th, November 2017 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 22/11/17 filed on: 24th, November 2017 \| insolvency	Free Download (3 pages)
(AP01) New director was appointed on 2017-10-03 filed on: 24th, October 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-10-03 filed on: 24th, October 2017 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2017-09-21: 4571875765.00 USD filed on: 22nd, September 2017 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017-08-25 filed on: 4th, September 2017 \| confirmation statement	Free Download (4 pages)
(AD04) Location of company register(s) has been changed to No. 2 st. James's Market London SW1Y 4AH at an unknown date filed on: 24th, August 2017 \| address	Free Download (1 page)
(CH01) On 2017-08-23 director's details were changed filed on: 23rd, August 2017 \| officers	Free Download (2 pages)
(CH01) On 2017-08-23 director's details were changed filed on: 23rd, August 2017 \| officers	Free Download (2 pages)
(CH01) On 2017-08-23 director's details were changed filed on: 23rd, August 2017 \| officers	Free Download (2 pages)
(CH01) On 2017-08-23 director's details were changed filed on: 23rd, August 2017 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from C/O Jordans Corporate Law 21 st Thomas Street Bristol BS1 6JS to No. 2 st. James's Market London SW1Y 4AH on 2017-08-23 filed on: 23rd, August 2017 \| address	Free Download (1 page)
(SH01) Statement of Capital on 2017-05-26: 4020395694.00 USD filed on: 17th, June 2017 \| capital	Free Download (8 pages)
(SH01) Statement of Capital on 2017-01-24: 3632395694.00 USD filed on: 10th, February 2017 \| capital	Free Download (8 pages)
(SH01) Statement of Capital on 2017-01-23: 500000001.00 USD filed on: 10th, February 2017 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2016-09-07: 245500001.00 USD filed on: 1st, November 2016 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2016-09-07: 245500.00 USD filed on: 29th, October 2016 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 2016-10-02 filed on: 2nd, October 2016 \| officers	Free Download (4 pages)
(AP01) New director was appointed on 2016-09-01 filed on: 1st, October 2016 \| officers	Free Download (3 pages)
(AA01) Current accounting period extended from 2017-08-31 to 2017-12-31 filed on: 15th, September 2016 \| accounts	Free Download (3 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Baker Botts Uk Llp 41 Lothbury London EC2R 7HR at an unknown date filed on: 15th, September 2016 \| address	Free Download (2 pages)
(AP01) New director was appointed on 2016-09-01 filed on: 14th, September 2016 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2016-09-01 filed on: 13th, September 2016 \| officers	Free Download (3 pages)
(NEWINC) Incorporation filed on: 26th, August 2016 \| incorporation	Free Download
(SH01) Statement of Capital on 2016-08-26: 1.00 USD capital

Companies nearby
Formula One World Championship Limited [0.00 mile]
Formula One Marketing Limited [0.00 mile]
Delta 3 (uk) Limited [0.00 mile]
Formula One Research, Engineering And Development Limited [0.00 mile]


Formula One Management Limited [0.00 mile]
Formula One Digital Media Limited [0.00 mile]
Formula One (foh) Holdings Limited [0.00 mile]
Carlyle Uk Gp Ltd. [0.00 mile]