LIBERTY GLOBAL VENTURES LIMITED
GRIFFIN HOUSE, 161 HAMMERSMITH ROAD, LONDON W6 8BS- Active
- Private Limited Company
- Company No. 08387396
- Last Updated: 07 Apr 2024
Company Profile
LIBERTY GLOBAL VENTURES LIMITED was incorporated on Monday, February 4, 2013 as a Private Limited Company with registered address in LONDON. LIBERTY GLOBAL VENTURES LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 11 years 7 months and 25 days.
| Name | LIBERTY GLOBAL VENTURES LIMITED |
|---|---|
| Company number | 08387396 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GRIFFIN HOUSE 161 HAMMERSMITH ROAD LONDON W6 8BS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Liberty Global Holdings Limited 161 Hammersmith Road, W6 8BS |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-1 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 February 2025 |
| Last confirmation statement dated | 04 February 2024 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LIBERTY GLOBAL VENTURES LIMITED | 04 Feb 2013 |
| LYNX EUROPE 3 LIMITED | 15 Feb 2013 |
| LIBERTY GLOBAL CORPORATION LIMITED | 26 Feb 2013 |
| LYNX EUROPE 3 LIMITED | 25 Mar 2013 |
| LIBERTY GLOBAL INCORPORATED LIMITED | 30 Apr 2020 |