LIBERTY GLOBAL FINANCE I (UK) LIMITED
GRIFFIN HOUSE, 161 HAMMERSMITH ROAD, LONDON W6 8BS- Active
- Private Limited Company
- Company No. 09540914
- Last Updated: 01 Mar 2024
Company Profile
LIBERTY GLOBAL FINANCE I (UK) LIMITED was incorporated on Tuesday, April 14, 2015 as a Private Limited Company with registered address in LONDON. LIBERTY GLOBAL FINANCE I (UK) 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 9 years 5 months and 17 days.
| Name | LIBERTY GLOBAL FINANCE I (UK) LIMITED |
|---|---|
| Company number | 09540914 |
| Company type | Private Limited Company |
| Incorporation date | 14 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GRIFFIN HOUSE 161 HAMMERSMITH ROAD LONDON W6 8BS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Broadband Germany Holding Limited 161 Hammersmith Road, W6 8BS |
Dates: Wednesday, December 18, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Liberty Global Plc 161 Hammersmith Road, W6 8BS |
Dates: Wednesday, April 6, 2016 - Wednesday, December 18, 2019
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 | 12 May 2017 |
| Last confirmation statement dated | 14 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LIBERTY GLOBAL FINANCE I (UK) LIMITED | 14 Apr 2015 |