LIBERTY GLOBAL SPECIALTY FINANCE LIMITED
GRIFFIN HOUSE, 161 HAMMERSMITH ROAD, LONDON W6 8BS- Active
- Private Limited Company
- Company No. 12000436
- Last Updated: 01 Mar 2024
Company Profile
LIBERTY GLOBAL SPECIALTY FINANCE LIMITED was incorporated on Thursday, May 16, 2019 as a Private Limited Company with registered address in LONDON. LIBERTY GLOBAL SPECIALTY FINANCE 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 5 years 4 months and 16 days.
| Name | LIBERTY GLOBAL SPECIALTY FINANCE LIMITED |
|---|---|
| Company number | 12000436 |
| Company type | Private Limited Company |
| Incorporation date | 16 May 2019 |
| 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 Financial Services Limited 161 Hammersmith Road, W6 8BS |
Dates: Wednesday, March 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Liberty Global Plc 161 Hammersmith Road, W6 8BS |
Dates: Thursday, May 16, 2019 - Wednesday, March 1, 2023
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 | 13 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LIBERTY GLOBAL SPECIALTY FINANCE LIMITED | 16 May 2019 |
| LIBERTY GLOBAL CAPITAL LIMITED | 13 Apr 2023 |