LIBERTY CHARGE LIMITED
GRIFFIN HOUSE, 161 HAMMERSMITH ROAD, LONDON  W6 8BS- Active
- Private Limited Company
- Company No. 12231122
- Last Updated: 01 Mar 2024
Company Profile
LIBERTY CHARGE LIMITED was incorporated on Friday, September 27, 2019 as a Private Limited Company with registered address in LONDON. LIBERTY CHARGE 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 and 4 days.
Name | LIBERTY CHARGE LIMITED |
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Company number | 12231122 |
Company type | Private Limited Company |
Incorporation date | 27 Sep 2019 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
GRIFFIN HOUSE 161 HAMMERSMITH ROAD LONDON W6 8BS |
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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 |
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Zciif Hold Co 2 Limited Brompton Road, SW3 1ER |
Dates: Friday, March 20, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Liberty Global Europe 2 Limited 161 Hammersmith Road, W6 8BS |
Dates: Friday, March 20, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Liberty Global Europe 2 Limited 161 Hammersmith Road, W6 8BS |
Dates: Friday, September 27, 2019 - Friday, March 20, 2020
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 |
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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 | 25 October 2020 |
Last confirmation statement dated | Not available |
Mortgages
Total of Mortgages | 1 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
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LIBERTY CHARGE LIMITED | 27 Sep 2019 |
LIBERTY GLOBAL EUROPE 3 LIMITED | 20 Mar 2020 |
GRIFFIN CHARGE LIMITED | 01 Jul 2020 |