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Nom

Liberty Global Broadband I Limited
Adresse
Griffin House
161 Hammersmith Road
London
W6 8BS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09382062 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Liberty Global Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08379990 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Van Den Berg, Martinus Gerardus Johannes London Status: Active Notified: 02/12/2020 Date of Birth: 04/1968 Occupation: Managing Director, Global Head Of Tax Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Evans, Jeremy Lewis London, United Kingdom Status: Ceased Notified: 09/01/2015 Ceased: 10/02/2015 Date of Birth: 10/1965 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    Hall, Bryan Hambleton London, United Kingdom Status: Ceased Notified: 10/02/2015 Ceased: 09/11/2023 Date of Birth: 06/1962 Occupation: Lawyer Role: Director Country of Residence: United States Nationality: American
    Hall, Bryan Hambleton London, United Kingdom Status: Ceased Notified: 10/02/2015 Ceased: 09/11/2023 Role: Secretary

    Companies Controlled by This Company (7)

    gb-flag Caviar London Limited Status: Active Notified: 24/01/2024 Companies House Number: 08697077 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB LG Sponsor Limited Status: Active Notified: 29/12/2020 Companies House Number: 13101138 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Liberty Global Europe LTD Status: Active Notified: 06/04/2016 Companies House Number: 03422231 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag The Park Playground UK Limited Status: Active Notified: 14/10/2023 Companies House Number: 12589973 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Liberty Global Broadband Holding Limited Status: Ceased Notified: 18/12/2017 Ceased: 12/04/2019 Companies House Number: 11116712 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Liberty Global Broadband II Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/12/2019 Companies House Number: 09320557 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Liberty Global Shared Services Limited Status: Ceased Notified: 31/07/2020 Ceased: 01/03/2023 Companies House Number: 12784440 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •