LIBERTY GLOBAL BROADBAND GERMANY HOLDING II LIMITED

Key Data

Status

Active

Company No.

11120660

Incorporation date

21/12/2017

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2017)

01/04/2026

Termination of appointment of Martinus Gerardus Johannes Van Den Berg as a director on 2026-03-31

View PDF (1 pages)

01/04/2026

Appointment of Mr Nicholas Matthew Marchant as a director on 2026-03-31

View PDF (2 pages)

30/12/2025

Confirmation statement made on 2025-12-20 with no updates

View PDF (3 pages)

14/07/2025

Full accounts made up to 2024-12-31

View PDF (18 pages)

11/06/2025

Change of details for Liberty Global Broadband Germany Holding Limited as a person with significant control on 2025-05-12

View PDF (2 pages)

12/05/2025

Registered office address changed from Griffin House 161 Hammersmith Road London W6 8BS United Kingdom to 120 Kings Road London SW3 4TR on 2025-05-12

View PDF (1 pages)

12/05/2025

Registered office address changed from 120 Kings Road London SW3 4TR England to 120 King's Road London SW3 4TR on 2025-05-12

View PDF (1 pages)

23/12/2024

Confirmation statement made on 2024-12-20 with updates

View PDF (4 pages)

02/10/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

20/12/2023

Confirmation statement made on 2023-12-20 with no updates

View PDF (3 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

20/12/2022

Confirmation statement made on 2022-12-20 with no updates

View PDF (3 pages)

05/10/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

20/12/2021

Confirmation statement made on 2021-12-20 with no updates

View PDF (3 pages)

06/10/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

06/01/2021

Statement of capital following an allotment of shares on 2020-12-18

View PDF (3 pages)

21/12/2020

Confirmation statement made on 2020-12-20 with no updates

View PDF (3 pages)

04/12/2020

Appointment of Martinus Gerardus Johannes Van Den Berg as a director on 2020-12-02

View PDF (2 pages)

04/12/2020

Termination of appointment of Charles Henry Rowland Bracken as a director on 2020-12-02

View PDF (1 pages)

28/09/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

02/01/2020

Confirmation statement made on 2019-12-20 with updates

View PDF (5 pages)

27/12/2019

Statement of capital following an allotment of shares on 2019-12-19

View PDF (4 pages)

27/12/2019

Statement of capital following an allotment of shares on 2019-12-11

View PDF (4 pages)

27/12/2019

Statement of capital following an allotment of shares on 2019-12-19

View PDF (4 pages)

20/12/2019

Resolutions

View PDF (18 pages)

19/12/2019

Change of share class name or designation

View PDF (2 pages)

19/12/2019

Consolidation of shares on 2019-11-29

View PDF (4 pages)

16/09/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

21/06/2019

Second filing of a statement of capital following an allotment of shares on 2017-12-26

View PDF (7 pages)

13/03/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/03/2019

Confirmation statement made on 2018-12-20 with updates

View PDF (5 pages)

12/03/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/01/2018

Statement of capital following an allotment of shares on 2017-12-28

View PDF (3 pages)

26/01/2018

Statement of capital following an allotment of shares on 2017-12-28

View PDF (4 pages)

21/12/2017

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Evans, Jeremy Lewis	Director	21/12/2017 - Present	93
Bracken, Charles Henry Rowland	Director	21/12/2017 - 02/12/2020	48
Van Den Berg, Martinus Gerardus Johannes	Director	02/12/2020 - 31/03/2026	18
Marchant, Nicholas Matthew	Director	31/03/2026 - Present	30

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LIBERTY GLOBAL BROADBAND GERMANY HOLDING II LIMITED

LIBERTY GLOBAL BROADBAND GERMANY HOLDING II LIMITED is an(a) Active company incorporated on 21/12/2017 with the registered office located at 120 King's Road, London SW3 4TR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIBERTY GLOBAL BROADBAND GERMANY HOLDING II LIMITED?

LIBERTY GLOBAL BROADBAND GERMANY HOLDING II LIMITED is currently Active. It was registered on 21/12/2017 .

Where is LIBERTY GLOBAL BROADBAND GERMANY HOLDING II LIMITED located?

LIBERTY GLOBAL BROADBAND GERMANY HOLDING II LIMITED is registered at 120 King's Road, London SW3 4TR.

What does LIBERTY GLOBAL BROADBAND GERMANY HOLDING II LIMITED do?

LIBERTY GLOBAL BROADBAND GERMANY HOLDING II LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LIBERTY GLOBAL BROADBAND GERMANY HOLDING II LIMITED?

The latest filing was on 01/04/2026: Termination of appointment of Martinus Gerardus Johannes Van Den Berg as a director on 2026-03-31.