LIBERTY GLOBAL DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

13214576

Incorporation date

19/02/2021

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/2021)

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)

18/02/2026

Confirmation statement made on 2026-02-18 with no updates

View PDF (3 pages)

06/11/2025

Change of details for Liberty Global Europe 2 Limited as a person with significant control on 2025-05-12

View PDF (2 pages)

30/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (20 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)

19/02/2025

Confirmation statement made on 2025-02-18 with updates

View PDF (4 pages)

02/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (22 pages)

15/05/2024

Cessation of Liberty Global Financial Services Limited as a person with significant control on 2024-05-15

View PDF (1 pages)

15/05/2024

Notification of Liberty Global Europe 2 Limited as a person with significant control on 2024-05-15

View PDF (2 pages)

20/02/2024

Confirmation statement made on 2024-02-18 with no updates

View PDF (3 pages)

10/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (21 pages)

01/08/2023

Appointment of Mr John Rodney King as a director on 2023-08-01

View PDF (2 pages)

01/08/2023

Termination of appointment of Andrew Victor Thexton-Pee as a director on 2023-07-31

View PDF (1 pages)

06/04/2023

Notification of Liberty Global Financial Services Limited as a person with significant control on 2023-03-01

View PDF (2 pages)

06/04/2023

Cessation of Liberty Infrastructure Real Estate Holdco Limited as a person with significant control on 2023-03-01

View PDF (1 pages)

21/02/2023

Confirmation statement made on 2023-02-18 with no updates

View PDF (3 pages)

05/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (20 pages)

25/02/2022

Confirmation statement made on 2022-02-18 with updates

View PDF (5 pages)

13/01/2022

Termination of appointment of Rory O'connor as a director on 2021-12-31

View PDF (1 pages)

06/07/2021

Appointment of Andrew Victor Thexton-Pee as a director on 2021-07-06

View PDF (2 pages)

01/07/2021

Statement of capital following an allotment of shares on 2021-06-30

View PDF (3 pages)

17/05/2021

Termination of appointment of Veer Vasishta as a director on 2021-05-17

View PDF (1 pages)

22/02/2021

Current accounting period shortened from 2022-02-28 to 2021-12-31

View PDF (1 pages)

19/02/2021

Incorporation

View PDF (24 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

18/02/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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	19/02/2021 - Present	93
Thexton-Pee, Andrew Victor	Director	06/07/2021 - 31/07/2023	6
Van Den Berg, Martinus Gerardus Johannes	Director	19/02/2021 - 31/03/2026	18
Vasishta, Veer	Director	19/02/2021 - 17/05/2021	4
O'connor, Rory	Director	19/02/2021 - 31/12/2021	3

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

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15/04/1996

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No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About LIBERTY GLOBAL DEVELOPMENTS LIMITED

LIBERTY GLOBAL DEVELOPMENTS LIMITED is an(a) Active company incorporated on 19/02/2021 with the registered office located at 120 King's Road, London SW3 4TR. There are currently 3 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 DEVELOPMENTS LIMITED?

LIBERTY GLOBAL DEVELOPMENTS LIMITED is currently Active. It was registered on 19/02/2021 .

Where is LIBERTY GLOBAL DEVELOPMENTS LIMITED located?

LIBERTY GLOBAL DEVELOPMENTS LIMITED is registered at 120 King's Road, London SW3 4TR.

What does LIBERTY GLOBAL DEVELOPMENTS LIMITED do?

LIBERTY GLOBAL DEVELOPMENTS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LIBERTY GLOBAL DEVELOPMENTS 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.