LIBERTY GLOBAL FINANCE I (UK) LIMITED

Key Data

Status

Active

Company No.

09540914

Incorporation date

14/04/2015

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/04/2015)

16/04/2026

Resolutions

View PDF (2 pages)

16/04/2026

Solvency Statement dated 14/04/26

View PDF (1 pages)

16/04/2026

Statement by Directors

View PDF (1 pages)

16/04/2026

Statement of capital on 2026-04-16

View PDF (3 pages)

16/04/2026

Confirmation statement made on 2026-04-14 with updates

View PDF (5 pages)

15/04/2026

Statement of capital following an allotment of shares on 2026-04-14

View PDF (3 pages)

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)

06/11/2025

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

View PDF (2 pages)

14/07/2025

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

View PDF (19 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)

22/04/2025

Confirmation statement made on 2025-04-14 with no updates

View PDF (3 pages)

19/11/2024

All of the property or undertaking has been released from charge 095409140001

View PDF (1 pages)

02/10/2024

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

View PDF (19 pages)

22/04/2024

Confirmation statement made on 2024-04-14 with no updates

View PDF (3 pages)

10/10/2023

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

View PDF (19 pages)

17/04/2023

Confirmation statement made on 2023-04-14 with no updates

View PDF (3 pages)

15/12/2022

Resolutions

View PDF (2 pages)

15/12/2022

Solvency Statement dated 14/12/22

View PDF (1 pages)

15/12/2022

Statement by Directors

View PDF (1 pages)

15/12/2022

Statement of capital on 2022-12-15

View PDF (5 pages)

05/10/2022

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

View PDF (19 pages)

22/04/2022

Director's details changed for Mr Jeremy Lewis Evans on 2022-04-20

View PDF (2 pages)

20/04/2022

Confirmation statement made on 2022-04-14 with updates

View PDF (4 pages)

06/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (17 pages)

14/04/2021

Confirmation statement made on 2021-04-14 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

Accounts for a small company made up to 2019-12-31

View PDF (16 pages)

17/06/2020

Notification of Liberty Global Broadband Germany Holding Limited as a person with significant control on 2019-12-18

View PDF (2 pages)

17/06/2020

Cessation of Liberty Global Plc as a person with significant control on 2019-12-18

View PDF (1 pages)

14/04/2020

Confirmation statement made on 2020-04-14 with no updates

View PDF (3 pages)

16/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (16 pages)

15/04/2019

Confirmation statement made on 2019-04-14 with updates

View PDF (4 pages)

28/11/2018

Accounts for a small company made up to 2017-12-31

View PDF (18 pages)

16/04/2018

Confirmation statement made on 2018-04-14 with updates

View PDF (5 pages)

20/12/2017

Registration of charge 095409140001, created on 2017-12-18

View PDF (23 pages)

16/11/2017

Statement by Directors

View PDF (1 pages)

16/11/2017

Statement of capital on 2017-11-16

View PDF (5 pages)

16/11/2017

Solvency Statement dated 15/11/17

View PDF (1 pages)

16/11/2017

Resolutions

View PDF (3 pages)

07/10/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

17/04/2017

Confirmation statement made on 2017-04-14 with updates

View PDF (5 pages)

15/08/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

14/04/2016

Annual return made up to 2016-04-14 with full list of shareholders

View PDF (4 pages)

06/04/2016

Statement by Directors

View PDF (1 pages)

06/04/2016

Statement of capital on 2016-04-06

View PDF (4 pages)

06/04/2016

Solvency Statement dated 05/04/16

View PDF (1 pages)

06/04/2016

Resolutions

View PDF (4 pages)

22/09/2015

Current accounting period shortened from 2016-04-30 to 2015-12-31

View PDF (1 pages)

03/09/2015

Registered office address changed from 38 Hans Crescent London SW1X 0LZ United Kingdom to Griffin House 161 Hammersmith Road London W6 8BS on 2015-09-03

View PDF (1 pages)

01/05/2015

Statement of capital following an allotment of shares on 2015-04-17

View PDF (4 pages)

14/04/2015

Incorporation

View PDF (49 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

14/04/2026

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

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	14/04/2015 - Present	93
Bracken, Charles Henry Rowland	Director	14/04/2015 - 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

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15/04/1996

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

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Silviculture and other forestry activities

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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

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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

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Mixed farming

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02153348

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Description

About LIBERTY GLOBAL FINANCE I (UK) LIMITED

LIBERTY GLOBAL FINANCE I (UK) LIMITED is an(a) Active company incorporated on 14/04/2015 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 FINANCE I (UK) LIMITED?

LIBERTY GLOBAL FINANCE I (UK) LIMITED is currently Active. It was registered on 14/04/2015 .

Where is LIBERTY GLOBAL FINANCE I (UK) LIMITED located?

LIBERTY GLOBAL FINANCE I (UK) LIMITED is registered at 120 King's Road, London SW3 4TR.

What does LIBERTY GLOBAL FINANCE I (UK) LIMITED do?

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

What is the latest filing for LIBERTY GLOBAL FINANCE I (UK) LIMITED?

The latest filing was on 16/04/2026: Resolutions.