LIBERTY GLOBAL VENTURES GROUP LIMITED

Key Data

Status

Active

Company No.

09439847

Incorporation date

13/02/2015

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/2015)

01/04/2026

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

View PDF (2 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)

06/11/2025

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

View PDF (2 pages)

20/10/2025

Confirmation statement made on 2025-10-11 with no updates

View PDF (3 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (26 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)

17/02/2025

Confirmation statement made on 2025-02-13 with no updates

View PDF (3 pages)

02/10/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

15/02/2024

Change of details for Liberty Global Plc as a person with significant control on 2023-11-23

View PDF (2 pages)

15/02/2024

Confirmation statement made on 2024-02-13 with updates

View PDF (4 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

21/04/2023

Director's details changed for Jeremy Lewis Evans on 2023-04-21

View PDF (2 pages)

16/02/2023

Confirmation statement made on 2023-02-13 with no updates

View PDF (3 pages)

05/10/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

24/02/2022

Confirmation statement made on 2022-02-13 with no updates

View PDF (3 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

15/02/2021

Confirmation statement made on 2021-02-13 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 (22 pages)

17/03/2020

Registration of charge 094398470001, created on 2020-03-05

View PDF (25 pages)

13/02/2020

Confirmation statement made on 2020-02-13 with updates

View PDF (5 pages)

29/10/2019

Statement of capital following an allotment of shares on 2019-10-23

View PDF (3 pages)

16/09/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

13/02/2019

Confirmation statement made on 2019-02-13 with updates

View PDF (5 pages)

30/11/2018

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

View PDF (20 pages)

20/09/2018

Statement of capital following an allotment of shares on 2018-08-20

View PDF (8 pages)

13/02/2018

Confirmation statement made on 2018-02-13 with updates

View PDF (5 pages)

05/02/2018

Statement of capital following an allotment of shares on 2018-02-02

View PDF (3 pages)

07/10/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

13/02/2017

Confirmation statement made on 2017-02-13 with updates

View PDF (6 pages)

02/10/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

22/04/2016

Statement of capital following an allotment of shares on 2016-04-22

View PDF (4 pages)

21/04/2016

Statement of capital following an allotment of shares on 2016-04-20

View PDF (4 pages)

16/02/2016

Annual return made up to 2016-02-13 with full list of shareholders

View PDF (4 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)

11/03/2015

Current accounting period shortened from 2016-02-28 to 2015-12-31

View PDF (1 pages)

09/03/2015

Statement of capital following an allotment of shares on 2015-02-17

View PDF (4 pages)

13/02/2015

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

11/10/2026

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	13/02/2015 - Present	93
Bracken, Charles Henry Rowland	Director	13/02/2015 - 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

Turnover:

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

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Mixed farming

Comp. code:

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

Active

Category:

Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About LIBERTY GLOBAL VENTURES GROUP LIMITED

LIBERTY GLOBAL VENTURES GROUP LIMITED is an(a) Active company incorporated on 13/02/2015 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 VENTURES GROUP LIMITED?

LIBERTY GLOBAL VENTURES GROUP LIMITED is currently Active. It was registered on 13/02/2015 .

Where is LIBERTY GLOBAL VENTURES GROUP LIMITED located?

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

What does LIBERTY GLOBAL VENTURES GROUP LIMITED do?

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

What is the latest filing for LIBERTY GLOBAL VENTURES GROUP LIMITED?

The latest filing was on 01/04/2026: Appointment of Mr Nicholas Matthew Marchant as a director on 2026-03-31.