LIBERTY GLOBAL VENTURES HOLDING LIMITED

Key Data

Status

Active

Company No.

11010251

Incorporation date

12/10/2017

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 10/10/2023)

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)

07/11/2025

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

View PDF (2 pages)

07/11/2025

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

View PDF (3 pages)

14/07/2025

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

View PDF (21 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)

15/10/2024

Confirmation statement made on 2024-10-11 with updates

View PDF (4 pages)

02/10/2024

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

View PDF (21 pages)

13/10/2023

Confirmation statement made on 2023-10-11 with no updates

View PDF (3 pages)

10/10/2023

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

View PDF (20 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

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	12/10/2017 - Present	93
Bracken, Charles Henry Rowland	Director	12/10/2017 - 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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15/04/1996

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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

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

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SC278017

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

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Description

About LIBERTY GLOBAL VENTURES HOLDING LIMITED

LIBERTY GLOBAL VENTURES HOLDING LIMITED is an(a) Active company incorporated on 12/10/2017 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 VENTURES HOLDING LIMITED?

LIBERTY GLOBAL VENTURES HOLDING LIMITED is currently Active. It was registered on 12/10/2017 .

Where is LIBERTY GLOBAL VENTURES HOLDING LIMITED located?

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

What does LIBERTY GLOBAL VENTURES HOLDING LIMITED do?

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

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

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