Liberty Global Ventures Holding Limited LONDON


Liberty Global Ventures Holding Limited is a private limited company situated at Griffin House, 161 Hammersmith Road, London W6 8BS. Incorporated on 2017-10-12, this 6-year-old company is run by 2 directors.
Director Martinus V., appointed on 02 December 2020. Director Jeremy E., appointed on 12 October 2017.
The company is officially classified as "activities of head offices" (SIC code: 70100).
The latest confirmation statement was sent on 2023-10-11 and the deadline for the following filing is 2024-10-25. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Liberty Global Ventures Holding Limited Address / Contact

Office Address Griffin House
Office Address2 161 Hammersmith Road
Town London
Post code W6 8BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 11010251
Date of Incorporation Thu, 12th Oct 2017
Industry Activities of head offices
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (143 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated Wed, 11th Oct 2023

Company staff

Martinus V.

Position: Director

Appointed: 02 December 2020

Jeremy E.

Position: Director

Appointed: 12 October 2017

Charles B.

Position: Director

Appointed: 12 October 2017

Resigned: 02 December 2020

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats identified, there is Liberty Global Ventures Group Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Liberty Global Ventures Group Limited

Griffin House 161 Hammersmith Road, London, W6 8BS, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09439847
Notified on 12 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers
Confirmation statement with no updates Wed, 11th Oct 2023
filed on: 13th, October 2023
Free Download (3 pages)

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