Liberty Global Broadband I Limited in 161 Hammersmith Road LONDON - W6 8BS

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Liberty Global Broadband I Limited LONDON

Liberty Global Broadband I started in year 2015 as Private Limited Company with registration number 09382062. The Liberty Global Broadband I company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at Griffin House. Postal code: W6 8BS.

The firm has 2 directors, namely Martinus V., Jeremy E.. Of them, Jeremy E. has been with the company the longest, being appointed on 8 April 2019 and Martinus V. has been with the company for the least time - from 2 December 2020. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Bryan H. who worked with the the firm until 9 November 2023.

Liberty Global Broadband I 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	09382062
Date of Incorporation	Fri, 9th Jan 2015
Industry	Activities of head offices
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated	Mon, 9th Jan 2023

Company staff

Martinus V.

Position: Director

Appointed: 02 December 2020

Jeremy E.

Position: Director

Appointed: 08 April 2019

Charles B.

Position: Director

Appointed: 10 April 2019

Resigned: 02 December 2020

Miranda C.

Position: Director

Appointed: 10 February 2015

Resigned: 08 April 2019

Michael F.

Position: Director

Appointed: 10 February 2015

Resigned: 08 April 2019

Paul G.

Position: Director

Appointed: 10 February 2015

Resigned: 08 April 2019

Andrew C.

Position: Director

Appointed: 10 February 2015

Resigned: 08 April 2019

Bryan H.

Position: Director

Appointed: 10 February 2015

Resigned: 09 November 2023

John M.

Position: Director

Appointed: 10 February 2015

Resigned: 08 April 2019

David R.

Position: Director

Appointed: 10 February 2015

Resigned: 08 April 2019

Larry R.

Position: Director

Appointed: 10 February 2015

Resigned: 08 April 2019

Jc S.

Position: Director

Appointed: 10 February 2015

Resigned: 08 April 2019

J W.

Position: Director

Appointed: 10 February 2015

Resigned: 08 April 2019

John D.

Position: Director

Appointed: 10 February 2015

Resigned: 08 April 2019

Richard G.

Position: Director

Appointed: 10 February 2015

Resigned: 08 April 2019

Bryan H.

Position: Secretary

Appointed: 10 February 2015

Resigned: 09 November 2023

JR. C.

Position: Director

Appointed: 10 February 2015

Resigned: 16 June 2016

Jeremy E.

Position: Director

Appointed: 09 January 2015

Resigned: 10 February 2015

Charles B.

Position: Director

Appointed: 09 January 2015

Resigned: 10 February 2015

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we identified, there is Liberty Global Plc from London, United Kingdom. The abovementioned PSC is classified as "a public limited company", 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 Plc

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

Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	08379990
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
TM01	Thu, 9th Nov 2023 - the day director's appointment was terminated filed on: 15th, November 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Thu, 9th Nov 2023 - the day director's appointment was terminated filed on: 15th, November 2023	officers	Free Download (1 page)
TM02	Thu, 9th Nov 2023 - the day secretary's appointment was terminated filed on: 15th, November 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 10th, October 2023	accounts	Free Download (25 pages)
SH01	Capital declared on Fri, 28th Jan 2022: 15.58 EUR filed on: 9th, June 2023	capital	Free Download (4 pages)
SH01	Capital declared on Fri, 28th Jan 2022: 15.58 EUR filed on: 2nd, June 2023	capital	Free Download (3 pages)
SH01	Capital declared on Thu, 9th Feb 2023: 15.58 EUR filed on: 14th, February 2023	capital	Free Download (3 pages)
SH01	Capital declared on Tue, 20th Dec 2022: 15.58 EUR filed on: 30th, December 2022	capital	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 5th, October 2022	accounts	Free Download (25 pages)
SH01	Capital declared on Fri, 31st Dec 2021: 15.58 EUR filed on: 31st, December 2021	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 3rd, December 2021	resolution	Free Download (2 pages)
SH01	Capital declared on Wed, 24th Nov 2021: 15.58 EUR filed on: 26th, November 2021	capital	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 6th, October 2021	accounts	Free Download (25 pages)
SH01	Capital declared on Mon, 12th Jul 2021: 15.58 EUR filed on: 23rd, September 2021	capital	Free Download (3 pages)
SH01	Capital declared on Mon, 12th Jul 2021: 15.58 EUR filed on: 22nd, September 2021	capital	Free Download (3 pages)
SH01	Capital declared on Wed, 19th May 2021: 15.58 EUR filed on: 20th, May 2021	capital	Free Download (3 pages)
SH01	Capital declared on Fri, 18th Dec 2020: 15.58 EUR filed on: 6th, January 2021	capital	Free Download (3 pages)
TM01	Wed, 2nd Dec 2020 - the day director's appointment was terminated filed on: 4th, December 2020	officers	Free Download (1 page)
AP01	On Wed, 2nd Dec 2020 new director was appointed. filed on: 4th, December 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 28th, September 2020	accounts	Free Download (24 pages)
SH01	Capital declared on Fri, 27th Mar 2020: 15.58 EUR filed on: 30th, March 2020	capital	Free Download (3 pages)
SH01	Capital declared on Wed, 11th Dec 2019: 15.58 EUR filed on: 27th, December 2019	capital	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 16th, September 2019	accounts	Free Download (24 pages)
SH06	Notice of cancellation of shares. Capital declared on Fri, 12th Apr 2019 - 15.58 EUR filed on: 6th, June 2019	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 9th, May 2019	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, May 2019	resolution	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 8th, May 2019	resolution	Free Download (18 pages)
TM01	Mon, 8th Apr 2019 - the day director's appointment was terminated filed on: 17th, April 2019	officers	Free Download (1 page)
AP01	On Mon, 8th Apr 2019 new director was appointed. filed on: 17th, April 2019	officers	Free Download (2 pages)
TM01	Mon, 8th Apr 2019 - the day director's appointment was terminated filed on: 17th, April 2019	officers	Free Download (1 page)
TM01	Mon, 8th Apr 2019 - the day director's appointment was terminated filed on: 17th, April 2019	officers	Free Download (1 page)
TM01	Mon, 8th Apr 2019 - the day director's appointment was terminated filed on: 17th, April 2019	officers	Free Download (1 page)
TM01	Mon, 8th Apr 2019 - the day director's appointment was terminated filed on: 17th, April 2019	officers	Free Download (1 page)
TM01	Mon, 8th Apr 2019 - the day director's appointment was terminated filed on: 17th, April 2019	officers	Free Download (1 page)
TM01	Mon, 8th Apr 2019 - the day director's appointment was terminated filed on: 17th, April 2019	officers	Free Download (1 page)
TM01	Mon, 8th Apr 2019 - the day director's appointment was terminated filed on: 17th, April 2019	officers	Free Download (1 page)
TM01	Mon, 8th Apr 2019 - the day director's appointment was terminated filed on: 17th, April 2019	officers	Free Download (1 page)
TM01	Mon, 8th Apr 2019 - the day director's appointment was terminated filed on: 17th, April 2019	officers	Free Download (1 page)
TM01	Mon, 8th Apr 2019 - the day director's appointment was terminated filed on: 17th, April 2019	officers	Free Download (1 page)
AP01	On Wed, 10th Apr 2019 new director was appointed. filed on: 17th, April 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 3rd, December 2018	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 6th, October 2017	accounts	Free Download (25 pages)
TM01	Thu, 16th Jun 2016 - the day director's appointment was terminated filed on: 31st, May 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 6th, October 2016	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Sat, 9th Jan 2016 with full list of members filed on: 11th, January 2016	annual return	Free Download (10 pages)
AD01	Address change date: Thu, 3rd Sep 2015. New Address: Griffin House 161 Hammersmith Road London W6 8BS. Previous address: 38 Hans Crescent London SW1X 0LZ United Kingdom filed on: 3rd, September 2015	address	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 12th, March 2015	resolution
AA01	Current accounting reference period shortened from Sun, 31st Jan 2016 to Thu, 31st Dec 2015 filed on: 7th, March 2015	accounts	Free Download (1 page)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 4th, March 2015	resolution
SH01	Capital declared on Tue, 10th Feb 2015: 291815.87 EUR filed on: 4th, March 2015	capital	Free Download (5 pages)
MA	Articles and Memorandum of Association filed on: 4th, March 2015	incorporation	Free Download (33 pages)
SH08	Change of share class name or designation filed on: 4th, March 2015	capital	Free Download (2 pages)
AP03	New secretary appointment on Tue, 10th Feb 2015 filed on: 25th, February 2015	officers	Free Download (2 pages)
AP01	On Tue, 10th Feb 2015 new director was appointed. filed on: 25th, February 2015	officers	Free Download (2 pages)
CAP-SS	Solvency Statement dated 10/02/15 filed on: 25th, February 2015	insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 25th, February 2015	resolution
SH20	Statement by Directors filed on: 25th, February 2015	capital	Free Download (1 page)
SH19	Capital declared on Wed, 25th Feb 2015: 29.18 EUR filed on: 25th, February 2015	capital	Free Download (5 pages)
AP01	On Tue, 10th Feb 2015 new director was appointed. filed on: 24th, February 2015	officers	Free Download (2 pages)
AP01	On Tue, 10th Feb 2015 new director was appointed. filed on: 24th, February 2015	officers	Free Download (2 pages)
AP01	On Tue, 10th Feb 2015 new director was appointed. filed on: 24th, February 2015	officers	Free Download (2 pages)
AP01	On Tue, 10th Feb 2015 new director was appointed. filed on: 24th, February 2015	officers	Free Download (2 pages)
AP01	On Tue, 10th Feb 2015 new director was appointed. filed on: 24th, February 2015	officers	Free Download (2 pages)
AP01	On Tue, 10th Feb 2015 new director was appointed. filed on: 24th, February 2015	officers	Free Download (2 pages)
AP01	On Tue, 10th Feb 2015 new director was appointed. filed on: 24th, February 2015	officers	Free Download (2 pages)
AP01	On Tue, 10th Feb 2015 new director was appointed. filed on: 24th, February 2015	officers	Free Download (2 pages)
AP01	On Tue, 10th Feb 2015 new director was appointed. filed on: 24th, February 2015	officers	Free Download (2 pages)
AP01	On Tue, 10th Feb 2015 new director was appointed. filed on: 24th, February 2015	officers	Free Download (2 pages)
AP01	On Tue, 10th Feb 2015 new director was appointed. filed on: 24th, February 2015	officers	Free Download (2 pages)
TM01	Tue, 10th Feb 2015 - the day director's appointment was terminated filed on: 23rd, February 2015	officers	Free Download (1 page)
TM01	Tue, 10th Feb 2015 - the day director's appointment was terminated filed on: 23rd, February 2015	officers	Free Download (1 page)
AP01	On Tue, 10th Feb 2015 new director was appointed. filed on: 23rd, February 2015	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 9th, January 2015	incorporation	Free Download (48 pages)
SH01	Capital declared on Fri, 9th Jan 2015: 0.01 EUR	capital

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