Liberty Charge Limited is a private limited company situated at Griffin House, 161 Hammersmith Road, London W6 8BS. Incorporated on 2019-09-27, this 4-year-old company is run by 6 directors.
Director Luke M., appointed on 29 June 2023. Director Julie A., appointed on 03 February 2023. Director Andre Z., appointed on 22 June 2021.
The company is categorised as "activities of head offices" (Standard Industrial Classification: 70100). According to CH database there was a name change on 2020-07-01 and their previous name was Griffin Charge Limited.
The latest confirmation statement was filed on 2023-09-26 and the date for the next filing is 2024-10-10. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Griffin House |
| Office Address2 | 161 Hammersmith Road |
| Town | London |
| Post code | W6 8BS |
| Country of origin | United Kingdom |
| Registration Number | 12231122 |
| Date of Incorporation | Fri, 27th Sep 2019 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (106 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 10th Oct 2024 (2024-10-10) |
| Last confirmation statement dated | Tue, 26th Sep 2023 |
Position: Director
Appointed: 29 June 2023
Position: Director
Appointed: 03 February 2023
Position: Director
Appointed: 22 June 2021
Position: Director
Appointed: 16 March 2020
Position: Director
Appointed: 16 March 2020
Position: Director
Appointed: 16 March 2020
The list of persons with significant control that own or have control over the company consists of 3 names. As we identified, there is Liberty Global Europe 2 Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Zciif Hold Co 2 Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Liberty Global Europe 2 Limited, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Liberty Global Europe 2 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 | 08380130 |
| Notified on | 20 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Zciif Hold Co 2 Limited
100 Brompton Road, London, SW3 1ER, 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 | 12423672 |
| Notified on | 20 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Liberty Global Europe 2 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 | 08380130 |
| Notified on | 27 September 2019 |
| Ceased on | 20 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Griffin Charge | July 1, 2020 |
| Liberty Global Europe 3 | March 20, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| SH06 |
Notice of cancellation of shares. Capital declared on Thu, 30th Nov 2023 - 170339.66 GBP filed on: 7th, December 2023 |
capital | Free Download (7 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy