Liberty Global Ventures Group started in year 2015 as Private Limited Company with registration number 09439847. The Liberty Global Ventures Group 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 13 February 2015 and Martinus V. has been with the company for the least time - from 2 December 2020. As of 6 May 2024, there was 1 ex director - Charles B.. There were no ex secretaries.
| Office Address | Griffin House |
| Office Address2 | 161 Hammersmith Road |
| Town | London |
| Post code | W6 8BS |
| Country of origin | United Kingdom |
| Registration Number | 09439847 |
| Date of Incorporation | Fri, 13th Feb 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, 27th Feb 2024 (2024-02-27) |
| Last confirmation statement dated | Mon, 13th Feb 2023 |
Position: Director
Appointed: 02 December 2020
Position: Director
Appointed: 13 February 2015
The list of PSCs who own or have control over the company is made up of 1 name. As BizStats identified, there is Liberty Global Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a 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 Holdings Limited
Griffin House 161 Hammersmith Road, London, W6 8BS, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited Company |
| Country registered | England |
| 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 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/02/13 filed on: 15th, February 2024 |
confirmation statement | Free Download (4 pages) |
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