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Home > England & Wales Companies > LIBERTY GLOBAL VENTURES LIMITED
Company Information for

LIBERTY GLOBAL VENTURES LIMITED

GRIFFIN HOUSE, 161 HAMMERSMITH ROAD, LONDON, W6 8BS,
Company Registration Number
08387396
Private Limited Company
Active

Company Overview

About Liberty Global Ventures Ltd
LIBERTY GLOBAL VENTURES LIMITED was founded on 2013-02-04 and has its registered office in London. The organisation's status is listed as "Active". Liberty Global Ventures Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LIBERTY GLOBAL VENTURES LIMITED
 
Legal Registered Office
GRIFFIN HOUSE
161 HAMMERSMITH ROAD
LONDON
W6 8BS
Other companies in SW1X
 
Previous Names
LIBERTY GLOBAL INCORPORATED LIMITED30/04/2020
LYNX EUROPE 3 LIMITED25/03/2013
LIBERTY GLOBAL CORPORATION LIMITED26/02/2013
LYNX EUROPE 3 LIMITED15/02/2013
Filing Information
Company Number 08387396
Company ID Number 08387396
Date formed 2013-02-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts SMALL
Last Datalog update: 2024-11-05 12:59:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIBERTY GLOBAL VENTURES LIMITED
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Companies with same name LIBERTY GLOBAL VENTURES LIMITED
The following companies were found which have the same name as LIBERTY GLOBAL VENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LIBERTY GLOBAL VENTURES GROUP LIMITED GRIFFIN HOUSE 161 HAMMERSMITH ROAD LONDON W6 8BS Active Company formed on the 2015-02-13
LIBERTY GLOBAL VENTURES HOLDING LIMITED GRIFFIN HOUSE 161 HAMMERSMITH ROAD LONDON W6 8BS Active Company formed on the 2017-10-12
LIBERTY GLOBAL VENTURES LLC Delaware Unknown

Company Officers of LIBERTY GLOBAL VENTURES LIMITED

Current Directors
Officer Role Date Appointed
CHARLES HENRY ROWLAND BRACKEN
 Director 2013-02-04
JEREMY LEWIS EVANS
 Director 2013-02-05
BRYAN HAMBLETON HALL
 Director 2013-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES HENRY ROWLAND BRACKEN LIBERTY GLOBAL BROADBAND GERMANY HOLDING II LIMITED Director 2017-12-21 CURRENT 2017-12-21 Active
CHARLES HENRY ROWLAND BRACKEN LIBERTY GLOBAL BROADBAND GERMANY HOLDING LIMITED Director 2017-12-20 CURRENT 2017-12-20 Active
CHARLES HENRY ROWLAND BRACKEN LIBERTY GLOBAL BROADBAND HOLDING LIMITED Director 2017-12-18 CURRENT 2017-12-18 Active
CHARLES HENRY ROWLAND BRACKEN LIBERTY GLOBAL FINANCE II (UK) LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active
KAVITA OBEROI SAI CAPITAL LTD Director 2017-10-27 CURRENT 2017-10-27 Active - Proposal to Strike off
CHARLES HENRY ROWLAND BRACKEN LIBERTY GLOBAL VENTURES HOLDING LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active
CHARLES HENRY ROWLAND BRACKEN LIBERTY GLOBAL TECHNOLOGY LIMITED Director 2016-10-12 CURRENT 2016-10-12 Active
KAVITA OBEROI STAR 21 LIMITED Director 2016-10-01 CURRENT 2003-07-25 Active - Proposal to Strike off
CHARLES HENRY ROWLAND BRACKEN CABLE & WIRELESS COMMUNICATIONS LIMITED Director 2016-05-16 CURRENT 2010-01-19 Converted / Closed
CHARLES HENRY ROWLAND BRACKEN LIBERTY GLOBAL FINANCE I (UK) LIMITED Director 2015-04-14 CURRENT 2015-04-14 Active
CHARLES HENRY ROWLAND BRACKEN LIBERTY GLOBAL VENTURES GROUP LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active
CHARLES HENRY ROWLAND BRACKEN LIBERTY GLOBAL BROADBAND II LIMITED Director 2014-11-20 CURRENT 2014-11-20 Active
CHARLES HENRY ROWLAND BRACKEN GLOBAL HANDSET FINCO LIMITED Director 2014-11-20 CURRENT 2014-11-20 Active - Proposal to Strike off
CHARLES HENRY ROWLAND BRACKEN LYNX EUROPE 4 LIMITED Director 2013-06-17 CURRENT 2013-06-17 Dissolved 2018-02-20
CHARLES HENRY ROWLAND BRACKEN LIBERTY GLOBAL EUROPE 2 LIMITED Director 2013-02-04 CURRENT 2013-01-29 Active
KAVITA OBEROI OBEROI PARTNERSHIP LTD Director 2012-02-23 CURRENT 2012-02-23 Dissolved 2017-07-25
KAVITA OBEROI ADHERENCE SCIENCE LIMITED Director 2010-10-25 CURRENT 2005-11-17 Active
KAVITA OBEROI OBEROI CONSULTING LIMITED Director 2001-08-28 CURRENT 2001-08-21 Active
CHARLES HENRY ROWLAND BRACKEN LIBERTY GLOBAL EUROPE LIMITED Director 1999-07-23 CURRENT 1997-08-14 Active
JEREMY LEWIS EVANS LIBERTY GLOBAL BROADBAND GERMANY HOLDING II LIMITED Director 2017-12-21 CURRENT 2017-12-21 Active
JEREMY LEWIS EVANS LIBERTY GLOBAL BROADBAND GERMANY HOLDING LIMITED Director 2017-12-20 CURRENT 2017-12-20 Active
JEREMY LEWIS EVANS LIBERTY GLOBAL BROADBAND HOLDING LIMITED Director 2017-12-18 CURRENT 2017-12-18 Active
JEREMY LEWIS EVANS LIBERTY GLOBAL FINANCE II (UK) LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active
JEREMY LEWIS EVANS LIBERTY GLOBAL VENTURES HOLDING LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active
JEREMY LEWIS EVANS LIBERTY GLOBAL TECHNOLOGY LIMITED Director 2016-10-12 CURRENT 2016-10-12 Active
JEREMY LEWIS EVANS CABLE & WIRELESS COMMUNICATIONS LIMITED Director 2016-05-16 CURRENT 2010-01-19 Converted / Closed
JEREMY LEWIS EVANS LIBERTY GLOBAL FINANCE I (UK) LIMITED Director 2015-04-14 CURRENT 2015-04-14 Active
JEREMY LEWIS EVANS LIBERTY GLOBAL VENTURES GROUP LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active
JEREMY LEWIS EVANS LIBERTY GLOBAL BROADBAND II LIMITED Director 2014-11-20 CURRENT 2014-11-20 Active
JEREMY LEWIS EVANS GLOBAL HANDSET FINCO LIMITED Director 2014-11-20 CURRENT 2014-11-20 Active - Proposal to Strike off
JEREMY LEWIS EVANS LYNX EUROPE 4 LIMITED Director 2013-06-17 CURRENT 2013-06-17 Dissolved 2018-02-20
JEREMY LEWIS EVANS LIBERTY GLOBAL EUROPE 2 LIMITED Director 2013-01-29 CURRENT 2013-01-29 Active
JEREMY LEWIS EVANS UPC BROADBAND (UK) LIMITED Director 2012-01-12 CURRENT 2008-03-27 Dissolved 2018-02-20
JEREMY LEWIS EVANS LIBERTY GLOBAL EUROPE LIMITED Director 2012-01-12 CURRENT 1997-08-14 Active
JEREMY LEWIS EVANS LESSONS FOR LIFE FOUNDATION Director 2007-12-07 CURRENT 2007-12-07 Active
BRYAN HAMBLETON HALL LIBERTY GLOBAL EUROPE 2 LIMITED Director 2013-05-24 CURRENT 2013-01-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-02SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-02-09CONFIRMATION STATEMENT MADE ON 04/02/24, WITH UPDATES
2024-02-05Change of details for Liberty Global Plc as a person with significant control on 2023-11-23
2024-02-03DIRECTOR APPOINTED MR NICHOLAS MATTHEW MARCHANT
2023-09-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-02-06CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES
2022-09-24SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-17CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2021-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2020-12-04TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES HENRY ROWLAND BRACKEN
2020-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-30RES15CHANGE OF COMPANY NAME 30/04/20
2020-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 083873960002
2020-02-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083873960001
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES
2019-11-29AP01DIRECTOR APPOINTED MR ANDREA VINCENZO SALVATO
2019-09-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES
2018-12-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-05LATEST SOC05/02/18 STATEMENT OF CAPITAL;GBP 140
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES
2017-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 140
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-10-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 140
2016-02-12AR0104/02/16 ANNUAL RETURN FULL LIST
2015-10-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/15 FROM 38 Hans Crescent London SW1X 0LX
2015-07-27AAFULL ACCOUNTS MADE UP TO 30/06/13
2015-02-09AA01Previous accounting period shortened from 30/06/15 TO 31/12/14
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 140
2015-02-04AR0104/02/15 ANNUAL RETURN FULL LIST
2014-10-15SH0124/09/14 STATEMENT OF CAPITAL GBP 140.00
2014-10-15SH0114/01/14 STATEMENT OF CAPITAL GBP 120.00
2014-10-14RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-02-04
2014-10-14ANNOTATIONClarification
2014-10-08AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-09-30AA01Current accounting period shortened from 31/12/13 TO 30/06/13
2014-02-11AR0104/02/14 ANNUAL RETURN FULL LIST
2013-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 083873960001
2013-07-09AA01Current accounting period shortened from 28/02/14 TO 31/12/13
2013-03-25RES15CHANGE OF NAME 25/03/2013
2013-03-25CERTNMCompany name changed lynx europe 3 LIMITED\certificate issued on 25/03/13
2013-02-26RES15CHANGE OF NAME 26/02/2013
2013-02-26CERTNMCompany name changed liberty global corporation LIMITED\certificate issued on 26/02/13
2013-02-15NM04NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
2013-02-15CERTNMCompany name changed lynx europe 3 LIMITED\certificate issued on 15/02/13
2013-02-06AP01DIRECTOR APPOINTED MR JEREMY LEWIS EVANS
2013-02-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to LIBERTY GLOBAL VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LIBERTY GLOBAL VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-05 Outstanding MORGAN STANLEY & CO. INTERNATIONAL PLC
Intangible Assets
Patents
We have not found any records of LIBERTY GLOBAL VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIBERTY GLOBAL VENTURES LIMITED
Trademarks
We have not found any records of LIBERTY GLOBAL VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIBERTY GLOBAL VENTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as LIBERTY GLOBAL VENTURES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LIBERTY GLOBAL VENTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIBERTY GLOBAL VENTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LIBERTY GLOBAL VENTURES LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W6 8BS