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

LIBERTY GLOBAL VENTURES GROUP LIMITED

GRIFFIN HOUSE, 161 HAMMERSMITH ROAD, LONDON, W6 8BS,
Company Registration Number
09439847
Private Limited Company
Active

Company Overview

About Liberty Global Ventures Group Ltd
LIBERTY GLOBAL VENTURES GROUP LIMITED was founded on 2015-02-13 and has its registered office in London. The organisation's status is listed as "Active". Liberty Global Ventures Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LIBERTY GLOBAL VENTURES GROUP LIMITED
 
Legal Registered Office
GRIFFIN HOUSE
161 HAMMERSMITH ROAD
LONDON
W6 8BS
 
Filing Information
Company Number 09439847
Company ID Number 09439847
Date formed 2015-02-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 22:31:15
Primary Source:Companies House
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Company Officers of LIBERTY GLOBAL VENTURES GROUP LIMITED

Current Directors
Officer Role Date Appointed
CHARLES HENRY ROWLAND BRACKEN
 Director 2015-02-13
JEREMY LEWIS EVANS
 Director 2015-02-13

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 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 VENTURES LIMITED Director 2013-02-04 CURRENT 2013-02-04 Active
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 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 VENTURES LIMITED Director 2013-02-05 CURRENT 2013-02-04 Active
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

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
2024-02-15Change of details for Liberty Global Plc as a person with significant control on 2023-11-23
2024-02-15CONFIRMATION STATEMENT MADE ON 13/02/24, WITH UPDATES
2023-10-10FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-21Director's details changed for Jeremy Lewis Evans on 2023-04-21
2023-02-16CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES
2022-10-05FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-05AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES
2021-10-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES
2020-12-04AP01DIRECTOR APPOINTED MARTINUS GERARDUS JOHANNES VAN DEN BERG
2020-12-04TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES HENRY ROWLAND BRACKEN
2020-09-28AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 094398470001
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES
2019-10-29SH0123/10/19 STATEMENT OF CAPITAL USD 25
2019-09-16AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES
2018-11-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-20SH0120/08/18 STATEMENT OF CAPITAL USD 10
2018-02-13LATEST SOC13/02/18 STATEMENT OF CAPITAL;USD 8
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES
2018-02-05SH0102/02/18 STATEMENT OF CAPITAL USD 8
2017-10-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;USD 7
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-10-02AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-22SH0122/04/16 STATEMENT OF CAPITAL USD 7
2016-04-21SH0120/04/16 STATEMENT OF CAPITAL USD 5
2016-02-16AR0113/02/16 ANNUAL RETURN FULL LIST
2015-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/15 FROM 38 Hans Crescent London SW1X 0LZ United Kingdom
2015-03-11AA01Current accounting period shortened from 28/02/16 TO 31/12/15
2015-03-09SH0117/02/15 STATEMENT OF CAPITAL USD 3
2015-02-13NEWINCNew 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 GROUP 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 GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LIBERTY GLOBAL VENTURES GROUP LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of LIBERTY GLOBAL VENTURES GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIBERTY GLOBAL VENTURES GROUP LIMITED
Trademarks
We have not found any records of LIBERTY GLOBAL VENTURES GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIBERTY GLOBAL VENTURES GROUP 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 GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LIBERTY GLOBAL VENTURES GROUP 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 GROUP 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 GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    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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