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Liberty Global Broadband Ii Limited

Liberty Global Broadband Ii Limited is an active company incorporated on 20 November 2014 with the registered office located in London, Greater London. Liberty Global Broadband Ii Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09320557
Private limited company
Age
10 years
Incorporated 20 November 2014
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 20 November 2024 (11 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
120 King's Road
London
SW3 4TR
England
Address changed on 12 May 2025 (5 months ago)
Previous address was Griffin House 161 Hammersmith Road London W6 8BS
Telephone
020 84836300
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Lawyer • British • Lives in UK • Born in Oct 1965
Director • Managing Director, Global Head Of Tax • Dutch • Lives in UK • Born in Apr 1968
Liberty Global Plc
PSC
Liberty Global Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Liberty Global Broadband I Limited
Jeremy Lewis Evans and Martinus Gerardus Johannes Van Den Berg are mutual people.
Active
Liberty Global Ventures Group Limited
Jeremy Lewis Evans and Martinus Gerardus Johannes Van Den Berg are mutual people.
Active
Liberty Global Finance I (UK) Limited
Jeremy Lewis Evans and Martinus Gerardus Johannes Van Den Berg are mutual people.
Active
Liberty Global Technology Limited
Jeremy Lewis Evans and Martinus Gerardus Johannes Van Den Berg are mutual people.
Active
Liberty Global Ventures Holding Limited
Jeremy Lewis Evans and Martinus Gerardus Johannes Van Den Berg are mutual people.
Active
Liberty Global Finance Ii (UK) Limited
Jeremy Lewis Evans and Martinus Gerardus Johannes Van Den Berg are mutual people.
Active
Liberty Global Broadband Holding Limited
Jeremy Lewis Evans and Martinus Gerardus Johannes Van Den Berg are mutual people.
Active
Liberty Global Broadband Germany Holding Limited
Jeremy Lewis Evans and Martinus Gerardus Johannes Van Den Berg are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£242M
Increased by £41M (+20%)
Employees
Unreported
Same as previous period
Total Assets
£15.94B
Decreased by £860M (-5%)
Total Liabilities
£0
Same as previous period
Net Assets
£15.94B
Decreased by £860M (-5%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
3 Months Ago on 14 Jul 2025
Registered Address Changed
5 Months Ago on 12 May 2025
Registered Address Changed
5 Months Ago on 12 May 2025
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 2 Oct 2024
Liberty Global Holdings Limited (PSC) Appointed
1 Year 11 Months Ago on 23 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 23 Nov 2023
Full Accounts Submitted
2 Years Ago on 10 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 13 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 22 Nov 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 14 Jul 2025
Registered office address changed from Griffin House 161 Hammersmith Road London W6 8BS to 120 Kings Road London SW3 4TR on 12 May 2025
Submitted on 12 May 2025
Registered office address changed from 120 Kings Road London SW3 4TR England to 120 King's Road London SW3 4TR on 12 May 2025
Submitted on 12 May 2025
Confirmation statement made on 20 November 2024 with updates
Submitted on 20 Nov 2024
Notification of Liberty Global Holdings Limited as a person with significant control on 23 November 2023
Submitted on 20 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Confirmation statement made on 20 November 2023 with no updates
Submitted on 23 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 12 December 2022 with no updates
Submitted on 13 Dec 2022
Confirmation statement made on 20 November 2022 with no updates
Submitted on 22 Nov 2022
Repayment History
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