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Liberty Global Ventures Holding Limited

Liberty Global Ventures Holding Limited is an active company incorporated on 12 October 2017 with the registered office located in London, Greater London. Liberty Global Ventures Holding Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11010251
Private limited company
Age
8 years
Incorporated 12 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 October 2025 (1 month ago)
Next confirmation dated 11 October 2026
Due by 25 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
120 King's Road
London
SW3 4TR
England
Address changed on 12 May 2025 (6 months ago)
Previous address was 120 Kings Road London SW3 4TR England
Telephone
020 84836300
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in UK • Born in Apr 1968
Director • British • Lives in UK • Born in Oct 1965
Liberty Global Ventures Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Liberty Global Broadband Ii Limited
Martinus Gerardus Johannes Van Den Berg and Jeremy Lewis Evans are mutual people.
Active
Liberty Global Broadband I Limited
Martinus Gerardus Johannes Van Den Berg and Jeremy Lewis Evans are mutual people.
Active
Liberty Global Ventures Group Limited
Martinus Gerardus Johannes Van Den Berg and Jeremy Lewis Evans are mutual people.
Active
Liberty Global Finance I (UK) Limited
Martinus Gerardus Johannes Van Den Berg and Jeremy Lewis Evans are mutual people.
Active
Liberty Global Technology Limited
Martinus Gerardus Johannes Van Den Berg and Jeremy Lewis Evans are mutual people.
Active
Liberty Global Finance Ii (UK) Limited
Martinus Gerardus Johannes Van Den Berg and Jeremy Lewis Evans are mutual people.
Active
Liberty Global Broadband Holding Limited
Martinus Gerardus Johannes Van Den Berg and Jeremy Lewis Evans are mutual people.
Active
Liberty Global Broadband Germany Holding Limited
Martinus Gerardus Johannes Van Den Berg and Jeremy Lewis Evans are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£48.26M
Increased by £7.79M (+19%)
Total Liabilities
-£77.94M
Increased by £12.76M (+20%)
Net Assets
-£29.67M
Decreased by £4.96M (+20%)
Debt Ratio (%)
161%
Increased by 0.42% (0%)
Latest Activity
Confirmation Submitted
3 Days Ago on 7 Nov 2025
Small Accounts Submitted
3 Months Ago on 14 Jul 2025
Liberty Global Ventures Group Limited (PSC) Details Changed
6 Months Ago on 12 May 2025
Registered Address Changed
6 Months Ago on 12 May 2025
Registered Address Changed
6 Months Ago on 12 May 2025
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 2 Oct 2024
Confirmation Submitted
2 Years Ago on 13 Oct 2023
Small Accounts Submitted
2 Years 1 Month Ago on 10 Oct 2023
Confirmation Submitted
3 Years Ago on 11 Oct 2022
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Documents
Change of details for Liberty Global Ventures Group Limited as a person with significant control on 12 May 2025
Submitted on 7 Nov 2025
Confirmation statement made on 11 October 2025 with no updates
Submitted on 7 Nov 2025
Accounts for a small company made up to 31 December 2024
Submitted on 14 Jul 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
Registered office address changed from Griffin House 161 Hammersmith Road London W6 8BS United Kingdom to 120 Kings Road London SW3 4TR on 12 May 2025
Submitted on 12 May 2025
Confirmation statement made on 11 October 2024 with updates
Submitted on 15 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 2 Oct 2024
Confirmation statement made on 11 October 2023 with no updates
Submitted on 13 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 11 October 2022 with no updates
Submitted on 11 Oct 2022
Repayment History
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