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Liberty Global Finance Ii (UK) Limited

Liberty Global Finance Ii (UK) Limited is an active company incorporated on 13 December 2017 with the registered office located in London, Greater London. Liberty Global Finance Ii (UK) Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11109557
Private limited company
Age
7 years
Incorporated 13 December 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (11 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (1 month remaining)
Last change occurred 6 years 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 Finance I (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Liberty Global Broadband Ii Limited
Jeremy Lewis Evans and Martinus Gerardus Johannes Van Den Berg are mutual people.
Active
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
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
£61.21M
Decreased by £45.64M (-43%)
Total Liabilities
-£31K
Same as previous period
Net Assets
£61.18M
Decreased by £45.64M (-43%)
Debt Ratio (%)
0%
Increased by 0.02% (+75%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 14 Jul 2025
Liberty Global Finance I (Uk) 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
10 Months Ago on 16 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 2 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Dec 2023
Small Accounts Submitted
2 Years 1 Month Ago on 10 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 13 Jan 2023
Small Accounts Submitted
3 Years Ago on 5 Oct 2022
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Documents
Change of details for Liberty Global Finance I (Uk) Limited as a person with significant control on 12 May 2025
Submitted on 5 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 12 December 2024 with no updates
Submitted on 16 Dec 2024
All of the property or undertaking has been released from charge 111095570003
Submitted on 19 Nov 2024
All of the property or undertaking has been released from charge 111095570001
Submitted on 19 Nov 2024
All of the property or undertaking has been released from charge 111095570002
Submitted on 19 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 2 Oct 2024
Confirmation statement made on 12 December 2023 with no updates
Submitted on 13 Dec 2023
Repayment History
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