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Liberty Global Broadband Germany Holding Ii Limited

Liberty Global Broadband Germany Holding Ii Limited is an active company incorporated on 21 December 2017 with the registered office located in London, Greater London. Liberty Global Broadband Germany Holding Ii Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11120660
Private limited company
Age
7 years
Incorporated 21 December 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (10 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (1 month remaining)
Last change occurred 10 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 (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
Unreported
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 Broadband Germany Holding 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 Ventures Holding 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
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
£18.55B
Increased by £1.28B (+7%)
Total Liabilities
£0
Same as previous period
Net Assets
£18.55B
Increased by £1.28B (+7%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
4 Months Ago on 14 Jul 2025
Liberty Global Broadband Germany Holding 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 23 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 2 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 10 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 20 Dec 2022
Full Accounts Submitted
3 Years Ago on 5 Oct 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 14 Jul 2025
Change of details for Liberty Global Broadband Germany Holding Limited as a person with significant control on 12 May 2025
Submitted on 11 Jun 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 20 December 2024 with updates
Submitted on 23 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Confirmation statement made on 20 December 2023 with no updates
Submitted on 20 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 20 December 2022 with no updates
Submitted on 20 Dec 2022
Full accounts made up to 31 December 2021
Submitted on 5 Oct 2022
Repayment History
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