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Liberty Global Digital Infrastructure Limited

Liberty Global Digital Infrastructure Limited is an active company incorporated on 13 November 2019 with the registered office located in London, Greater London. Liberty Global Digital Infrastructure Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12313189
Private limited company
Age
6 years
Incorporated 13 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 November 2025 (4 days ago)
Next confirmation dated 12 November 2026
Due by 26 November 2026 (1 year remaining)
Last change occurred 12 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 Griffin House 161 Hammersmith Road London W6 8BS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1971
Director • Dutch • Lives in UK • Born in Apr 1968
Director • British • Lives in UK • Born in Oct 1965
Liberty Global Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Liberty Blume Specialty Finance Limited
Jeremy Lewis Evans, Martinus Gerardus Johannes Van Den Berg, and 1 more are mutual people.
Active
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
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
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
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
£238.51M
Increased by £116.39M (+95%)
Total Liabilities
-£252.23M
Increased by £131.67M (+109%)
Net Assets
-£13.73M
Decreased by £15.28M (-982%)
Debt Ratio (%)
106%
Increased by 7.03% (+7%)
Latest Activity
Confirmation Submitted
3 Days Ago on 13 Nov 2025
Full Accounts Submitted
4 Months Ago on 14 Jul 2025
Liberty Global Holdings 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
12 Months Ago on 19 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 2 Oct 2024
Mr Jonathan David Pearson Appointed
1 Year 7 Months Ago on 10 Apr 2024
Liberty Global Plc (PSC) Resigned
1 Year 11 Months Ago on 23 Nov 2023
Liberty Global Holdings Limited (PSC) Appointed
1 Year 11 Months Ago on 23 Nov 2023
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Documents
Confirmation statement made on 12 November 2025 with no updates
Submitted on 13 Nov 2025
Cessation of Liberty Global Plc as a person with significant control on 23 November 2023
Submitted on 5 Nov 2025
Change of details for Liberty Global Holdings Limited as a person with significant control on 12 May 2025
Submitted on 5 Nov 2025
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 United Kingdom 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 12 November 2024 with updates
Submitted on 19 Nov 2024
Notification of Liberty Global Holdings Limited as a person with significant control on 23 November 2023
Submitted on 19 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Appointment of Mr Jonathan David Pearson as a director on 10 April 2024
Submitted on 10 Apr 2024
Repayment History
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