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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 5 years ago.
Status
Active
Active since incorporation
Company No
12313189
Private limited company
Age
5 years
Incorporated 13 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 12 November 2024 (11 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (26 days 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 United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Finance Director • British • Lives in England • Born in Sep 1971
Director • Managing Director, Global Head Of Tax • Dutch • Lives in UK • Born in Apr 1968
Director • Lawyer • British • Lives in UK • Born in Oct 1965
Liberty Global Plc
PSC
Liberty Global Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Liberty Blume Specialty Finance Limited
Martinus Gerardus Johannes Van Den Berg, Jonathan David Pearson, and 1 more are mutual people.
Active
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
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
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 19 Nov 2024
Full Accounts Submitted
1 Year Ago on 2 Oct 2024
Mr Jonathan David Pearson Appointed
1 Year 6 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Dec 2023
Liberty Global Holdings Limited (PSC) Appointed
1 Year 11 Months Ago on 23 Nov 2023
Full Accounts Submitted
2 Years Ago on 10 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 15 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 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
Certificate of change of name
Submitted on 10 Apr 2024
Confirmation statement made on 12 November 2023 with no updates
Submitted on 14 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Repayment History
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