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Nom

Liberty Global Developments Limited

Adresse
Griffin House
161 Hammersmith Road
London
W6 8BS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13214576 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Liberty Global Europe 2 Limited Status: Active Notified: 15/05/2024 Companies House Number: 08380130 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Liberty Global Financial Services Limited Status: Ceased Notified: 01/03/2023 Ceased: 15/05/2024 Companies House Number: 14555160 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Liberty Infrastructure Real Estate Holdco Limited Status: Ceased Notified: 19/02/2021 Ceased: 01/03/2023 Companies House Number: 12313189 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Evans, Jeremy Lewis London, United Kingdom Status: Active Notified: 19/02/2021 Date of Birth: 10/1965 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    King, John Rodney London, United Kingdom Status: Active Notified: 01/08/2023 Date of Birth: 05/1978 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Van Den Berg, Martinus Gerardus Johannes London, United Kingdom Status: Active Notified: 19/02/2021 Date of Birth: 04/1968 Occupation: Managing Director, Global Head Of Tax Role: Director Country of Residence: United Kingdom Nationality: Dutch
    O'Connor, Rory London, United Kingdom Status: Ceased Notified: 19/02/2021 Ceased: 31/12/2021 Occupation: Vice President, Global Facilities Role: Director Country of Residence: England Nationality: Irish