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Nom	Liberty Global Holdings Limited
Adresse	Griffin House 161 Hammersmith Road London W6 8BS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08379990 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Liberty Global Corporation Limited Lynx Europe Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Liberty Global Ltd Status: Active Notified: 23/11/2023 Companies House Number: 202201590 Nature of Control

Ownership of shares - 75% or more

Officers (15)

Source: Companies House

Fries, Michael Thomas London, United Kingdom Status: Active Notified: 07/06/2013 Date of Birth: 02/1963 Occupation: President & Ceo Role: Director Country of Residence: United States Nationality: American

Hodges, Jennifer Ann Suite 1000, Denver, United States Status: Active Notified: 23/11/2023 Occupation: Lawyer Role: Director Country of Residence: United States Nationality: American

Marchant, Nicholas Matthew London, United Kingdom Status: Active Notified: 23/11/2023 Occupation: Md, Treasurer Role: Director Country of Residence: England Nationality: British

Cole, Andrew James London, United Kingdom Status: Ceased Notified: 10/07/2013 Ceased: 23/11/2023 Date of Birth: 10/1966 Occupation: Ceo, Asurion Europe Role: Director Country of Residence: United Kingdom Nationality: British

Curtis, Miranda Theresa Claire London, United Kingdom Status: Ceased Notified: 07/06/2013 Ceased: 23/11/2023 Date of Birth: 11/1955 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Drew, Marisa Danielle London, United Kingdom Status: Ceased Notified: 17/03/2022 Ceased: 23/11/2023 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American

Evans, Jeremy Lewis London, United Kingdom Status: Ceased Notified: 29/01/2013 Ceased: 07/06/2013 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Gould, Paul Alan London, United Kingdom Status: Ceased Notified: 07/06/2013 Ceased: 23/11/2023 Date of Birth: 09/1945 Occupation: Managing Director Role: Director Country of Residence: United States Nationality: American

Green, Richard Roy London, United Kingdom Status: Ceased Notified: 07/06/2013 Ceased: 23/11/2023 Date of Birth: 06/1937 Occupation: Retired Role: Director Country of Residence: United States Nationality: American

Hall, Bryan Hambleton London, United Kingdom Status: Ceased Notified: 07/06/2013 Ceased: 23/11/2023 Role: Secretary

Malone, John Charles London, United Kingdom Status: Ceased Notified: 07/06/2013 Ceased: 23/11/2023 Date of Birth: 03/1941 Occupation: Chairman Role: Director Country of Residence: United States Nationality: American

Romrell, Larry London, United Kingdom Status: Ceased Notified: 07/06/2013 Ceased: 23/11/2023 Date of Birth: 12/1939 Occupation: Retired Role: Director Country of Residence: United States Nationality: American

Sanchez, Daniel Evencio London, United Kingdom Status: Ceased Notified: 17/03/2022 Ceased: 23/11/2023 Date of Birth: 02/1963 Occupation: Retired Role: Director Country of Residence: United States Nationality: American

Wargo, J David London, United Kingdom Status: Ceased Notified: 07/06/2013 Ceased: 23/11/2023 Date of Birth: 10/1953 Occupation: President Of Wargo & Company Role: Director Country of Residence: United States Nationality: American

Werner, Anthony Gene London, United Kingdom Status: Ceased Notified: 20/07/2023 Ceased: 23/11/2023 Date of Birth: 11/1956 Occupation: Retired Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (9)

GB Global Handset Finco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09320962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lgci Holdco III LTD Status: Active Notified: 06/04/2016 Companies House Number: 09757586 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Liberty Global Broadband I Limited Status: Active Notified: 06/04/2016 Companies House Number: 09382062 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Liberty Global Digital Infrastructure Limited Status: Active Notified: 13/11/2019 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

GB Liberty Global Europe 2 Limited Status: Active Notified: 06/04/2016 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 Liberty Global Technology Limited Status: Active Notified: 23/11/2023 Companies House Number: 10423551 Nature of Control

Ownership of shares - 75% or more

GB Liberty Global Ventures Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 09439847 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Liberty Global Ventures Limited Status: Active Notified: 06/04/2016 Companies House Number: 08387396 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lgci Holdings LTD Status: Ceased Notified: 06/04/2016 Ceased: 23/11/2023 Companies House Number: 09458929 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Liberty Global Holdings Limited

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Persons with Significant Control (1)

Officers (15)

Companies Controlled by This Company (9)