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Liberty Global Digital Infrastructure Limited

Adresa
Griffin House
161 Hammersmith Road
London
W6 8BS
VAT ID (DIČ) no VAT ID available
Company No. 12313189 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • Liberty Infrastructure Real Estate Holdco Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Liberty Global Plc Status: Active Notified: 13/11/2019 Companies House Number: 08379990 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Evans, Jeremy Lewis London, United Kingdom Status: Active Notified: 13/11/2019 Date of Birth: 10/1965 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    Pearson, Jonathan David London, United Kingdom Status: Active Notified: 10/04/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Van Den Berg, Martinus Gerardus Johannes London, United Kingdom Status: Active Notified: 02/12/2020 Date of Birth: 04/1968 Occupation: Managing Director, Global Head Of Tax Role: Director Country of Residence: United Kingdom Nationality: Dutch

    Companies Controlled by This Company (2)

    gb-flag AE Corp UK Limited Status: Ceased Notified: 19/12/2019 Ceased: 14/09/2021 Companies House Number: 11697243 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 Developments Limited Status: Ceased Notified: 19/02/2021 Ceased: 01/03/2023 Companies House Number: 13214576 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors