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Liberty Global Broadband II Limited

Adresa
Griffin House
161 Hammersmith Road
London
W6 8BS
VAT ID (DIČ) no VAT ID available
Company No. 09320557 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Liberty Global Holdings Limited Status: Active Notified: 23/11/2023 Companies House Number: 08379990 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Liberty Global Plc Status: Active Notified: 16/12/2019 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
  • gb-flag GB Liberty Global Broadband I Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/12/2019 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
  • Officers (2)

    Source: Companies House
    Evans, Jeremy Lewis London, United Kingdom Status: Active Notified: 20/11/2014 Date of Birth: 10/1965 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    Van Den Berg, Martinus Gerardus Johannes London 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 (1)

    gb-flag GB Liberty Global Broadband Germany Holding Limited Status: Active Notified: 20/12/2017 Companies House Number: 11120438 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors