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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
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
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
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Persons with Significant Control (3)

Source: Companies House

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 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 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 (3)

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

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Liberty Global Developments Limited

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Persons with Significant Control (3)

Officers (3)