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Nom

Liberty Global Ventures Limited

Adresse
Griffin House
161 Hammersmith Road
London
W6 8BS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08387396 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Liberty Global Incorporated Limited
  • Lynx Europe 3 Limited
  • Liberty Global Corporation Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Liberty Global Holdings Limited Status: Active Notified: 06/04/2016 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 (4)

    Source: Companies House
    Evans, Jeremy Lewis London, United Kingdom Status: Active Notified: 05/02/2013 Date of Birth: 10/1965 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    Marchant, Nicholas Matthew London, United Kingdom Status: Active Notified: 02/02/2024 Occupation: Managing Director, Treasury Role: Director Country of Residence: England Nationality: British
    Salvato, Andrea Vincenzo London, United Kingdom Status: Active Notified: 28/11/2019 Date of Birth: 12/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hall, Bryan Hambleton London, United Kingdom Status: Ceased Notified: 04/02/2013 Ceased: 15/11/2023 Date of Birth: 06/1962 Occupation: General Counsel Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB Catalyst Newco 1 Limited Status: Active Notified: 22/10/2018 Companies House Number: 11635564 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors