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Nom	Liberty Charge Limited
Adresse	Griffin House 161 Hammersmith Road London Greater London W6 8BS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6 septembre 2020
Société Numéro de Registre	12231122 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
Noms Précédents	Griffin Charge Limited Liberty Global Europe 3 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Liberty Global Europe 2 Limited Status: Active Notified: 20/03/2020 Companies House Number: 08380130 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Zciif Hold Co 2 Limited Status: Active Notified: 20/03/2020 Companies House Number: 12423672 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Liberty Global Europe 2 Limited Status: Ceased Notified: 27/09/2019 Ceased: 20/03/2020 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

Officers (7)

Source: Companies House

Agnew, Julie London, United Kingdom Status: Active Notified: 03/02/2023 Date of Birth: 01/1966 Occupation: Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Campbell, Colin London, England Status: Active Notified: 16/03/2020 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Milner, Luke London, United Kingdom Status: Active Notified: 29/06/2023 Date of Birth: 10/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pearson, Jonathan David London, United Kingdom Status: Active Notified: 16/03/2020 Date of Birth: 09/1971 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Resta, Massimo Fedele Nicola London, England Status: Active Notified: 16/03/2020 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Zachmann, Andre London, United Kingdom Status: Active Notified: 22/06/2021 Date of Birth: 07/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German

Evans, Jeremy Lewis London, United Kingdom Status: Ceased Notified: 27/09/2019 Ceased: 16/03/2020 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Metis Charge Limited Status: Active Notified: 20/08/2024 Companies House Number: 14928375 Nature of Control