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LIBERTY GLOBAL VENTURES LIMITED

Active
08387396·incorporated 2013-02-04

LIBERTY GLOBAL VENTURES LIMITED is an active UK private limited company, incorporated on 4 February 2013 at Companies House (number 08387396; OpenRegistry canonical ID GB-08387396-liberty-global-ventures-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-02-04
Registered Address
120 KING'S ROAD, LONDON, SW3 4TR, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-02-04. Next confirmation statement due 2027-02-18.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

LIBERTY GLOBAL VENTURES LIMITED has 1 person with significant control on file:

  • Liberty Global Holdings Limited (England reg. 08379990). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

LIBERTY GLOBAL VENTURES LIMITED has previously traded as:

  • LIBERTY GLOBAL INCORPORATED LIMITED (until 2020-04-30)
  • LYNX EUROPE 3 LIMITED (until 2013-03-25)
  • LIBERTY GLOBAL CORPORATION LIMITED (until 2013-02-26)
  • LYNX EUROPE 3 LIMITED (until 2013-02-15)

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