Introduction
Watch Company
L
LIBERTY GLOBAL HOLDINGS LIMITED
LIBERTY GLOBAL HOLDINGS LIMITED is an active company incorporated on 29 January 2013 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. LIBERTY GLOBAL HOLDINGS LIMITED was registered 13 years ago.(SIC: 70100)
Status
active
Active since 13 years ago
Company No
08379990
LTD Company
Age
13 Years
Incorporated 29 January 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 December 2025 (4 months ago)
Submitted on 31 December 2025 (4 months ago)
Next Due
Due by 4 January 2027
For period ending 21 December 2026
Previous Company Names
LIBERTY GLOBAL PLC
From: 5 June 2013To: 23 November 2023
LIBERTY GLOBAL CORPORATION LIMITED
From: 26 February 2013To: 5 June 2013
LYNX EUROPE LIMITED
From: 29 January 2013To: 26 February 2013
Address
120 King's Road London, SW3 4TR,
Previous Addresses
120 Kings Road London SW3 4TR England
From: 13 May 2025To: 13 May 2025
Griffin House 161 Hammersmith Road London W6 8BS United Kingdom
From: 3 September 2015To: 13 May 2025
, 38 Hans Crescent, London, SW1X 0LZ, United Kingdom
From: 29 January 2013To: 3 September 2015
717 key events • 2013 - 2026
Funding Officers Ownership
Company Founded
Jan 13
Incorporation Company
Director Left
Feb 13
Termination Director Company With Name
Director Joined
Feb 13
Appoint Person Director Company With Nam...
Director Joined
Feb 13
Appoint Person Director Company With Nam...
Funding Round
May 13
Capital Allotment Shares
Capital Update
Jun 13
Capital Statement Capital Company With D...
Funding Round
Jun 13
Capital Allotment Shares
Director Left
Jun 13
Termination Director Company With Name
Director Left
Jun 13
Termination Director Company With Name
Director Left
Jun 13
Termination Director Company With Name
Director Joined
Jun 13
Appoint Person Director Company With Nam...
Director Joined
Jun 13
Appoint Person Director Company With Nam...
Director Joined
Jun 13
Appoint Person Director Company With Nam...
Director Joined
Jun 13
Appoint Person Director Company With Nam...
Director Joined
Jun 13
Appoint Person Director Company With Nam...
Director Joined
Jun 13
Appoint Person Director Company With Nam...
Director Joined
Jun 13
Appoint Person Director Company With Nam...
Director Joined
Jun 13
Appoint Person Director Company With Nam...
Director Joined
Jun 13
Appoint Person Director Company With Nam...
Director Joined
Jun 13
Appoint Person Director Company With Nam...
Director Joined
Jun 13
Appoint Person Director Company With Nam...
Director Joined
Jul 13
Appoint Person Director Company With Nam...
Funding Round
Jul 13
Capital Allotment Shares
Funding Round
Jul 13
Capital Allotment Shares
Capital Reduction
Jul 13
Capital Cancellation Shares
Share Buyback
Jul 13
Capital Return Purchase Own Shares
Share Buyback
Jul 13
Capital Return Purchase Own Shares
Share Buyback
Jul 13
Capital Return Purchase Own Shares
Share Buyback
Jul 13
Capital Return Purchase Own Shares
Capital Reduction
Jul 13
Capital Cancellation Shares
Share Buyback
Jul 13
Capital Return Purchase Own Shares
Share Issue
Aug 13
Capital Alter Shares Redemption Statemen...
Capital Reduction
Aug 13
Capital Cancellation Shares
Share Buyback
Aug 13
Capital Return Purchase Own Shares
Capital Reduction
Aug 13
Capital Cancellation Shares
Funding Round
Aug 13
Capital Allotment Shares
Funding Round
Aug 13
Capital Allotment Shares
Capital Reduction
Aug 13
Capital Cancellation Shares
Capital Reduction
Sept 13
Capital Cancellation Shares
Capital Reduction
Sept 13
Capital Cancellation Shares
Funding Round
Sept 13
Capital Allotment Shares
Capital Reduction
Sept 13
Capital Cancellation Shares
Funding Round
Sept 13
Capital Allotment Shares
Share Buyback
Oct 13
Capital Return Purchase Own Shares
Funding Round
Oct 13
Capital Allotment Shares
Capital Reduction
Oct 13
Capital Cancellation Shares
Share Buyback
Oct 13
Capital Return Purchase Own Shares
Share Buyback
Oct 13
Capital Return Purchase Own Shares
Share Buyback
Oct 13
Capital Return Purchase Own Shares
Share Buyback
Oct 13
Capital Return Purchase Own Shares
Funding Round
Nov 13
Capital Allotment Shares
Capital Reduction
Nov 13
Capital Cancellation Shares
Funding Round
Nov 13
Capital Allotment Shares
Capital Reduction
Nov 13
Capital Cancellation Shares
Share Buyback
Nov 13
Capital Return Purchase Own Shares
Share Buyback
Nov 13
Capital Return Purchase Own Shares
Capital Reduction
Dec 13
Capital Cancellation Shares
Funding Round
Dec 13
Capital Allotment Shares
Share Buyback
Dec 13
Capital Return Purchase Own Shares
Share Buyback
Dec 13
Capital Return Purchase Own Shares
Funding Round
Dec 13
Capital Allotment Shares
Capital Reduction
Dec 13
Capital Cancellation Shares
Share Buyback
Dec 13
Capital Return Purchase Own Shares
Share Buyback
Jan 14
Capital Return Purchase Own Shares
Funding Round
Jan 14
Capital Allotment Shares
Capital Reduction
Jan 14
Capital Cancellation Shares
Funding Round
Jan 14
Capital Allotment Shares
Capital Reduction
Jan 14
Capital Cancellation Shares
Share Buyback
Jan 14
Capital Return Purchase Own Shares
Share Buyback
Jan 14
Capital Return Purchase Own Shares
Funding Round
Jan 14
Capital Allotment Shares
Capital Reduction
Jan 14
Capital Cancellation Shares
Funding Round
Feb 14
Capital Allotment Shares
Capital Reduction
Feb 14
Capital Cancellation Shares
Share Buyback
Feb 14
Capital Return Purchase Own Shares
Share Buyback
Feb 14
Capital Return Purchase Own Shares
Funding Round
Mar 14
Capital Allotment Shares
Capital Reduction
Mar 14
Capital Cancellation Shares
Share Buyback
Mar 14
Capital Return Purchase Own Shares
Funding Round
Mar 14
Capital Allotment Shares
Capital Reduction
Mar 14
Capital Cancellation Shares
Share Buyback
Mar 14
Capital Return Purchase Own Shares
Funding Round
Apr 14
Capital Allotment Shares
Capital Reduction
Apr 14
Capital Cancellation Shares
Funding Round
Apr 14
Capital Allotment Shares
Capital Reduction
Apr 14
Capital Cancellation Shares
Funding Round
Apr 14
Capital Allotment Shares
Capital Reduction
Apr 14
Capital Cancellation Shares
Share Buyback
Apr 14
Capital Return Purchase Own Shares
Capital Reduction
May 14
Capital Cancellation Shares
Funding Round
May 14
Capital Allotment Shares
Share Buyback
May 14
Capital Return Purchase Own Shares
Capital Reduction
May 14
Capital Cancellation Shares
Funding Round
May 14
Capital Allotment Shares
Capital Reduction
May 14
Capital Cancellation Shares
Share Buyback
May 14
Capital Return Purchase Own Shares
Funding Round
May 14
Capital Allotment Shares
Capital Reduction
May 14
Capital Cancellation Shares
Share Buyback
May 14
Capital Return Purchase Own Shares
Funding Round
Jun 14
Capital Allotment Shares
Capital Reduction
Jun 14
Capital Cancellation Shares
Share Buyback
Jun 14
Capital Return Purchase Own Shares
Share Buyback
Jun 14
Capital Return Purchase Own Shares
Share Buyback
Jul 14
Capital Return Purchase Own Shares
Capital Reduction
Jul 14
Capital Cancellation Shares
Capital Reduction
Jul 14
Capital Cancellation Shares
Capital Reduction
Aug 14
Capital Cancellation Shares
Funding Round
Aug 14
Capital Allotment Shares
Capital Reduction
Aug 14
Capital Cancellation Shares
Funding Round
Aug 14
Capital Allotment Shares
Capital Reduction
Aug 14
Capital Cancellation Shares
Funding Round
Aug 14
Capital Allotment Shares
Funding Round
Aug 14
Capital Allotment Shares
Funding Round
Aug 14
Capital Allotment Shares
Capital Reduction
Aug 14
Capital Cancellation Shares
Funding Round
Sept 14
Capital Allotment Shares
Capital Reduction
Sept 14
Capital Cancellation Shares
Share Buyback
Sept 14
Capital Return Purchase Own Shares
Share Buyback
Sept 14
Capital Return Purchase Own Shares
Share Buyback
Sept 14
Capital Return Purchase Own Shares
Funding Round
Sept 14
Capital Allotment Shares
Funding Round
Nov 14
Capital Allotment Shares
Funding Round
Nov 14
Capital Allotment Shares
Funding Round
Nov 14
Capital Allotment Shares
Funding Round
Dec 14
Capital Allotment Shares
Capital Reduction
Dec 14
Capital Cancellation Shares
Share Buyback
Dec 14
Capital Return Purchase Own Shares
Share Buyback
Dec 14
Capital Return Purchase Own Shares
Share Buyback
Dec 14
Capital Return Purchase Own Shares
Funding Round
Dec 14
Capital Allotment Shares
Funding Round
Dec 14
Capital Allotment Shares
Capital Reduction
Jan 15
Capital Cancellation Shares
Funding Round
Jan 15
Capital Allotment Shares
Capital Reduction
Jan 15
Capital Cancellation Shares
Funding Round
Jan 15
Capital Allotment Shares
Share Buyback
Jan 15
Capital Return Purchase Own Shares
Capital Reduction
Jan 15
Capital Cancellation Shares
Funding Round
Jan 15
Capital Allotment Shares
Share Buyback
Feb 15
Capital Return Purchase Own Shares
Capital Reduction
Feb 15
Capital Cancellation Shares
Funding Round
Mar 15
Capital Allotment Shares
Capital Reduction
Mar 15
Capital Cancellation Shares
Funding Round
Mar 15
Capital Allotment Shares
Capital Reduction
Mar 15
Capital Cancellation Shares
Funding Round
Mar 15
Capital Allotment Shares
Capital Reduction
May 15
Capital Cancellation Shares
Capital Reduction
May 15
Capital Cancellation Shares
Funding Round
May 15
Capital Allotment Shares
Capital Reduction
May 15
Capital Cancellation Shares
Funding Round
May 15
Capital Allotment Shares
Capital Reduction
May 15
Capital Cancellation Shares
Funding Round
May 15
Capital Allotment Shares
Funding Round
May 15
Capital Allotment Shares
Funding Round
May 15
Capital Allotment Shares
Capital Reduction
Jun 15
Capital Cancellation Shares
Funding Round
Jun 15
Capital Allotment Shares
Capital Reduction
Jun 15
Capital Cancellation Shares
Share Buyback
Jun 15
Capital Return Purchase Own Shares
Capital Reduction
Jun 15
Capital Cancellation Shares
Funding Round
Jun 15
Capital Allotment Shares
Capital Reduction
Jul 15
Capital Cancellation Shares
Funding Round
Jul 15
Capital Allotment Shares
Share Buyback
Jul 15
Capital Return Purchase Own Shares
Share Buyback
Jul 15
Capital Return Purchase Own Shares
Share Buyback
Jul 15
Capital Return Purchase Own Shares
Share Buyback
Jul 15
Capital Return Purchase Own Shares
Share Buyback
Jul 15
Capital Return Purchase Own Shares
Share Buyback
Jul 15
Capital Return Purchase Own Shares
Share Buyback
Jul 15
Capital Return Purchase Own Shares
Share Buyback
Jul 15
Capital Return Purchase Own Shares
Share Buyback
Jul 15
Capital Return Purchase Own Shares
Share Buyback
Jul 15
Capital Return Purchase Own Shares
Capital Reduction
Aug 15
Capital Cancellation Shares
Share Buyback
Aug 15
Capital Return Purchase Own Shares
Share Buyback
Aug 15
Capital Return Purchase Own Shares
Funding Round
Aug 15
Capital Allotment Shares
Share Buyback
Aug 15
Capital Return Purchase Own Shares
Share Buyback
Aug 15
Capital Return Purchase Own Shares
Share Buyback
Aug 15
Capital Return Purchase Own Shares
Funding Round
Aug 15
Capital Allotment Shares
Capital Reduction
Aug 15
Capital Cancellation Shares
Funding Round
Aug 15
Capital Allotment Shares
Capital Reduction
Aug 15
Capital Cancellation Shares
Funding Round
Aug 15
Capital Allotment Shares
Capital Reduction
Aug 15
Capital Cancellation Shares
Capital Reduction
Oct 15
Capital Cancellation Shares
Funding Round
Oct 15
Capital Allotment Shares
Capital Reduction
Oct 15
Capital Cancellation Shares
Funding Round
Oct 15
Capital Allotment Shares
Share Buyback
Oct 15
Capital Return Purchase Own Shares
Capital Reduction
Oct 15
Capital Cancellation Shares
Funding Round
Oct 15
Capital Allotment Shares
Share Buyback
Oct 15
Capital Return Purchase Own Shares
Capital Reduction
Nov 15
Capital Cancellation Shares
Funding Round
Nov 15
Capital Allotment Shares
Funding Round
Nov 15
Capital Allotment Shares
Funding Round
Nov 15
Capital Allotment Shares
Capital Reduction
Nov 15
Capital Cancellation Shares
Share Buyback
Nov 15
Capital Return Purchase Own Shares
Share Buyback
Nov 15
Capital Return Purchase Own Shares
Share Buyback
Nov 15
Capital Return Purchase Own Shares
Capital Reduction
Nov 15
Capital Cancellation Shares
Share Buyback
Jan 16
Capital Return Purchase Own Shares
Share Buyback
Jan 16
Capital Return Purchase Own Shares
Share Buyback
Jan 16
Capital Return Purchase Own Shares
Capital Reduction
Feb 16
Capital Cancellation Shares
Funding Round
Feb 16
Capital Allotment Shares
Capital Reduction
Feb 16
Capital Cancellation Shares
Funding Round
Feb 16
Capital Allotment Shares
Capital Reduction
Feb 16
Capital Cancellation Shares
Funding Round
Feb 16
Capital Allotment Shares
Capital Reduction
Feb 16
Capital Cancellation Shares
Funding Round
Feb 16
Capital Allotment Shares
Funding Round
Feb 16
Capital Allotment Shares
Capital Reduction
Feb 16
Capital Cancellation Shares
Share Buyback
Feb 16
Capital Return Purchase Own Shares
Share Buyback
Feb 16
Capital Return Purchase Own Shares
Funding Round
Feb 16
Capital Allotment Shares
Capital Reduction
Feb 16
Capital Cancellation Shares
Capital Reduction
Mar 16
Capital Cancellation Shares
Funding Round
Mar 16
Capital Allotment Shares
Capital Reduction
Mar 16
Capital Cancellation Shares
Funding Round
Mar 16
Capital Allotment Shares
Capital Reduction
Apr 16
Capital Cancellation Shares
Funding Round
Apr 16
Capital Allotment Shares
Capital Reduction
May 16
Capital Cancellation Shares
Funding Round
May 16
Capital Allotment Shares
Share Buyback
May 16
Capital Return Purchase Own Shares
Share Buyback
May 16
Capital Return Purchase Own Shares
Capital Reduction
May 16
Capital Cancellation Shares
Funding Round
May 16
Capital Allotment Shares
Capital Reduction
May 16
Capital Cancellation Shares
Funding Round
May 16
Capital Allotment Shares
Funding Round
Jun 16
Capital Allotment Shares
Capital Reduction
Jun 16
Capital Cancellation Shares
Capital Reduction
Jun 16
Capital Cancellation Shares
Funding Round
Jun 16
Capital Allotment Shares
Funding Round
Jun 16
Capital Allotment Shares
Capital Reduction
Aug 16
Capital Cancellation Shares
Funding Round
Aug 16
Capital Allotment Shares
Funding Round
Aug 16
Capital Allotment Shares
Capital Reduction
Aug 16
Capital Cancellation Shares
Funding Round
Aug 16
Capital Allotment Shares
Capital Reduction
Aug 16
Capital Cancellation Shares
Funding Round
Aug 16
Capital Allotment Shares
Funding Round
Sept 16
Capital Allotment Shares
Capital Reduction
Sept 16
Capital Cancellation Shares
Capital Reduction
Sept 16
Capital Cancellation Shares
Share Buyback
Sept 16
Capital Return Purchase Own Shares
Share Buyback
Sept 16
Capital Return Purchase Own Shares
Share Buyback
Sept 16
Capital Return Purchase Own Shares
Capital Reduction
Sept 16
Capital Cancellation Shares
Funding Round
Sept 16
Capital Allotment Shares
Funding Round
Oct 16
Capital Allotment Shares
Capital Reduction
Oct 16
Capital Cancellation Shares
Funding Round
Oct 16
Capital Allotment Shares
Capital Reduction
Oct 16
Capital Cancellation Shares
Funding Round
Oct 16
Capital Allotment Shares
Capital Reduction
Oct 16
Capital Cancellation Shares
Share Buyback
Nov 16
Capital Return Purchase Own Shares
Funding Round
Nov 16
Capital Allotment Shares
Capital Reduction
Nov 16
Capital Cancellation Shares
Share Buyback
Nov 16
Capital Return Purchase Own Shares
Capital Reduction
Dec 16
Capital Cancellation Shares
Funding Round
Dec 16
Capital Allotment Shares
Funding Round
Dec 16
Capital Allotment Shares
Capital Reduction
Dec 16
Capital Cancellation Shares
Share Buyback
Dec 16
Capital Return Purchase Own Shares
Share Buyback
Dec 16
Capital Return Purchase Own Shares
Share Buyback
Dec 16
Capital Return Purchase Own Shares
Funding Round
Dec 16
Capital Allotment Shares
Capital Reduction
Dec 16
Capital Cancellation Shares
Capital Reduction
Jan 17
Capital Cancellation Shares
Funding Round
Jan 17
Capital Allotment Shares
Funding Round
Jan 17
Capital Allotment Shares
Capital Reduction
Jan 17
Capital Cancellation Shares
Share Buyback
Jan 17
Capital Return Purchase Own Shares
Share Buyback
Jan 17
Capital Return Purchase Own Shares
Share Buyback
Jan 17
Capital Return Purchase Own Shares
Capital Reduction
Jan 17
Capital Cancellation Shares
Capital Reduction
Jan 17
Capital Cancellation Shares
Funding Round
Feb 17
Capital Allotment Shares
Funding Round
Feb 17
Capital Allotment Shares
Funding Round
Feb 17
Capital Allotment Shares
Capital Reduction
Feb 17
Capital Cancellation Shares
Share Buyback
Feb 17
Capital Return Purchase Own Shares
Share Buyback
Feb 17
Capital Return Purchase Own Shares
Capital Reduction
Mar 17
Capital Cancellation Shares
Share Buyback
Mar 17
Capital Return Purchase Own Shares
Share Buyback
Mar 17
Capital Return Purchase Own Shares
Funding Round
Mar 17
Capital Allotment Shares
Capital Reduction
Apr 17
Capital Cancellation Shares
Funding Round
Apr 17
Capital Allotment Shares
Share Buyback
Apr 17
Capital Return Purchase Own Shares
Share Buyback
May 17
Capital Return Purchase Own Shares
Capital Reduction
May 17
Capital Cancellation Shares
Director Left
May 17
Termination Director Company With Name T...
Funding Round
May 17
Capital Allotment Shares
Capital Reduction
May 17
Capital Cancellation Shares
Funding Round
May 17
Capital Allotment Shares
Capital Reduction
Jun 17
Capital Cancellation Shares
Funding Round
Jun 17
Capital Allotment Shares
Capital Reduction
Jun 17
Capital Cancellation Shares
Funding Round
Jun 17
Capital Allotment Shares
Capital Reduction
Jun 17
Capital Cancellation Shares
Funding Round
Jun 17
Capital Allotment Shares
Share Buyback
Jun 17
Capital Return Purchase Own Shares
Share Buyback
Jun 17
Capital Return Purchase Own Shares
Share Buyback
Jun 17
Capital Return Purchase Own Shares
Capital Reduction
Jun 17
Capital Cancellation Shares
Funding Round
Jun 17
Capital Allotment Shares
Capital Reduction
Jul 17
Capital Cancellation Shares
Funding Round
Jul 17
Capital Allotment Shares
Capital Reduction
Jul 17
Capital Cancellation Shares
Funding Round
Jul 17
Capital Allotment Shares
Share Buyback
Jul 17
Capital Return Purchase Own Shares
Share Buyback
Jul 17
Capital Return Purchase Own Shares
Share Buyback
Jul 17
Capital Return Purchase Own Shares
Funding Round
Jul 17
Capital Allotment Shares
Capital Reduction
Jul 17
Capital Cancellation Shares
Share Buyback
Aug 17
Capital Return Purchase Own Shares
Capital Reduction
Aug 17
Capital Cancellation Shares
Funding Round
Aug 17
Capital Allotment Shares
Share Buyback
Aug 17
Capital Return Purchase Own Shares
Share Buyback
Aug 17
Capital Return Purchase Own Shares
Capital Reduction
Aug 17
Capital Cancellation Shares
Funding Round
Aug 17
Capital Allotment Shares
Share Buyback
Sept 17
Capital Return Purchase Own Shares
Share Buyback
Sept 17
Capital Return Purchase Own Shares
Capital Reduction
Sept 17
Capital Cancellation Shares
Funding Round
Sept 17
Capital Allotment Shares
Share Buyback
Oct 17
Capital Return Purchase Own Shares
Share Buyback
Oct 17
Capital Return Purchase Own Shares
Share Buyback
Oct 17
Capital Return Purchase Own Shares
Share Buyback
Oct 17
Capital Return Purchase Own Shares
Capital Reduction
Oct 17
Capital Cancellation Shares
Funding Round
Oct 17
Capital Allotment Shares
Capital Reduction
Oct 17
Capital Cancellation Shares
Funding Round
Oct 17
Capital Allotment Shares
Capital Reduction
Oct 17
Capital Cancellation Shares
Funding Round
Oct 17
Capital Allotment Shares
Share Buyback
Oct 17
Capital Return Purchase Own Shares
Share Buyback
Oct 17
Capital Return Purchase Own Shares
Capital Reduction
Oct 17
Capital Cancellation Shares
Funding Round
Oct 17
Capital Allotment Shares
Share Buyback
Oct 17
Capital Return Purchase Own Shares
Share Buyback
Oct 17
Capital Return Purchase Own Shares
Share Buyback
Nov 17
Capital Return Purchase Own Shares
Capital Reduction
Nov 17
Capital Cancellation Shares
Funding Round
Nov 17
Capital Allotment Shares
Capital Reduction
Nov 17
Capital Cancellation Shares
Share Buyback
Nov 17
Capital Return Purchase Own Shares
Share Buyback
Nov 17
Capital Return Purchase Own Shares
Share Buyback
Dec 17
Capital Return Purchase Own Shares
Capital Reduction
Dec 17
Capital Cancellation Shares
Capital Reduction
Dec 17
Capital Cancellation Shares
Funding Round
Jan 18
Capital Allotment Shares
Funding Round
Jan 18
Capital Allotment Shares
Funding Round
Jan 18
Capital Allotment Shares
Share Buyback
Jan 18
Capital Return Purchase Own Shares
Funding Round
Jan 18
Capital Allotment Shares
Funding Round
Jan 18
Capital Allotment Shares
Capital Reduction
Jan 18
Capital Cancellation Shares
Capital Reduction
Jan 18
Capital Cancellation Shares
Share Buyback
Jan 18
Capital Return Purchase Own Shares
Share Buyback
Feb 18
Capital Return Purchase Own Shares
Funding Round
Feb 18
Capital Allotment Shares
Capital Reduction
Feb 18
Capital Cancellation Shares
Share Buyback
Feb 18
Capital Return Purchase Own Shares
Funding Round
Feb 18
Capital Allotment Shares
Capital Reduction
Feb 18
Capital Cancellation Shares
Share Buyback
Mar 18
Capital Return Purchase Own Shares
Capital Reduction
Mar 18
Capital Cancellation Shares
Funding Round
Mar 18
Capital Allotment Shares
Share Buyback
Mar 18
Capital Return Purchase Own Shares
Capital Reduction
Apr 18
Capital Cancellation Shares
Funding Round
Apr 18
Capital Allotment Shares
Capital Reduction
Apr 18
Capital Cancellation Shares
Funding Round
Apr 18
Capital Allotment Shares
Capital Reduction
Apr 18
Capital Cancellation Shares
Funding Round
Apr 18
Capital Allotment Shares
Share Buyback
May 18
Capital Return Purchase Own Shares
Capital Reduction
May 18
Capital Cancellation Shares
Funding Round
May 18
Capital Allotment Shares
Share Buyback
Jun 18
Capital Return Purchase Own Shares
Share Buyback
Jun 18
Capital Return Purchase Own Shares
Funding Round
Jun 18
Capital Allotment Shares
Capital Reduction
Jun 18
Capital Cancellation Shares
Funding Round
Jun 18
Capital Allotment Shares
Capital Reduction
Jun 18
Capital Cancellation Shares
Share Buyback
Jun 18
Capital Return Purchase Own Shares
Share Buyback
Jun 18
Capital Return Purchase Own Shares
Capital Reduction
Jul 18
Capital Cancellation Shares
Capital Reduction
Jul 18
Capital Cancellation Shares
Funding Round
Jul 18
Capital Allotment Shares
Funding Round
Jul 18
Capital Allotment Shares
Share Buyback
Jul 18
Capital Return Purchase Own Shares
Share Buyback
Jul 18
Capital Return Purchase Own Shares
Share Buyback
Jul 18
Capital Return Purchase Own Shares
Share Buyback
Jul 18
Capital Return Purchase Own Shares
Funding Round
Sept 18
Capital Allotment Shares
Capital Reduction
Sept 18
Capital Cancellation Shares
Capital Reduction
Sept 18
Capital Cancellation Shares
Funding Round
Sept 18
Capital Allotment Shares
Capital Reduction
Oct 18
Capital Cancellation Shares
Funding Round
Oct 18
Capital Allotment Shares
Capital Reduction
Oct 18
Capital Cancellation Shares
Funding Round
Oct 18
Capital Allotment Shares
Capital Reduction
Oct 18
Capital Cancellation Shares
Funding Round
Oct 18
Capital Allotment Shares
Capital Reduction
Oct 18
Capital Cancellation Shares
Funding Round
Oct 18
Capital Allotment Shares
Share Buyback
Oct 18
Capital Return Purchase Own Shares
Capital Reduction
Nov 18
Capital Cancellation Shares
Funding Round
Nov 18
Capital Allotment Shares
Capital Reduction
Nov 18
Capital Cancellation Shares
Funding Round
Nov 18
Capital Allotment Shares
Capital Reduction
Nov 18
Capital Cancellation Shares
Funding Round
Nov 18
Capital Allotment Shares
Capital Reduction
Dec 18
Capital Cancellation Shares
Funding Round
Dec 18
Capital Allotment Shares
Share Buyback
Dec 18
Capital Return Purchase Own Shares
Share Buyback
Dec 18
Capital Return Purchase Own Shares
Share Buyback
Dec 18
Capital Return Purchase Own Shares
Share Buyback
Dec 18
Capital Return Purchase Own Shares
Share Buyback
Dec 18
Capital Return Purchase Own Shares
Share Buyback
Dec 18
Capital Return Purchase Own Shares
Share Buyback
Dec 18
Capital Return Purchase Own Shares
Share Buyback
Dec 18
Capital Return Purchase Own Shares
Share Buyback
Dec 18
Capital Return Purchase Own Shares
Capital Reduction
Jan 19
Capital Cancellation Shares
Capital Reduction
Jan 19
Capital Cancellation Shares
Funding Round
Jan 19
Capital Allotment Shares
Funding Round
Jan 19
Capital Allotment Shares
Capital Reduction
Jan 19
Capital Cancellation Shares
Funding Round
Jan 19
Capital Allotment Shares
Share Buyback
Jan 19
Capital Return Purchase Own Shares
Share Buyback
Jan 19
Capital Return Purchase Own Shares
Share Buyback
Jan 19
Capital Return Purchase Own Shares
Funding Round
Feb 19
Capital Allotment Shares
Capital Reduction
Feb 19
Capital Cancellation Shares
Share Buyback
Feb 19
Capital Return Purchase Own Shares
Share Buyback
Feb 19
Capital Return Purchase Own Shares
Share Buyback
Feb 19
Capital Return Purchase Own Shares
Funding Round
Mar 19
Capital Allotment Shares
Capital Reduction
Mar 19
Capital Cancellation Shares
Funding Round
Mar 19
Capital Allotment Shares
Capital Reduction
Mar 19
Capital Cancellation Shares
Share Buyback
Mar 19
Capital Return Purchase Own Shares
Funding Round
Mar 19
Capital Allotment Shares
Capital Reduction
Mar 19
Capital Cancellation Shares
Share Buyback
Mar 19
Capital Return Purchase Own Shares
Share Buyback
Apr 19
Capital Return Purchase Own Shares
Capital Reduction
May 19
Capital Cancellation Shares
Funding Round
May 19
Capital Allotment Shares
Capital Reduction
May 19
Capital Cancellation Shares
Funding Round
May 19
Capital Allotment Shares
Share Buyback
May 19
Capital Return Purchase Own Shares
Share Buyback
May 19
Capital Return Purchase Own Shares
Funding Round
Jun 19
Capital Allotment Shares
Share Buyback
Jun 19
Capital Return Purchase Own Shares
Share Buyback
Jun 19
Capital Return Purchase Own Shares
Capital Reduction
Jun 19
Capital Cancellation Shares
Funding Round
Jun 19
Capital Allotment Shares
Capital Reduction
Jun 19
Capital Cancellation Shares
Funding Round
Jun 19
Capital Allotment Shares
Share Buyback
Jul 19
Capital Return Purchase Own Shares
Capital Reduction
Oct 19
Capital Cancellation Shares
Funding Round
Oct 19
Capital Allotment Shares
Capital Reduction
Oct 19
Capital Cancellation Shares
Funding Round
Oct 19
Capital Allotment Shares
Funding Round
Oct 19
Capital Allotment Shares
Funding Round
Oct 19
Capital Allotment Shares
Capital Reduction
Oct 19
Capital Cancellation Shares
Funding Round
Oct 19
Capital Allotment Shares
Capital Reduction
Oct 19
Capital Cancellation Shares
Funding Round
Oct 19
Capital Allotment Shares
Capital Reduction
Oct 19
Capital Cancellation Shares
Funding Round
Oct 19
Capital Allotment Shares
Funding Round
Oct 19
Capital Allotment Shares
Capital Reduction
Oct 19
Capital Cancellation Shares
Funding Round
Oct 19
Capital Allotment Shares
Capital Reduction
Oct 19
Capital Cancellation Shares
Funding Round
Oct 19
Capital Allotment Shares
Capital Reduction
Oct 19
Capital Cancellation Shares
Funding Round
Oct 19
Capital Allotment Shares
Share Buyback
Oct 19
Capital Return Purchase Own Shares
Funding Round
Nov 19
Capital Allotment Shares
Funding Round
Dec 19
Capital Allotment Shares
Capital Reduction
Dec 19
Capital Cancellation Shares
Funding Round
Dec 19
Capital Allotment Shares
Capital Reduction
Dec 19
Capital Cancellation Shares
Funding Round
Jan 20
Capital Allotment Shares
Funding Round
Feb 20
Capital Allotment Shares
Funding Round
Mar 20
Capital Allotment Shares
Capital Reduction
Mar 20
Capital Cancellation Shares
Capital Reduction
Mar 20
Capital Cancellation Shares
Capital Reduction
Apr 20
Capital Cancellation Shares
Funding Round
Apr 20
Capital Allotment Shares
Funding Round
Apr 20
Capital Allotment Shares
Funding Round
Apr 20
Capital Allotment Shares
Funding Round
Apr 20
Capital Allotment Shares
Capital Reduction
May 20
Capital Cancellation Shares
Capital Reduction
May 20
Capital Cancellation Shares
Funding Round
May 20
Capital Allotment Shares
Funding Round
May 20
Capital Allotment Shares
Capital Reduction
Jun 20
Capital Cancellation Shares
Capital Reduction
Jun 20
Capital Cancellation Shares
Capital Reduction
Jun 20
Capital Cancellation Shares
Funding Round
Jun 20
Capital Allotment Shares
Funding Round
Jun 20
Capital Allotment Shares
Funding Round
Jul 20
Capital Allotment Shares
Capital Reduction
Jul 20
Capital Cancellation Shares
Capital Reduction
Jul 20
Capital Cancellation Shares
Funding Round
Jul 20
Capital Allotment Shares
Funding Round
Jul 20
Capital Allotment Shares
Capital Reduction
Aug 20
Capital Cancellation Shares
Capital Reduction
Aug 20
Capital Cancellation Shares
Funding Round
Aug 20
Capital Allotment Shares
Capital Reduction
Sept 20
Capital Cancellation Shares
Funding Round
Sept 20
Capital Allotment Shares
Funding Round
Sept 20
Capital Allotment Shares
Capital Reduction
Sept 20
Capital Cancellation Shares
Capital Reduction
Sept 20
Capital Cancellation Shares
Capital Reduction
Oct 20
Capital Cancellation Shares
Funding Round
Oct 20
Capital Allotment Shares
Capital Reduction
Oct 20
Capital Cancellation Shares
Funding Round
Oct 20
Capital Allotment Shares
Funding Round
Nov 20
Capital Allotment Shares
Capital Reduction
Nov 20
Capital Cancellation Shares
Funding Round
Dec 20
Capital Allotment Shares
Funding Round
Dec 20
Capital Allotment Shares
Capital Reduction
Dec 20
Capital Cancellation Shares
Capital Reduction
Dec 20
Capital Cancellation Shares
Funding Round
Jan 21
Capital Allotment Shares
Funding Round
Jan 21
Capital Allotment Shares
Funding Round
Jan 21
Capital Allotment Shares
Capital Reduction
Jan 21
Capital Cancellation Shares
Director Left
Jan 21
Termination Director Company With Name T...
Capital Reduction
Jan 21
Capital Cancellation Shares
Capital Reduction
Jan 21
Capital Cancellation Shares
Capital Reduction
Feb 21
Capital Cancellation Shares
Funding Round
Feb 21
Capital Allotment Shares
Funding Round
Feb 21
Capital Allotment Shares
Capital Reduction
Feb 21
Capital Cancellation Shares
Capital Reduction
Mar 21
Capital Cancellation Shares
Capital Reduction
Mar 21
Capital Cancellation Shares
Capital Reduction
Mar 21
Capital Cancellation Shares
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
Capital Reduction
Apr 21
Capital Cancellation Shares
Funding Round
Apr 21
Capital Allotment Shares
Capital Reduction
Apr 21
Capital Cancellation Shares
Funding Round
Jun 21
Capital Allotment Shares
Funding Round
Jun 21
Capital Allotment Shares
Funding Round
Jun 21
Capital Allotment Shares
Funding Round
Jun 21
Capital Allotment Shares
Funding Round
Jun 21
Capital Allotment Shares
Capital Reduction
Jun 21
Capital Cancellation Shares
Capital Reduction
Jun 21
Capital Cancellation Shares
Capital Reduction
Jun 21
Capital Cancellation Shares
Capital Reduction
Jun 21
Capital Cancellation Shares
Capital Reduction
Jun 21
Capital Cancellation Shares
Capital Reduction
Jul 21
Capital Cancellation Shares
Funding Round
Jul 21
Capital Allotment Shares
Capital Reduction
Aug 21
Capital Cancellation Shares
Capital Reduction
Aug 21
Capital Cancellation Shares
Funding Round
Aug 21
Capital Allotment Shares
Funding Round
Aug 21
Capital Allotment Shares
Capital Reduction
Aug 21
Capital Cancellation Shares
Capital Reduction
Aug 21
Capital Cancellation Shares
Funding Round
Aug 21
Capital Allotment Shares
Funding Round
Aug 21
Capital Allotment Shares
Funding Round
Sept 21
Capital Allotment Shares
Capital Reduction
Sept 21
Capital Cancellation Shares
Capital Reduction
Oct 21
Capital Cancellation Shares
Capital Reduction
Oct 21
Capital Cancellation Shares
Funding Round
Oct 21
Capital Allotment Shares
Funding Round
Oct 21
Capital Allotment Shares
Capital Reduction
Oct 21
Capital Cancellation Shares
Funding Round
Oct 21
Capital Allotment Shares
Capital Reduction
Nov 21
Capital Cancellation Shares
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Capital Reduction
Nov 21
Capital Cancellation Shares
Capital Reduction
Nov 21
Capital Cancellation Shares
Funding Round
Dec 21
Capital Allotment Shares
Capital Reduction
Dec 21
Capital Cancellation Shares
Funding Round
Jan 22
Capital Allotment Shares
Capital Reduction
Jan 22
Capital Cancellation Shares
Funding Round
Jan 22
Capital Allotment Shares
Capital Reduction
Jan 22
Capital Cancellation Shares
Capital Reduction
Jan 22
Capital Cancellation Shares
Funding Round
Jan 22
Capital Allotment Shares
Capital Reduction
Feb 22
Capital Cancellation Shares
Funding Round
Feb 22
Capital Allotment Shares
Capital Reduction
Feb 22
Capital Cancellation Shares
Funding Round
Feb 22
Capital Allotment Shares
Capital Reduction
Feb 22
Capital Cancellation Shares
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
Mar 22
Capital Allotment Shares
Capital Reduction
Mar 22
Capital Cancellation Shares
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Funding Round
Mar 22
Capital Allotment Shares
Capital Reduction
Mar 22
Capital Cancellation Shares
Capital Reduction
Apr 22
Capital Cancellation Shares
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
Apr 22
Capital Allotment Shares
Capital Reduction
Apr 22
Capital Cancellation Shares
Funding Round
Apr 22
Capital Allotment Shares
Capital Reduction
Apr 22
Capital Cancellation Shares
Funding Round
May 22
Capital Allotment Shares
Capital Reduction
Jun 22
Capital Cancellation Shares
Capital Reduction
Jun 22
Capital Cancellation Shares
Funding Round
Jun 22
Capital Allotment Shares
Capital Reduction
Jun 22
Capital Cancellation Shares
Funding Round
Jun 22
Capital Allotment Shares
Capital Reduction
Jul 22
Capital Cancellation Shares
Funding Round
Jul 22
Capital Allotment Shares
Director Left
Jul 22
Termination Director Company With Name T...
Funding Round
Jul 22
Capital Allotment Shares
Capital Reduction
Jul 22
Capital Cancellation Shares
Capital Reduction
Jul 22
Capital Cancellation Shares
Funding Round
Aug 22
Capital Allotment Shares
Capital Reduction
Aug 22
Capital Cancellation Shares
Capital Reduction
Aug 22
Capital Cancellation Shares
Funding Round
Aug 22
Capital Allotment Shares
Capital Reduction
Sept 22
Capital Cancellation Shares
Funding Round
Sept 22
Capital Allotment Shares
Funding Round
Sept 22
Capital Allotment Shares
Capital Reduction
Sept 22
Capital Cancellation Shares
Capital Reduction
Sept 22
Capital Cancellation Shares
Funding Round
Oct 22
Capital Allotment Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
Oct 22
Capital Allotment Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
Oct 22
Capital Allotment Shares
Capital Reduction
Nov 22
Capital Cancellation Shares
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Capital Reduction
Jan 23
Capital Cancellation Shares
Funding Round
Jan 23
Capital Allotment Shares
Capital Reduction
Jan 23
Capital Cancellation Shares
Funding Round
Jan 23
Capital Allotment Shares
Capital Reduction
Feb 23
Capital Cancellation Shares
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Capital Reduction
Mar 23
Capital Cancellation Shares
Capital Reduction
Mar 23
Capital Cancellation Shares
Funding Round
Apr 23
Capital Allotment Shares
Capital Reduction
Apr 23
Capital Cancellation Shares
Capital Reduction
Apr 23
Capital Cancellation Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Capital Reduction
May 23
Capital Cancellation Shares
Funding Round
May 23
Capital Allotment Shares
Capital Reduction
May 23
Capital Cancellation Shares
Funding Round
May 23
Capital Allotment Shares
Capital Reduction
Jun 23
Capital Cancellation Shares
Capital Reduction
Jun 23
Capital Cancellation Shares
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Capital Reduction
Jul 23
Capital Cancellation Shares
Capital Reduction
Jul 23
Capital Cancellation Shares
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Capital Reduction
Jul 23
Capital Cancellation Shares
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Funding Round
Jul 23
Capital Allotment Shares
Director Left
Jul 23
Termination Director Company With Name T...
Capital Reduction
Aug 23
Capital Cancellation Shares
Funding Round
Aug 23
Capital Allotment Shares
Capital Reduction
Aug 23
Capital Cancellation Shares
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Capital Reduction
Sept 23
Capital Cancellation Shares
Funding Round
Oct 23
Capital Allotment Shares
Capital Reduction
Oct 23
Capital Cancellation Shares
Capital Reduction
Oct 23
Capital Cancellation Shares
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
Capital Reduction
Oct 23
Capital Cancellation Shares
Funding Round
Nov 23
Capital Allotment Shares
Capital Reduction
Nov 23
Capital Cancellation Shares
Capital Reduction
Nov 23
Capital Cancellation Shares
Funding Round
Nov 23
Capital Allotment Shares
Capital Update
Nov 23
Capital Statement Capital Company With D...
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Capital Update
Dec 23
Capital Statement Capital Company With D...
Capital Update
Apr 24
Capital Statement Capital Company With D...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
676
Funding
40
Officers
0
Ownership
0
Accounts
Officers
25
4 Active
21 Resigned
Name
Role
Appointed
Status
EVANS, Jeremy Lewis
ActiveKing's Road, LondonSW3 4TR
Born October 1965
Director
Appointed 23 Nov 2023
EVANS, Jeremy Lewis
King's Road, LondonSW3 4TR
Born October 1965
Director
23 Nov 2023
Active
FRIES, Michael Thomas
ActiveKing's Road, LondonSW3 4TR
Born February 1963
Director
Appointed 07 Jun 2013
FRIES, Michael Thomas
King's Road, LondonSW3 4TR
Born February 1963
Director
07 Jun 2013
Active
HELMUTH, Ian Benjamin
ActiveKing's Road, LondonSW3 4TR
Born October 1985
Director
Appointed 20 Apr 2026
HELMUTH, Ian Benjamin
King's Road, LondonSW3 4TR
Born October 1985
Director
20 Apr 2026
Active
MARCHANT, Nicholas Matthew
ActiveKing's Road, LondonSW3 4TR
Born September 1966
Director
Appointed 23 Nov 2023
MARCHANT, Nicholas Matthew
King's Road, LondonSW3 4TR
Born September 1966
Director
23 Nov 2023
Active
EVANS, Jeremy Lewis
ResignedHans Crescent, LondonSW1X 0LZ
Secretary
Appointed 19 Mar 2013
Resigned 07 Jun 2013
EVANS, Jeremy Lewis
Hans Crescent, LondonSW1X 0LZ
Secretary
19 Mar 2013
Resigned 07 Jun 2013
Resigned
HALL, Bryan Hambleton
Resigned161 Hammersmith Road, LondonW6 8BS
Secretary
Appointed 07 Jun 2013
Resigned 23 Nov 2023
HALL, Bryan Hambleton
161 Hammersmith Road, LondonW6 8BS
Secretary
07 Jun 2013
Resigned 23 Nov 2023
Resigned
BRACKEN, Charles Henry Rowland
ResignedHans Crescent, LondonSW1X 0LZ
Born May 1966
Director
Appointed 04 Feb 2013
Resigned 07 Jun 2013
BRACKEN, Charles Henry Rowland
Hans Crescent, LondonSW1X 0LZ
Born May 1966
Director
04 Feb 2013
Resigned 07 Jun 2013
Resigned
COLE, Andrew James
Resigned161 Hammersmith Road, LondonW6 8BS
Born October 1966
Director
Appointed 10 Jul 2013
Resigned 23 Nov 2023
COLE, Andrew James
161 Hammersmith Road, LondonW6 8BS
Born October 1966
Director
10 Jul 2013
Resigned 23 Nov 2023
Resigned
COLE JR, John Pope
Resigned161 Hammersmith Road, LondonW6 8BS
Born January 1930
Director
Appointed 07 Jun 2013
Resigned 16 Jun 2016
COLE JR, John Pope
161 Hammersmith Road, LondonW6 8BS
Born January 1930
Director
07 Jun 2013
Resigned 16 Jun 2016
Resigned
CURTIS, Miranda Theresa Claire
Resigned161 Hammersmith Road, LondonW6 8BS
Born November 1955
Director
Appointed 07 Jun 2013
Resigned 23 Nov 2023
CURTIS, Miranda Theresa Claire
161 Hammersmith Road, LondonW6 8BS
Born November 1955
Director
07 Jun 2013
Resigned 23 Nov 2023
Resigned
DICK, John William
Resigned161 Hammersmith Road, LondonW6 8BS
Born January 1938
Director
Appointed 07 Jun 2013
Resigned 14 Jun 2023
DICK, John William
161 Hammersmith Road, LondonW6 8BS
Born January 1938
Director
07 Jun 2013
Resigned 14 Jun 2023
Resigned
DREW, Marisa Danielle
Resigned161 Hammersmith Road, LondonW6 8BS
Born September 1964
Director
Appointed 17 Mar 2022
Resigned 23 Nov 2023
DREW, Marisa Danielle
161 Hammersmith Road, LondonW6 8BS
Born September 1964
Director
17 Mar 2022
Resigned 23 Nov 2023
Resigned
EVANS, Jeremy Lewis
ResignedHans Crescent, LondonSW1X 0LZ
Born October 1965
Director
Appointed 29 Jan 2013
Resigned 07 Jun 2013
EVANS, Jeremy Lewis
Hans Crescent, LondonSW1X 0LZ
Born October 1965
Director
29 Jan 2013
Resigned 07 Jun 2013
Resigned
GOULD, Paul Alan
Resigned161 Hammersmith Road, LondonW6 8BS
Born September 1945
Director
Appointed 07 Jun 2013
Resigned 23 Nov 2023
GOULD, Paul Alan
161 Hammersmith Road, LondonW6 8BS
Born September 1945
Director
07 Jun 2013
Resigned 23 Nov 2023
Resigned
GREEN, Richard Roy
Resigned161 Hammersmith Road, LondonW6 8BS
Born June 1937
Director
Appointed 07 Jun 2013
Resigned 23 Nov 2023
GREEN, Richard Roy
161 Hammersmith Road, LondonW6 8BS
Born June 1937
Director
07 Jun 2013
Resigned 23 Nov 2023
Resigned
HALL, Bryan Hambleton
ResignedHans Crescent, LondonSW1X 0LZ
Born June 1962
Director
Appointed 04 Feb 2013
Resigned 07 Jun 2013
HALL, Bryan Hambleton
Hans Crescent, LondonSW1X 0LZ
Born June 1962
Director
04 Feb 2013
Resigned 07 Jun 2013
Resigned
HARRIS, Henry
ResignedHans Crescent, LondonSW1X 0LZ
Born February 1979
Director
Appointed 29 Jan 2013
Resigned 04 Feb 2013
HARRIS, Henry
Hans Crescent, LondonSW1X 0LZ
Born February 1979
Director
29 Jan 2013
Resigned 04 Feb 2013
Resigned
HODGES, Jennifer Ann
Resigned1550 Wewatta Street, Denver80202
Born May 1979
Director
Appointed 23 Nov 2023
Resigned 31 Dec 2025
HODGES, Jennifer Ann
1550 Wewatta Street, Denver80202
Born May 1979
Director
23 Nov 2023
Resigned 31 Dec 2025
Resigned
MALONE, John Charles
Resigned161 Hammersmith Road, LondonW6 8BS
Born March 1941
Director
Appointed 07 Jun 2013
Resigned 23 Nov 2023
MALONE, John Charles
161 Hammersmith Road, LondonW6 8BS
Born March 1941
Director
07 Jun 2013
Resigned 23 Nov 2023
Resigned
RAPLEY, David Ellis
Resigned161 Hammersmith Road, LondonW6 8BS
Born June 1941
Director
Appointed 07 Jun 2013
Resigned 15 Jun 2022
RAPLEY, David Ellis
161 Hammersmith Road, LondonW6 8BS
Born June 1941
Director
07 Jun 2013
Resigned 15 Jun 2022
Resigned
ROMRELL, Larry
Resigned161 Hammersmith Road, LondonW6 8BS
Born December 1939
Director
Appointed 07 Jun 2013
Resigned 23 Nov 2023
ROMRELL, Larry
161 Hammersmith Road, LondonW6 8BS
Born December 1939
Director
07 Jun 2013
Resigned 23 Nov 2023
Resigned
SANCHEZ, Daniel Evencio
Resigned161 Hammersmith Road, LondonW6 8BS
Born February 1963
Director
Appointed 17 Mar 2022
Resigned 23 Nov 2023
SANCHEZ, Daniel Evencio
161 Hammersmith Road, LondonW6 8BS
Born February 1963
Director
17 Mar 2022
Resigned 23 Nov 2023
Resigned
SPARKMAN, Jc
Resigned161 Hammersmith Road, LondonW6 8BS
Born September 1932
Director
Appointed 07 Jun 2013
Resigned 16 Jul 2020
SPARKMAN, Jc
161 Hammersmith Road, LondonW6 8BS
Born September 1932
Director
07 Jun 2013
Resigned 16 Jul 2020
Resigned
WARGO, J David
Resigned161 Hammersmith Road, LondonW6 8BS
Born October 1953
Director
Appointed 07 Jun 2013
Resigned 23 Nov 2023
WARGO, J David
161 Hammersmith Road, LondonW6 8BS
Born October 1953
Director
07 Jun 2013
Resigned 23 Nov 2023
Resigned
WERNER, Anthony Gene
Resigned161 Hammersmith Road, LondonW6 8BS
Born November 1956
Director
Appointed 20 Jul 2023
Resigned 23 Nov 2023
WERNER, Anthony Gene
161 Hammersmith Road, LondonW6 8BS
Born November 1956
Director
20 Jul 2023
Resigned 23 Nov 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Liberty Global Ltd
Active2 Church Street, Hamilton
Nature of Control
Ownership of shares 75 to 100 percent
Notified 23 Nov 2023
Filing History
800
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2026
13 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 May 2025
13 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 May 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
24 April 2024
Change Person Director Company With Change Date
CH01Change of Director Details
11 January 2024
29 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 December 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
21 December 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
5 December 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
23 November 2023
Certificate Re Registration Old Public Company To Private Limited Company
23 November 2023
CERT22CERT22
Certificate Re Registration Old Public Company To Private Limited Company
CERT22CERT22
23 November 2023
No document
Legacy
23 November 2023
RROC649RROC649
Legacy
RROC649RROC649
23 November 2023
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2023
Change Person Director Company With Change Date
CH01Change of Director Details
1 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
24 May 2017
3 September 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 September 2015
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
24 August 2015
Resolution
18 March 2015
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
18 March 2015
No document
Capital Allotment Shares
6 August 2014
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
6 August 2014
No document
2 August 2013
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
2 August 2013
Capital Cancellation Shares
1 August 2013
SH06Cancellation of Shares
Capital Cancellation Shares
SH06Cancellation of Shares
1 August 2013
No document
9 July 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 July 2013
24 June 2013
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address
AD02Notification of Single Alternative Inspection Location
24 June 2013
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
24 June 2013
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
19 June 2013
Certificate Change Of Name Re Registration Private To Public Limited Company
CERT7CERT7
5 June 2013
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 June 2013
26 February 2013
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 February 2013