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LIBERTY GLOBAL BROADBAND HOLDING LIMITED (11116712)

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Introduction

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Updated On: 18/08/2026
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LIBERTY GLOBAL BROADBAND HOLDING LIMITED

LIBERTY GLOBAL BROADBAND HOLDING LIMITED (Company No. 11116712) is a private limited company incorporated on 18 December 2017. It was registered at 120 King’s Road, London, SW3 4TR, and its principal activity is that of a holding company (SIC 70100).

The company has now been dissolved. It entered voluntary dissolution, with the first Gazette notice published on 16 September 2025 and the final dissolution notice on 2 December 2025, at which point the company ceased to exist.

It was controlled by Liberty Global Holdings Limited, which held 75–100% of the shares. The last two directors were Jeremy Lewis Evans (British) and Martinus Gerardus Johannes van den Berg (Dutch), both resident in the United Kingdom. The most recent accounts filed were small company accounts made up to 31 December 2023, and the last confirmation statement was dated 17 December 2024.

The company had no charges and no history of insolvency.

Status

dissolved

Active since 8 years ago

Company No

11116712

LTD Company

Age

8 Years

Incorporated 18 December 2017

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2023 (2 years ago)
Submitted on 2 October 2024 (1 year ago)
Type: Small Company

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 17 December 2024 (1 year ago)
Submitted on 23 December 2024 (1 year ago)

Next Due

Due by N/A

Contact

Address

120 King's Road London, SW3 4TR,

Timeline

7 key events • 2017 - 2025

Funding Officers Ownership
Company Founded
Dec 17
Owner Exit
Apr 19
Funding Round
Apr 19
Capital Update
Dec 19
Director Joined
Dec 20
Director Left
Dec 20
Owner Exit
Jun 25
2
Funding
2
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

3

2 Active
1 Resigned

EVANS, Jeremy Lewis

Active
King's Road, LondonSW3 4TR
Born October 1965
Director
Appointed 18 Dec 2017

BRACKEN, Charles Henry Rowland

Resigned
161 Hammersmith Road, LondonW6 8BS
Born May 1966
Director
Appointed 18 Dec 2017
Resigned 02 Dec 2020

VAN DEN BERG, Martinus Gerardus Johannes

Active
King's Road, LondonSW3 4TR
Born April 1968
Director
Appointed 02 Dec 2020

Persons with significant control

3

1 Active
2 Ceased

Liberty Global Holdings Limited

Active
King's Road, LondonSW3 4TR

Nature of Control

Ownership of shares 75 to 100 percent
Notified 23 Nov 2023

Liberty Global Plc

Ceased
161 Hammersmith Road, LondonW6 8BS

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Apr 2019

Liberty Global Broadband I Limited

Ceased
161 Hammersmith Road, LondonW6 8BS

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Dec 2017

Fundings

Financials

Latest Activities

Filing History

33

Gazette Dissolved Voluntary
2 December 2025
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
16 September 2025
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
3 September 2025
DS01DS01
Change To A Person With Significant Control
11 June 2025
PSC05Notification that PSC Information has been Withdrawn
Cessation Of A Person With Significant Control
11 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
12 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
12 May 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
23 December 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control
23 December 2024
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Small
2 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
10 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
5 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
17 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
6 October 2021
AAAnnual Accounts
Confirmation Statement With Updates
17 December 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 December 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 December 2020
TM01Termination of Director
Accounts With Accounts Type Small
28 September 2020
AAAnnual Accounts
Confirmation Statement With Updates
23 December 2019
CS01Confirmation Statement
Legacy
6 December 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
6 December 2019
SH19Statement of Capital
Legacy
6 December 2019
CAP-SSCAP-SS
Resolution
6 December 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
20 September 2019
AAAnnual Accounts
Capital Allotment Shares
26 April 2019
SH01Allotment of Shares
Cessation Of A Person With Significant Control
17 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
17 April 2019
PSC02Notification of Relevant Legal Entity PSC
Gazette Filings Brought Up To Date
13 March 2019
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With Updates
12 March 2019
CS01Confirmation Statement
Gazette Notice Compulsory
12 March 2019
GAZ1First Gazette Notice for Compulsory Strike Off
Incorporation Company
18 December 2017
NEWINCIncorporation