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LIBERTY GLOBAL BROADBAND GERMANY HOLDING LIMITED (11120438)

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Introduction

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Updated On: 18/08/2026
L

LIBERTY GLOBAL BROADBAND GERMANY HOLDING LIMITED

Liberty Global Broadband Germany Holding Limited is an active private limited company incorporated on 20 December 2017 and registered in England and Wales. Its registered office is at 120 King’s Road, London, SW3 4TR. The company’s principal activity is that of a holding company (SIC 70100).

It is wholly owned and controlled by Liberty Global Broadband II Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board currently comprises two British directors: Jeremy Lewis Evans (appointed 20 December 2017) and Nicholas Matthew Marchant (appointed 31 March 2026).

The company has filed full accounts to 31 December 2024; the next full accounts are due by 30 September 2026. Its latest confirmation statement was made up to 19 December 2025. There are no charges, no insolvency history and the company has never been liquidated. A recent filing on 15 April 2026 recorded an allotment of shares.

Status

active

Active since 8 years ago

Company No

11120438

LTD Company

Age

8 Years

Incorporated 20 December 2017

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 14 July 2025 (1 year 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

4 months left

Last Filed

Made up to 19 December 2025 (8 months ago)
Submitted on 19 December 2025 (8 months ago)

Next Due

Due by 2 January 2027
For period ending 19 December 2026

Contact

Address

120 King's Road London, SW3 4TR,

Timeline

11 key events • 2017 - 2026

Funding Officers Ownership
Company Founded
Dec 17
Funding Round
Jan 18
Funding Round
Jan 18
Funding Round
Mar 18
Funding Round
Dec 19
Capital Reduction
Jan 20
Director Joined
Dec 20
Director Left
Dec 20
Director Joined
Mar 26
Director Left
Mar 26
Funding Round
Apr 26
6
Funding
4
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

4

2 Active
2 Resigned

EVANS, Jeremy Lewis

Active
King's Road, LondonSW3 4TR
Born October 1965
Director
Appointed 20 Dec 2017

BRACKEN, Charles Henry Rowland

Resigned
161 Hammersmith Road, LondonW6 8BS
Born May 1966
Director
Appointed 20 Dec 2017
Resigned 02 Dec 2020

MARCHANT, Nicholas Matthew

Active
King's Road, LondonSW3 4TR
Born September 1966
Director
Appointed 31 Mar 2026

VAN DEN BERG, Martinus Gerardus Johannes

Resigned
King's Road, LondonSW3 4TR
Born April 1968
Director
Appointed 02 Dec 2020
Resigned 31 Mar 2026

Persons with significant control

1

Liberty Global Broadband Ii Limited

Active
King's Road, LondonSW3 4TR

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Dec 2017

Fundings

Financials

Latest Activities

Filing History

36

Capital Allotment Shares
15 April 2026
SH01Allotment of Shares
Appoint Person Director Company With Name Date
1 April 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2026
TM01Termination of Director
Confirmation Statement With No Updates
19 December 2025
CS01Confirmation Statement
Change To A Person With Significant Control
6 November 2025
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
14 July 2025
AAAnnual Accounts
Change To A Person With Significant Control
11 June 2025
PSC05Notification that PSC Information has been Withdrawn
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
Accounts With Accounts Type Full
2 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
10 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
5 October 2022
AAAnnual Accounts
Resolution
21 April 2022
RESOLUTIONSResolutions
Memorandum Articles
21 April 2022
MAMA
Confirmation Statement With No Updates
20 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
6 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 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 Full
28 September 2020
AAAnnual Accounts
Capital Cancellation Shares
2 January 2020
SH06Cancellation of Shares
Confirmation Statement With Updates
2 January 2020
CS01Confirmation Statement
Capital Allotment Shares
27 December 2019
SH01Allotment of Shares
Accounts With Accounts Type Full
16 September 2019
AAAnnual Accounts
Second Filing Capital Allotment Shares
21 June 2019
RP04SH01RP04SH01
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
Capital Allotment Shares
29 March 2018
SH01Allotment of Shares
Resolution
27 March 2018
RESOLUTIONSResolutions
Capital Allotment Shares
29 January 2018
SH01Allotment of Shares
Capital Allotment Shares
26 January 2018
SH01Allotment of Shares
Incorporation Company
20 December 2017
NEWINCIncorporation