Introduction
Watch Company
Updated On: 18/08/2026
L
LIBERTY GLOBAL DIGITAL INFRASTRUCTURE LIMITED
Liberty Global Digital Infrastructure Limited is an active private limited company incorporated on 13 November 2019 and registered in England and Wales. Its registered office is at 120 King’s Road, London, SW3 4TR. The company’s principal activity is classified under SIC code 70100.
It is wholly owned and controlled by Liberty Global Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current board consists of three British directors: Jeremy Lewis Evans (appointed 13 November 2019), Jonathan David Pearson (appointed 10 April 2024) and Nicholas Matthew Marchant (appointed 31 March 2026).
The company has no charges, no insolvency history and has never been liquidated. Its most recent full accounts, made up to 31 December 2024, are due by 30 September 2026. The latest confirmation statement was made up to 12 November 2025. Recent filings in April 2026 record the termination of one director and the appointment of a new director.
Status
active
Active since 6 years ago
Company No
12313189
LTD Company
Age
6 Years
Incorporated 13 November 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
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
Last Filed
Made up to 12 November 2025 (9 months ago)
Submitted on 13 November 2025 (9 months ago)
Next Due
Due by 26 November 2026
For period ending 12 November 2026
Previous Company Names
LIBERTY INFRASTRUCTURE REAL ESTATE HOLDCO LIMITED
From: 13 November 2019To: 10 April 2024
Contact
Address
120 King's Road London, SW3 4TR,
Timeline
14 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 20
Termination Director Company With Name T...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Funding Round
Feb 21
Capital Allotment Shares
Director Left
May 21
Termination Director Company With Name T...
Director Left
May 21
Termination Director Company With Name T...
Funding Round
Jun 21
Capital Allotment Shares
Loan Cleared
Sept 21
Mortgage Satisfy Charge Full
Capital Update
Feb 23
Capital Statement Capital Company With D...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
3
Funding
7
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
EVANS, Jeremy Lewis
ActiveKing's Road, LondonSW3 4TR
Born October 1965
Director
Appointed 13 Nov 2019
EVANS, Jeremy Lewis
King's Road, LondonSW3 4TR
Born October 1965
Director
13 Nov 2019
Active
MCFARQUHAR, Sasha
Resigned161 Hammersmith Road, LondonW6 8BS
Born January 1983
Director
Appointed 13 Nov 2019
Resigned 12 May 2021
MCFARQUHAR, Sasha
161 Hammersmith Road, LondonW6 8BS
Born January 1983
Director
13 Nov 2019
Resigned 12 May 2021
Resigned
MARCHANT, Nicholas Matthew
ActiveKing's Road, LondonSW3 4TR
Born September 1966
Director
Appointed 31 Mar 2026
MARCHANT, Nicholas Matthew
King's Road, LondonSW3 4TR
Born September 1966
Director
31 Mar 2026
Active
BRACKEN, Charles Henry Rowland
Resigned161 Hammersmith Road, LondonW6 8BS
Born May 1966
Director
Appointed 13 Nov 2019
Resigned 02 Dec 2020
BRACKEN, Charles Henry Rowland
161 Hammersmith Road, LondonW6 8BS
Born May 1966
Director
13 Nov 2019
Resigned 02 Dec 2020
Resigned
VASISHTA, Veer
Resigned161 Hammersmith Road, LondonW6 8BS
Born August 1960
Director
Appointed 13 Nov 2019
Resigned 12 May 2021
VASISHTA, Veer
161 Hammersmith Road, LondonW6 8BS
Born August 1960
Director
13 Nov 2019
Resigned 12 May 2021
Resigned
PEARSON, Jonathan David
ActiveKing's Road, LondonSW3 4TR
Born September 1971
Director
Appointed 10 Apr 2024
PEARSON, Jonathan David
King's Road, LondonSW3 4TR
Born September 1971
Director
10 Apr 2024
Active
VAN DEN BERG, Martinus Gerardus Johannes
ResignedKing's Road, LondonSW3 4TR
Born April 1968
Director
Appointed 02 Dec 2020
Resigned 31 Mar 2026
VAN DEN BERG, Martinus Gerardus Johannes
King's Road, LondonSW3 4TR
Born April 1968
Director
02 Dec 2020
Resigned 31 Mar 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Kings 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 23 Nov 2023
Liberty Global Holdings Limited
Kings Road, LondonSW3 4TR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Nov 2023
Active
Liberty Global Plc
Ceased161 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 13 Nov 2019
Liberty Global Plc
161 Hammersmith Road, LondonW6 8BS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Nov 2019
Ceased
Fundings
Financials
Latest Activities
Filing History
34
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2026
5 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 November 2025
5 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 November 2025
12 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 May 2025
12 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 May 2025
19 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 November 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 April 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
22 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2020
23 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2019
14 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 November 2019