Introduction
Watch Company
Updated On: 18/08/2026
L
LIBERTY GLOBAL DEVELOPMENTS LIMITED
Liberty Global Developments Limited is an active private limited company incorporated on 19 February 2021 and registered in England and Wales. Its registered office is at 120 King’s Road, London, SW3 4TR. The company’s principal activity is activities of head offices (SIC 70100).
It is currently controlled by Liberty Global Europe 2 Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.
The board comprises three British directors: Jeremy Lewis Evans (appointed 19 February 2021), John Rodney King (appointed 1 August 2023) and Nicholas Matthew Marchant (appointed 31 March 2026). A director was appointed and another terminated on 1 April 2026.
The company has no charges, no insolvency history and has never been liquidated. It files small company accounts; the most recent accounts, made up to 31 December 2024, are due by 30 September 2026. The latest confirmation statement was made up to 18 February 2026.
Status
active
Active since 5 years ago
Company No
13214576
LTD Company
Age
5 Years
Incorporated 19 February 2021
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 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 February 2026 (6 months ago)
Submitted on 18 February 2026 (6 months ago)
Next Due
Due by 4 March 2027
For period ending 18 February 2027
Contact
Address
120 King's Road London, SW3 4TR,
Timeline
11 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Left
May 21
Termination Director Company With Name T...
Funding Round
Jun 21
Capital Allotment Shares
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Owner Exit
May 24
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...
1
Funding
7
Officers
2
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 19 Feb 2021
EVANS, Jeremy Lewis
King's Road, LondonSW3 4TR
Born October 1965
Director
19 Feb 2021
Active
O'CONNOR, Rory
Resigned161 Hammersmith Road, LondonW6 8BS
Born June 1975
Director
Appointed 19 Feb 2021
Resigned 31 Dec 2021
O'CONNOR, Rory
161 Hammersmith Road, LondonW6 8BS
Born June 1975
Director
19 Feb 2021
Resigned 31 Dec 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
VASISHTA, Veer
Resigned161 Hammersmith Road, LondonW6 8BS
Born August 1960
Director
Appointed 19 Feb 2021
Resigned 17 May 2021
VASISHTA, Veer
161 Hammersmith Road, LondonW6 8BS
Born August 1960
Director
19 Feb 2021
Resigned 17 May 2021
Resigned
VAN DEN BERG, Martinus Gerardus Johannes
ResignedKing's Road, LondonSW3 4TR
Born April 1968
Director
Appointed 19 Feb 2021
Resigned 31 Mar 2026
VAN DEN BERG, Martinus Gerardus Johannes
King's Road, LondonSW3 4TR
Born April 1968
Director
19 Feb 2021
Resigned 31 Mar 2026
Resigned
THEXTON-PEE, Andrew Victor
Resigned161 Hammersmith Road, LondonW6 8BS
Born December 1968
Director
Appointed 06 Jul 2021
Resigned 31 Jul 2023
THEXTON-PEE, Andrew Victor
161 Hammersmith Road, LondonW6 8BS
Born December 1968
Director
06 Jul 2021
Resigned 31 Jul 2023
Resigned
KING, John Rodney
ActiveKing's Road, LondonSW3 4TR
Born May 1978
Director
Appointed 01 Aug 2023
KING, John Rodney
King's Road, LondonSW3 4TR
Born May 1978
Director
01 Aug 2023
Active
Persons with significant control
3
1 Active
2 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 15 May 2024
Liberty Global Europe 2 Limited
Kings Road, LondonSW3 4TR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 May 2024
Active
161 Hammersmith Road, LondonW6 8BS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Mar 2023
Liberty Global Financial Services Limited
161 Hammersmith Road, LondonW6 8BS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Mar 2023
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 19 Feb 2021
Liberty Infrastructure Real Estate Holdco Limited
161 Hammersmith Road, LondonW6 8BS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Feb 2021
Ceased
Fundings
Financials
Latest Activities
Filing History
26
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2026
6 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 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
15 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 May 2024
15 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2023
6 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 April 2023
6 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2021
22 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 February 2021