Background WavePink WaveYellow Wave

LIBERTY GLOBAL CAPITAL LIMITED (14555287)

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction

Watch Company
Updated On: 18/08/2026
L

LIBERTY GLOBAL CAPITAL LIMITED

Liberty Global Capital Limited is an active private limited company incorporated on 22 December 2022 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 70100 (Activities of head offices). It is a wholly owned subsidiary of Liberty Global Europe 2 Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The two current directors, both appointed on incorporation, are Nicholas Matthew Marchant and Jeremy Lewis Evans.

The most recent accounts filed were small accounts made up to 31 December 2024. The next accounts are due by 30 September 2026. The company filed its latest confirmation statement on 30 December 2025, with the next due by 4 January 2027. There are no charges, no insolvency history, and the company has never been liquidated. A PSC notification update was filed on 6 November 2025.

Status

active

Active since 3 years ago

Company No

14555287

LTD Company

Age

3 Years

Incorporated 22 December 2022

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: Small Company

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 21 December 2025 (8 months ago)
Submitted on 30 December 2025 (8 months ago)

Next Due

Due by 4 January 2027
For period ending 21 December 2026

Previous Company Names

LIBERTY GLOBAL CAPITAL ASSET COMPANY LIMITED
From: 22 December 2022To: 13 April 2023

Contact

Address

120 King's Road London, SW3 4TR,

Timeline

3 key events • 2022 - 2024

Funding Officers Ownership
Company Founded
Dec 22
Owner Exit
May 24
Funding Round
May 24
1
Funding
0
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

2

MARCHANT, Nicholas Matthew

Active
King's Road, LondonSW3 4TR
Born September 1966
Director
Appointed 22 Dec 2022

EVANS, Jeremy Lewis

Active
King's Road, LondonSW3 4TR
Born October 1965
Director
Appointed 22 Dec 2022

Persons with significant control

2

1 Active
1 Ceased

Liberty Global Europe 2 Limited

Active
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 Financial Services 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 22 Dec 2022

Fundings

Financials

Latest Activities

Filing History

13

Confirmation Statement With No Updates
30 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 Small
14 July 2025
AAAnnual Accounts
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 Updates
23 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
24 September 2024
AAAnnual Accounts
Capital Allotment Shares
28 May 2024
SH01Allotment of Shares
Notification Of A Person With Significant Control
15 May 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
15 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
21 December 2023
CS01Confirmation Statement
Certificate Change Of Name Company
13 April 2023
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
22 December 2022
NEWINCIncorporation