Liberty Global Europe Limited

Active03422231 Private limited company
Incorporated
14 August 1997 (29 years)
Industry
Other telecommunications activities (61900)
Accounts type
Full
Region
Greater London
Address
120 King's Road
London
SW3 4TR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 December 2020
British
Born September 1966 (60)
Director · Appointed 12 January 2012
British
Born October 1965 (61)
Evans, Jeremy Lewis
Secretary · Appointed 12 January 2012
Officer history (12 former)
2 December 2020
Appointed Marchant, Nicholas Matthew as Director
2 December 2020
Resigned Bracken, Charles Henry Rowland as Director
12 January 2012
Resigned Tuijten, Anton Michiel as Director
12 January 2012
Appointed Evans, Jeremy Lewis as Director
12 January 2012
Appointed Evans, Jeremy Lewis as Secretary
12 January 2012
Resigned Tuijten, Anton Michiel as Secretary
9 November 2006
Resigned Curran, Niall as Director
7 September 2001
Resigned Schneider, Mark as Director
14 May 2001
Resigned Sawdey, Alison Kendra as Director
14 May 2001
Appointed Curran, Niall as Director
13 March 2000
Appointed Tuijten, Anton Michiel as Director
13 March 2000
Appointed Tuijten, Anton Michiel as Secretary
13 March 2000
Resigned Van Voskuijlen, Anton Hendrik Evert as Director
13 March 2000
Resigned Van Voskuijlen, Anton Hendrik Evert as Secretary
23 July 1999
Appointed Bracken, Charles Henry Rowland as Director
28 January 1999
Resigned Houlihan, Margaret Mary as Director
1 October 1998
Appointed Sawdey, Alison Kendra as Director
17 March 1998
Appointed Schneider, Mark as Director
31 January 1998
Resigned Miler Jones, Donald as Director
14 August 1997
Appointed Instant Companies Limited as Corporate Nominee Director
14 August 1997
Appointed Miler Jones, Donald as Director
14 August 1997
Appointed Houlihan, Margaret Mary as Director
14 August 1997
Resigned Instant Companies Limited as Corporate Nominee Director
14 August 1997
Appointed Van Voskuijlen, Anton Hendrik Evert as Secretary
14 August 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 August 1997
Appointed Van Voskuijlen, Anton Hendrik Evert as Director
14 August 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 9382062

Group structure 47 shown

Ownership group derived from the Companies House PSC register

Lgci Holdings Limited Owns 75–100% of shares
Liberty Global Broadband I Limited Owns 75–100% of shares
Liberty Global Europe Limited This company Owns 75–100% of shares
The Park Playground UK Limited Status not confirmedHolds 50–75% of voting rights
Liberty Global Europe 2 Limited Owns 75–100% of shares
Believ Holdco Limited Owns 25–50% of shares
Believ Limited Owns 75–100% of shares
Egg Power Holdings Limited Owns 75–100% of shares
Egg Power Midco Limited Owns 75–100% of shares
Pilmoor Solar Limited Owns 75–100% of shares
Liberty Blume Limited Owns 75–100% of shares
Liberty Blume Investments Limited Owns 75–100% of shares
PHL Insurance Brokers Limited Owns 75–100% of shares
Liberty Global Capital Limited Owns 75–100% of shares
Liberty Global Developments Limited Owns 75–100% of shares
MXLG Acquisitions Limited Owns 25–50% of shares
Koris365 Central Holdings Limited Owns 75–100% of shares
MXLG Intermediate Holdings Limited Owns 75–100% of shares
Newco Holdco 6 Limited Owns 75–100% of shares
Opal Holdco Limited Owns 25–50% of shares
Opal Jvco Limited Owns 25–50% of shares
Phoenix Renewables Ltd Owns 75–100% of shares
Solar Construction Solutions Ltd Owns 75–100% of shares
Vmed O2 UK Limited Owns 25–50% of shares
Virgin Media Mobile Finance Limited Owns 75–100% of shares
Vmed O2 UK Holdings Limited Owns 75–100% of shares
Liberty Global Europe 4 Limited Owns 75–100% of shares
Liberty Global Technology Limited Owns 75–100% of shares
Liberty Global Ventures Group Limited Owns 75–100% of shares
Liberty Global Motorsports Ltd Owns 75–100% of shares
Liberty Global Ventures Limited Owns 75–100% of shares
Catalyst Newco 1 Limited Owns 75–100% of shares
Sandbox Edutainment Holdings Limited Owns 25–50% of shares
Lgi North American I Ltd Owns 75–100% of shares
Lgi North American II Ltd Owns 75–100% of shares

Filings 105

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
18 August 2026Confirmation statement with no updates14 August 2026
7 November 2025Change of details for a person with significant control
30 September 2025Full accounts31 December 2024
19 August 2025Confirmation statement with no updates14 August 2025
Show all 105 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?