Website & contact details
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Liberty Global Holdings Limited
- Incorporated
- 29 January 2013 (13 years)
- Previously known as
- Liberty Global Corporation Limited (until 5 June 2013)Lynx Europe Limited (until 26 February 2013)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Ian Benjamin Helmuth
- Owned by
- Liberty Global Ltd
- Accounts type
- Full
- Region
- Greater London
- Address
- 120 King's RoadLondonSW3 4TR
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 January 2027
- Last conf. stmt
- 21 December 2025
Officers 4 active
Officer details are public data from the Companies House register.
Helmuth, Ian Benjamin
Director · Appointed 20 April 2026
American
Born October 1985 (41)
Director · Appointed 23 November 2023
British
Born October 1965 (61)
Director · Appointed 23 November 2023
British
Born September 1966 (60)
American
Born February 1963 (63)
Officer history (21 former)
20 April 2026
Appointed Helmuth, Ian Benjamin as Director
31 December 2025
Resigned Hodges, Jennifer Ann as Director
23 November 2023
Resigned Romrell, Larry as Director
23 November 2023
23 November 2023
Appointed Hodges, Jennifer Ann as Director
23 November 2023
23 November 2023
23 November 2023
Resigned Werner, Anthony Gene as Director
23 November 2023
Resigned Malone, John Charles as Director
23 November 2023
Resigned Drew, Marisa Danielle as Director
23 November 2023
23 November 2023
Resigned Sanchez, Daniel Evencio as Director
23 November 2023
23 November 2023
23 November 2023
23 November 2023
Resigned Hall, Bryan Hambleton as Secretary
20 July 2023
Appointed Werner, Anthony Gene as Director
14 June 2023
15 June 2022
17 March 2022
Appointed Drew, Marisa Danielle as Director
17 March 2022
Appointed Sanchez, Daniel Evencio as Director
16 July 2020
16 June 2016
Resigned Cole Jr, John Pope as Director
10 July 2013
7 June 2013
7 June 2013
7 June 2013
7 June 2013
7 June 2013
7 June 2013
7 June 2013
7 June 2013
Appointed Hall, Bryan Hambleton as Secretary
7 June 2013
Appointed Romrell, Larry as Director
7 June 2013
Appointed Malone, John Charles as Director
7 June 2013
7 June 2013
Appointed Cole Jr, John Pope as Director
7 June 2013
7 June 2013
Resigned Evans, Jeremy Lewis as Secretary
7 June 2013
7 June 2013
19 March 2013
Appointed Evans, Jeremy Lewis as Secretary
4 February 2013
4 February 2013
4 February 2013
29 January 2013
29 January 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Liberty Global Ltd
Corporate entity · Notified 23 November 2023
Owns 75–100% of shares
Exempted Company Limited By Shares
Reg. no. 202201590
Group structure 47 shown
Ownership group derived from the Companies House PSC register
Liberty Global Holdings Limited This company
Lgci Holdings Limited Owns 75–100% of shares
Liberty Global Broadband I Limited Owns 75–100% of shares
Liberty Global Europe Limited Owns 75–100% of shares
Liberty Global Broadband II Limited Owns 75–100% of shares
Liberty Global Broadband Germany Holding Limited Owns 75–100% of shares
Liberty Global Broadband Germany Holding II Limited Owns 75–100% of shares
Liberty Global Finance I (UK) Limited Owns 75–100% of shares
Liberty Global Digital Infrastructure Limited Owns 75–100% of shares
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 Financial Solutions Limited Owns 75–100% of shares
Liberty Blume Investments Limited Owns 75–100% of shares
Liberty Blume Procurement Solutions Limited Owns 75–100% of shares
Liberty Blume Specialty Finance 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
Liberty Global Management Services Limited Owns 75–100% of shares
Liberty Global Management Services Operations 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 Holding Limited 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 801
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Full accounts | 31 December 2025 | ||
| 21 April 2026 | Appointment of a director | |||
| 6 January 2026 | Termination of appointment of a director | |||
| 31 December 2025 | Confirmation statement with no updates | 21 December 2025 | ||
| 30 September 2025 | Full accounts | 31 December 2024 |
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