Website & contact details
- Group website
- The site of this company’s group or brand.
Liberty Global Broadband I Limited
- Incorporated
- 9 January 2015 (11 years)
- Industry
- Activities of head offices (70100)
- Owned by
- 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
- 23 January 2027
- Last conf. stmt
- 9 January 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2026
British
Born September 1966 (60)
Director · Appointed 8 April 2019
British
Born October 1965 (61)
Officer history (18 former)
31 March 2026
31 March 2026
9 November 2023
Resigned Hall, Bryan Hambleton as Director
9 November 2023
Resigned Hall, Bryan Hambleton as Secretary
2 December 2020
2 December 2020
10 April 2019
8 April 2019
8 April 2019
8 April 2019
8 April 2019
8 April 2019
8 April 2019
Resigned Romrell, Larry as Director
8 April 2019
8 April 2019
8 April 2019
8 April 2019
Resigned Malone, John Carl as Director
8 April 2019
8 April 2019
16 June 2016
Resigned Cole, Jr., John Pope as Director
10 February 2015
10 February 2015
Appointed Hall, Bryan Hambleton as Secretary
10 February 2015
10 February 2015
10 February 2015
Appointed Romrell, Larry as Director
10 February 2015
10 February 2015
10 February 2015
Appointed Malone, John Carl as Director
10 February 2015
10 February 2015
10 February 2015
10 February 2015
Appointed Cole, Jr., John Pope as Director
10 February 2015
Appointed Hall, Bryan Hambleton as Director
10 February 2015
10 February 2015
10 February 2015
9 January 2015
9 January 2015
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 Company
Reg. no. 08379990
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 This company 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 106
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Full accounts | 31 December 2025 | ||
| 1 April 2026 | Termination of appointment of a director | |||
| 1 April 2026 | Appointment of a director | |||
| 9 January 2026 | Confirmation statement with no updates | 9 January 2026 | ||
| 6 November 2025 | Change of details for a person with significant control |
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