Liberty Global Finance II (UK) Limited

Active11109557 Private limited company
Incorporated
13 December 2017 (8 years)
Industry
Activities of head offices (70100)
Accounts type
Small
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
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
1 September 2026
Appointed Abraham, Anna Louise as Director
1 September 2026
1 September 2026
Resigned Marchant, Nicholas Matthew as Director
1 September 2026
Resigned Evans, Jeremy Lewis as Director
31 March 2026
Appointed Marchant, Nicholas Matthew as Director
31 March 2026
2 December 2020
2 December 2020
Resigned Bracken, Charles Henry Rowland as Director
13 December 2017
Appointed Bracken, Charles Henry Rowland as Director
13 December 2017
Appointed Evans, Jeremy Lewis as Director

Ownership 1 active

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

Corporate entity · Notified 13 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09540914

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Accounts for a small company31 December 2025
2 September 2026Appointment of a director
1 September 2026Termination of appointment of a director
1 September 2026Appointment of a director
1 September 2026Termination of appointment of a director
Show all recent filings

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