Website & contact details
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Liberty Global Developments Limited
- Incorporated
- 19 February 2021 (5 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Small
- 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 March 2027
- Last conf. stmt
- 18 February 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 29 July 2026
British
Born May 1986 (40)
British
Born May 1988 (38)
Director · Appointed 1 August 2023
British
Born May 1978 (48)
Officer history (6 former)
29 July 2026
29 July 2026
29 July 2026
29 July 2026
31 March 2026
31 March 2026
1 August 2023
31 July 2023
Resigned Thexton-Pee, Andrew Victor as Director
31 December 2021
Resigned O'Connor, Rory as Director
6 July 2021
Appointed Thexton-Pee, Andrew Victor as Director
17 May 2021
19 February 2021
Appointed O'Connor, Rory as Director
19 February 2021
19 February 2021
19 February 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08380130
Former controllers (2)
15 May 2024
Ceased Liberty Global Financial Services Limited — Owns 75–100% of shares
1 March 2023
Ceased Liberty Infrastructure Real Estate Holdco Limited — Owns 75–100% of shares
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 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 This company 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
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