LIBERTY GLOBAL BROADBAND GERMANY HOLDING II LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LIBERTY GLOBAL BROADBAND GERMANY HOLDING II LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LIBERTY GLOBAL BROADBAND GERMANY HOLDING II LIMITED was incorporated 6 years ago on 21/12/2017 and has the registered number: 11120660. The accounts status is FULL and accounts are next due on 30/09/2024.
LIBERTY GLOBAL BROADBAND GERMANY HOLDING II LIMITED was incorporated 6 years ago on 21/12/2017 and has the registered number: 11120660. The accounts status is FULL and accounts are next due on 30/09/2024.
LIBERTY GLOBAL BROADBAND GERMANY HOLDING II LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GRIFFIN HOUSE
LONDON
W6 8BS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/12/2023 | 03/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JEREMY LEWIS EVANS | Oct 1965 | British | Director | 2017-12-21 | CURRENT |
| MR MARTINUS GERARDUS JOHANNES VAN DEN BERG | Apr 1968 | Dutch | Director | 2020-12-02 | CURRENT |
| MR CHARLES HENRY ROWLAND BRACKEN | May 1966 | British | Director | 2017-12-21 UNTIL 2020-12-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Liberty Global Broadband Germany Holding Limited | 2017-12-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |