LIBERTY GLOBAL SPECIALTY FINANCE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LIBERTY GLOBAL SPECIALTY FINANCE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LIBERTY GLOBAL SPECIALTY FINANCE LIMITED was incorporated 5 years ago on 16/05/2019 and has the registered number: 12000436. The accounts status is SMALL and accounts are next due on 30/09/2024.
LIBERTY GLOBAL SPECIALTY FINANCE LIMITED was incorporated 5 years ago on 16/05/2019 and has the registered number: 12000436. The accounts status is SMALL and accounts are next due on 30/09/2024.
LIBERTY GLOBAL SPECIALTY FINANCE 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
Previous trading names include:
LIBERTY GLOBAL CAPITAL LIMITED (until 13/04/2023)
LIBERTY GLOBAL CAPITAL LIMITED (until 13/04/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/05/2023 | 29/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTINUS GERARDUS JOHANNES VAN DEN BERG | Apr 1968 | Dutch | Director | 2019-07-02 | CURRENT |
| JONATHAN DAVID PEARSON | Sep 1971 | British | Director | 2019-05-16 | CURRENT |
| MR JEREMY LEWIS EVANS | Oct 1965 | British | Director | 2019-05-16 | CURRENT |
| MR CHARLES HENRY ROWLAND BRACKEN | May 1966 | British | Director | 2019-05-16 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Liberty Global Financial Services Limited | 2023-03-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Liberty Global Plc | 2019-05-16 - 2023-03-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |