LIBERTY GLOBAL SPECIALTY FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
LIBERTY GLOBAL SPECIALTY FINANCE LIMITED
COMPANY NUMBER
12000436
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/05/2019
(5 years and 6 months old)
WEBSITE
www.libertyglobal.com
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/05/2019
13/04/2023
LIBERTY GLOBAL CAPITAL LIMITED
LONDON
W6 8BS
Telephone: 04208483630
TPS: No
Griffin House
161 Hammersmith Road
LONDON
W6 8BS
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 02/10/2024 | Annual Accounts. (AA) | accounts | |
| 15/05/2024 | Confirmation Statement (CS01) | other | |
| 10/10/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIBERTY GLOBAL PLC | Active - Accounts Filed | View Report |
| LIBERTY GLOBAL CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LIBERTY GLOBAL SPECIALTY FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LIBERTY GLOBAL SPECIALTY FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIBERTY GLOBAL SPECIALTY FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/05/2019 - Present (5 years and 6 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
16/05/2019 - Present (5 years and 6 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 3 Past: 15 |
View Report |
|
16/05/2019 - Present (5 years and 6 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 26 Past: 54 |
View Report |
|
02/07/2019 - Present (5 years and 4 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 14 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 02/10/2024 | Annual Accounts. (AA) | accounts | |
| 15/05/2024 | Confirmation Statement (CS01) | other | |
| 10/10/2023 | Annual Accounts. (AA) | accounts | |
| 15/05/2023 | Confirmation Statement (CS01) | other | |
| 13/04/2023 | Change of name certificate (CERTNM) | changeOfName | |
| 06/04/2023 | Notice of relevant legal entity PSC (PSC02) | other | |
| 06/04/2023 | Notice of ceasing to be a PSC (PSC07) | other | |
| 05/10/2022 | Annual Accounts. (AA) | accounts | |
| 20/05/2022 | Confirmation Statement (CS01) | other | |
| 06/10/2021 | Annual Accounts. (AA) | accounts | |
| 17/05/2021 | Confirmation Statement (CS01) | other | |
| 04/12/2020 | Change of director’s details (CH01) | officers | |
| 28/09/2020 | Annual Accounts. (AA) | accounts | |
| 18/05/2020 | Confirmation Statement (CS01) | other | |
| 16/03/2020 | Registration of a Charge (MR01) | mortgages | |
| 04/07/2019 | Appointment of director (AP01) | officers | |
| 21/05/2019 | Change of accounting reference date (AA01) | miscellaneous | |
| 16/05/2019 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 01/10/2020 | New Accounts filed |
| 22/05/2020 | New Confirmation Statement filed |
| 31/03/2020 | Charles Henry Rowland Bracken (925855875) has left the board |
| 31/03/2020 | New Board Member Charles Henry Rowland Bracken (925168282) Appointed |
| 08/07/2019 | New Board Member Martinus Gerardus Johannes Van Den Berg (926016206) Appointed |
| 19/01/1970 | New Board Member Martinus Gerardus Johannes Van Den Berg (927728679) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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