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Liberty Global Europe 2 Limited

08380130

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

120 KING'S ROAD, LONDON, SW3 4TR
Incorporated 29/01/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/01/2026

Due 12/02/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Jeremy Lewis Evans

director · Since 29/01/2013

LAWYER

BRITISH · UNITED KINGDOM · Age 60

Also on 35 other boards

Mr Nicholas Matthew Marchant

director · Since 02/12/2020

MD, TREASURER, FINANCE - TREASURY

BRITISH · UNITED KINGDOM · Age 59

Also on 29 other boards

Persons with Significant Control

Liberty Global Holdings Limited

75–100% shares
75–100% votes
Appoint directors

120, Kings Road, London, SW3 4TR

Reg: 08379990 · Companies House · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

BANK MENDES GANS N.V.

Created 05/03/2020Registered 13/03/2020
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/06/2019Registered 18/06/2019Satisfied 20/06/2024
Charge
outstanding

DELOITTE LIMITED (AS COLLATERAL AGENT FOR ITSELF AND THE LENDERS)

Created 01/10/2014Registered 21/10/2014
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 23/09/2014Registered 02/10/2014Satisfied 10/07/2019
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 20/06/2014Registered 25/06/2014Satisfied 10/07/2019