Liberty Global Ventures Limited

08387396

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

120 KING'S ROAD, LONDON, SW3 4TR

Incorporated 04/02/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Jeremy Lewis Evans

director · Since 05/02/2013

LAWYER

BRITISH · UNITED KINGDOM · Age 60

Also on 35 other boards

Mr Andrea Vincenzo Salvato

director · Since 28/11/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 7 other boards

Mr Nicholas Matthew Marchant

director · Since 02/02/2024

MANAGING DIRECTOR, 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

Charges1 outstanding

Charge

outstanding

BANK MENDES GANS N.V.

Created 05/03/2020Registered 17/03/2020

Charge

satisfied

MORGAN STANLEY & CO. INTERNATIONAL PLC

Created 25/07/2013Registered 05/08/2013Satisfied 06/02/2020