Liberty Gr Holding Company Limited

10347725

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

NO. 2, LONDON, SW1Y 4AH

Incorporated 26/08/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/08/2025

Due 13/09/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Duncan Francis Llowarch

director · Since 03/10/2017

ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 8 other boards

Mrs Renee Lynn Wilm

director · Since 23/09/2019

CHIEF LEGAL OFFICER

AMERICAN · UNITED STATES · Age 52

Mr Adam Babiker

director · Since 20/02/2025

LAWYER

BRITISH · UNITED KINGDOM · Age 46

Also on 14 other boards

Persons with Significant Control

Liberty Media Corporation

75–100% shares

75–100% votes

Appoint directors

12300, Liberty Boulevard, Englewood, 80112

Reg: Not Applicable · Register Of Secretary Of State Of Delaware · Corporation

Notified 26/08/2016

Charges2 outstanding

Charge

outstanding

NATWEST MARKETS PLC

Created 19/09/2024Registered 19/09/2024

Charge

outstanding

NATWEST MARKETS PLC

Created 29/12/2023Registered 02/01/2024

Charge

satisfied

NATWEST MARKETS PLC

Created 26/06/2021Registered 28/06/2021Satisfied 20/02/2023