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Liberty Global Digital Infrastructure Limited

12313189

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

120 KING'S ROAD, LONDON, SW3 4TR
Incorporated 13/11/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Jeremy Lewis Evans

director · Since 13/11/2019

LAWYER

BRITISH · UNITED KINGDOM · Age 60

Also on 35 other boards

Mr Jonathan David Pearson

director · Since 10/04/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 7 other boards

Mr Nicholas Matthew Marchant

director · Since 31/03/2026

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 · England And Wales · Limited

Notified 23/11/2023

Former PSCs

Liberty Global Plc

Ceased 23/11/2023

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT (AS AGENT AND TRUSTEE FOR AND ON BEHALF OF THE

Created 19/12/2019Registered 23/12/2019Satisfied 06/09/2021