Liberty Global Developments Limited

13214576

active

Private Limited Company

england wales

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 19/02/2021

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/02/2026

Due 04/03/2027

On track

Industry

70100

Activities of head offices

Officers

Mr John Rodney King

director · Since 01/08/2023

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 48

Mr Philip Michael Maton

director · Since 29/07/2026

BRITISH · UNITED KINGDOM · Age 38

Sophie Hare

director · Since 29/07/2026

BRITISH · ENGLAND · Age 40

Former

Mr Jeremy Lewis Evans

director · Resigned 29/07/2026

Mr Nicholas Matthew Marchant

director · Resigned 29/07/2026

Persons with Significant Control

Liberty Global Europe 2 Limited

75–100% shares

75–100% votes

Appoint directors

120, Kings Road, London, SW3 4TR

Reg: 08380130 · England And Wales · Limited Company

Notified 15/05/2024

Former PSCs

Liberty Infrastructure Real Estate Holdco Limited

Ceased 01/03/2023

Liberty Global Financial Services Limited

Ceased 15/05/2024