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LIBERTY GLOBAL SPECIALTY FINANCE LIMITED - Griffin House, 161 Hammersmith Road, London, W6 8BS, United Kingdom
Company Information
- Company registration number
- 12000436
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Griffin House
- 161 Hammersmith Road
- London
- W6 8BS
- United Kingdom Griffin House, 161 Hammersmith Road, London, W6 8BS, United Kingdom UK
Management
- Managing Directors
- BRACKEN, Charles Henry Rowland
- EVANS, Jeremy Lewis
- PEARSON, Jonathan David
- VAN DEN BERG, Martinus Gerardus Johannes
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-05-16
- Age Of Company 2019-05-16 5 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Liberty Global Financial Services Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LIBERTY GLOBAL CAPITAL LIMITED
- Legal Entity Identifier (LEI)
- 213800F1C8VCIMZ3QN04
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-05-29
- Last Date: 2024-05-15
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LIBERTY GLOBAL SPECIALTY FINANCE LIMITED Company Description
- LIBERTY GLOBAL SPECIALTY FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 12000436. Its current trading status is "live". It was registered 2019-05-16. It was previously called LIBERTY GLOBAL CAPITAL LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Griffin House .
Get LIBERTY GLOBAL SPECIALTY FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Liberty Global Specialty Finance Limited - Griffin House, 161 Hammersmith Road, London, W6 8BS, United Kingdom
- 2019-05-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-05-15) - CS01
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accounts-with-accounts-type-small (2023-10-10) - AA
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confirmation-statement-with-updates (2023-05-15) - CS01
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certificate-change-of-name-company (2023-04-13) - CERTNM
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notification-of-a-person-with-significant-control (2023-04-06) - PSC02
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cessation-of-a-person-with-significant-control (2023-04-06) - PSC07
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accounts-with-accounts-type-small (2022-10-05) - AA
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confirmation-statement-with-no-updates (2022-05-20) - CS01
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confirmation-statement-with-no-updates (2021-05-17) - CS01
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accounts-with-accounts-type-small (2021-10-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-16) - MR01
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confirmation-statement-with-updates (2020-05-18) - CS01
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accounts-with-accounts-type-dormant (2020-09-28) - AA
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change-person-director-company-with-change-date (2020-12-04) - CH01
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appoint-person-director-company-with-name-date (2019-07-04) - AP01
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change-account-reference-date-company-current-shortened (2019-05-21) - AA01
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incorporation-company (2019-05-16) - NEWINC