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Nom

Liberty Global Europe 2 Limited

Adresse
Griffin House
161 Hammersmith Road
London
W6 8BS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08380130 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Lynx Europe 2 Limited
  • Liberty Global Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Liberty Global Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08379990 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Evans, Jeremy Lewis London Status: Active Notified: 29/01/2013 Date of Birth: 10/1965 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    Marchant, Nicholas Matthew London Status: Active Notified: 02/12/2020 Date of Birth: 09/1966 Occupation: Md, Treasurer, Finance - Treasury Role: Director Country of Residence: England Nationality: British
    Hall, Bryan Hambleton London, United Kingdom Status: Ceased Notified: 24/05/2013 Ceased: 09/11/2023 Date of Birth: 06/1962 Occupation: General Counsel Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (9)

    gb-flag GB EGG Power Holdings Limited Status: Active Notified: 21/10/2024 Companies House Number: 16032054 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Liberty Charge Limited Status: Active Notified: 20/03/2020 Companies House Number: 12231122 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Liberty Global Financial Services Limited Status: Active Notified: 22/12/2022 Companies House Number: 14555160 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Liberty Global Management Services I Limited Status: Active Notified: 09/03/2024 Companies House Number: 15550938 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Liberty Global Management Services Limited Status: Active Notified: 06/11/2019 Companies House Number: 12301301 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Liberty Global Managements Services 2 Limited Status: Active Notified: 07/03/2024 Companies House Number: 15545906 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mxlg Acquisitions Limited Status: Active Notified: 17/11/2017 Companies House Number: 11065145 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Newco Holdco 6 Limited Status: Active Notified: 18/02/2021 Companies House Number: 13211914 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Opal Holdco Limited Status: Active Notified: 25/07/2022 Companies House Number: 14253222 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors