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Nom

Liberty Charge Limited

Adresse
Griffin House
161 Hammersmith Road
London
Greater London
W6 8BS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 septembre 2020
Société Numéro de Registre 12231122 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Griffin Charge Limited
  • Liberty Global Europe 3 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Liberty Global Europe 2 Limited Status: Active Notified: 20/03/2020 Companies House Number: 08380130 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 Zciif Hold Co 2 Limited Status: Active Notified: 20/03/2020 Companies House Number: 12423672 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 Europe 2 Limited Status: Ceased Notified: 27/09/2019 Ceased: 20/03/2020 Companies House Number: 08380130 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Agnew, Julie London, United Kingdom Status: Active Notified: 03/02/2023 Date of Birth: 01/1966 Occupation: Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Campbell, Colin London, England Status: Active Notified: 16/03/2020 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Milner, Luke London, United Kingdom Status: Active Notified: 29/06/2023 Date of Birth: 10/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pearson, Jonathan David London, United Kingdom Status: Active Notified: 16/03/2020 Date of Birth: 09/1971 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Resta, Massimo Fedele Nicola London, England Status: Active Notified: 16/03/2020 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Zachmann, Andre London, United Kingdom Status: Active Notified: 22/06/2021 Date of Birth: 07/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German
    Evans, Jeremy Lewis London, United Kingdom Status: Ceased Notified: 27/09/2019 Ceased: 16/03/2020 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British