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LIBERTY GLOBAL EUROPE 2 LIMITED (08380130)

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Introduction

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Updated On: 16/08/2026
L

LIBERTY GLOBAL EUROPE 2 LIMITED

LIBERTY GLOBAL EUROPE 2 LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. LIBERTY GLOBAL EUROPE 2 LIMITED was registered 13 years ago.(SIC: 70100)

Status

active

Active since 13 years ago

Company No

08380130

LTD Company

Age

13 Years

Incorporated 29 January 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(12 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 29 January 2026 (7 months ago)
Submitted on 30 January 2026 (7 months ago)

Next Due

Due by 12 February 2027
For period ending 29 January 2027

Previous Company Names

LIBERTY GLOBAL EUROPE 2 LIMITED LIMITED
From: 7 July 2015To: 13 July 2015
LYNX EUROPE 2 LIMITED
From: 5 June 2013To: 7 July 2015
LIBERTY GLOBAL LIMITED
From: 26 March 2013To: 5 June 2013
LYNX EUROPE 2 LIMITED
From: 29 January 2013To: 26 March 2013

Contact

Address

120 King's Road London, SW3 4TR,

Timeline

24 key events • 2013 - 2026

Funding Officers Ownership
Company Founded
Jan 13
Director Joined
Feb 13
Director Left
Feb 13
Director Joined
May 13
Funding Round
Jul 13
Funding Round
Jan 14
Loan Secured
Jun 14
Loan Secured
Oct 14
Loan Secured
Oct 14
Loan Secured
Jun 19
Loan Cleared
Jul 19
Loan Cleared
Jul 19
Loan Secured
Mar 20
Director Left
Dec 20
Director Joined
Dec 20
Funding Round
Nov 21
Capital Update
Nov 21
Funding Round
Mar 23
Funding Round
Mar 23
Funding Round
Mar 23
Director Left
Nov 23
Funding Round
Mar 24
Loan Cleared
Jun 24
Funding Round
Apr 26
9
Funding
6
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

5

2 Active
3 Resigned

EVANS, Jeremy Lewis

Active
King's Road, LondonSW3 4TR
Born October 1965
Director
Appointed 29 Jan 2013

BRACKEN, Charles Henry Rowland

Resigned
161 Hammersmith Road, LondonW6 8BS
Born May 1966
Director
Appointed 04 Feb 2013
Resigned 02 Dec 2020

HARRIS, Henry

Resigned
Hans Crescent, LondonSW1X 0LZ
Born February 1979
Director
Appointed 29 Jan 2013
Resigned 04 Feb 2013

HALL, Bryan Hambleton

Resigned
161 Hammersmith Road, LondonW6 8BS
Born June 1962
Director
Appointed 24 May 2013
Resigned 09 Nov 2023

MARCHANT, Nicholas Matthew

Active
King's Road, LondonSW3 4TR
Born September 1966
Director
Appointed 02 Dec 2020

Persons with significant control

1

Liberty Global Holdings Limited

Active
Kings Road, LondonSW3 4TR

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

72

Capital Allotment Shares
24 April 2026
SH01Allotment of Shares
Confirmation Statement With No Updates
30 January 2026
CS01Confirmation Statement
Change To A Person With Significant Control
6 November 2025
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
30 September 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
12 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
12 May 2025
AD01Change of Registered Office Address
Confirmation Statement With Updates
3 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
25 September 2024
AAAnnual Accounts
Mortgage Satisfy Charge Full
20 June 2024
MR04Satisfaction of Charge
Second Filing Capital Allotment Shares
18 April 2024
RP04SH01RP04SH01
Capital Allotment Shares
11 March 2024
SH01Allotment of Shares
Change To A Person With Significant Control
5 February 2024
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
5 February 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 November 2023
TM01Termination of Director
Accounts With Accounts Type Full
27 September 2023
AAAnnual Accounts
Second Filing Capital Allotment Shares
10 May 2023
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
5 April 2023
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
29 March 2023
RP04SH01RP04SH01
Capital Allotment Shares
17 March 2023
SH01Allotment of Shares
Capital Allotment Shares
17 March 2023
SH01Allotment of Shares
Capital Allotment Shares
16 March 2023
SH01Allotment of Shares
Confirmation Statement With No Updates
6 February 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
2 December 2022
CH01Change of Director Details
Accounts With Accounts Type Full
24 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
31 January 2022
CS01Confirmation Statement
Resolution
23 November 2021
RESOLUTIONSResolutions
Legacy
23 November 2021
CAP-SSCAP-SS
Legacy
23 November 2021
SH20SH20
Capital Statement Capital Company With Date Currency Figure
23 November 2021
SH19Statement of Capital
Resolution
18 November 2021
RESOLUTIONSResolutions
Capital Allotment Shares
9 November 2021
SH01Allotment of Shares
Accounts With Accounts Type Full
6 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 February 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 December 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 December 2020
TM01Termination of Director
Accounts With Accounts Type Full
28 September 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
13 March 2020
MR01Registration of a Charge
Confirmation Statement With No Updates
29 January 2020
CS01Confirmation Statement
Mortgage Satisfy Charge Full
10 July 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 July 2019
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 June 2019
MR01Registration of a Charge
Accounts With Accounts Type Full
8 May 2019
AAAnnual Accounts
Confirmation Statement With Updates
30 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
28 November 2018
AAAnnual Accounts
Confirmation Statement With Updates
29 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
7 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
8 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
2 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 February 2016
AR01AR01
Accounts With Accounts Type Full
15 October 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
3 September 2015
AD01Change of Registered Office Address
Certificate Change Of Name Company
13 July 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
7 July 2015
CERTNMCertificate of Incorporation on Change of Name
Annual Return Company With Made Up Date Full List Shareholders
3 February 2015
AR01AR01
Second Filing Of Form With Form Type
28 October 2014
RP04RP04
Mortgage Create With Deed With Charge Number Charge Creation Date
21 October 2014
MR01Registration of a Charge
Second Filing Of Form With Form Type Made Up Date
14 October 2014
RP04RP04
Accounts With Accounts Type Full
8 October 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
2 October 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
25 June 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
11 February 2014
AR01AR01
Capital Allotment Shares
21 January 2014
SH01Allotment of Shares
Capital Allotment Shares
16 July 2013
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
16 July 2013
AA01Change of Accounting Reference Date
Change Of Name Notice
5 June 2013
CONNOTConfirmation Statement Notification
Certificate Change Of Name Company
5 June 2013
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name
24 May 2013
AP01Appointment of Director
Change Of Name Notice
26 March 2013
CONNOTConfirmation Statement Notification
Certificate Change Of Name Company
26 March 2013
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name
6 February 2013
AP01Appointment of Director
Termination Director Company With Name
6 February 2013
TM01Termination of Director
Incorporation Company
29 January 2013
NEWINCIncorporation