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LIBERTY GLOBAL BROADBAND II LIMITED (09320557)

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Introduction

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Updated On: 01/04/2026
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LIBERTY GLOBAL BROADBAND II LIMITED

LIBERTY GLOBAL BROADBAND II 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 BROADBAND II LIMITED was registered 11 years ago.(SIC: 70100)

Status

active

Active since 11 years ago

Company No

09320557

LTD Company

Age

11 Years

Incorporated 20 November 2014

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 14 July 2025 (1 year 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

3 months left

Last Filed

Made up to 20 November 2025 (9 months ago)
Submitted on 20 November 2025 (9 months ago)

Next Due

Due by 4 December 2026
For period ending 20 November 2026

Contact

Address

120 King's Road London, SW3 4TR,

Timeline

16 key events • 2014 - 2026

Funding Officers Ownership
Company Founded
Nov 14
Funding Round
Jan 15
Funding Round
Jan 15
Funding Round
Jan 15
Funding Round
Jan 15
Capital Update
Jan 15
Funding Round
Feb 16
Funding Round
Feb 16
Funding Round
Dec 19
Owner Exit
Jan 20
Director Left
Dec 20
Director Joined
Dec 20
Owner Exit
Nov 25
Director Left
Apr 26
Director Joined
Apr 26
Funding Round
Apr 26
9
Funding
4
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

4

2 Active
2 Resigned

EVANS, Jeremy Lewis

Active
King's Road, LondonSW3 4TR
Born October 1965
Director
Appointed 20 Nov 2014

BRACKEN, Charles Henry Rowland

Resigned
161 Hammersmith Road, LondonW6 8BS
Born May 1966
Director
Appointed 20 Nov 2014
Resigned 02 Dec 2020

MARCHANT, Nicholas Matthew

Active
King's Road, LondonSW3 4TR
Born September 1966
Director
Appointed 31 Mar 2026

VAN DEN BERG, Martinus Gerardus Johannes

Resigned
King's Road, LondonSW3 4TR
Born April 1968
Director
Appointed 02 Dec 2020
Resigned 31 Mar 2026

Persons with significant control

3

1 Active
2 Ceased

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
Notified 23 Nov 2023

Liberty Global Plc

Ceased
161 Hammersmith Road, LondonW6 8BS

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Dec 2019

Liberty Global Broadband I Limited

Ceased
161 Hammersmith Road, LondonW6 8BS

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

54

Legacy
23 April 2026
RP01SH01RP01SH01
Capital Allotment Shares
15 April 2026
SH01Allotment of Shares
Termination Director Company With Name Termination Date
1 April 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
1 April 2026
AP01Appointment of Director
Confirmation Statement With No Updates
20 November 2025
CS01Confirmation Statement
Cessation Of A Person With Significant Control
5 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
5 November 2025
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
14 July 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
Notification Of A Person With Significant Control
20 November 2024
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
20 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
2 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
23 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
10 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 December 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
22 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
5 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
6 October 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 December 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
4 December 2020
AP01Appointment of Director
Confirmation Statement With Updates
20 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
28 September 2020
AAAnnual Accounts
Notification Of A Person With Significant Control
3 January 2020
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
3 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
27 December 2019
SH01Allotment of Shares
Confirmation Statement With No Updates
20 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
1 October 2019
AAAnnual Accounts
Accounts With Accounts Type Small
3 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
21 November 2018
CS01Confirmation Statement
Confirmation Statement With Updates
20 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
6 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
21 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
15 August 2016
AAAnnual Accounts
Capital Allotment Shares
22 February 2016
SH01Allotment of Shares
Capital Allotment Shares
19 February 2016
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
24 November 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
3 September 2015
AD01Change of Registered Office Address
Resolution
4 March 2015
RESOLUTIONSResolutions
Second Filing Of Form With Form Type
12 February 2015
RP04RP04
Second Filing Of Form With Form Type
12 February 2015
RP04RP04
Second Filing Of Form With Form Type
12 February 2015
RP04RP04
Second Filing Of Form With Form Type
12 February 2015
RP04RP04
Legacy
22 January 2015
SH20SH20
Capital Statement Capital Company With Date Currency Figure
22 January 2015
SH19Statement of Capital
Legacy
22 January 2015
CAP-SSCAP-SS
Resolution
22 January 2015
RESOLUTIONSResolutions
Capital Allotment Shares
15 January 2015
SH01Allotment of Shares
Capital Allotment Shares
15 January 2015
SH01Allotment of Shares
Capital Allotment Shares
15 January 2015
SH01Allotment of Shares
Capital Allotment Shares
15 January 2015
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
20 November 2014
AA01Change of Accounting Reference Date
Incorporation Company
20 November 2014
NEWINCIncorporation