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LIBERTY GLOBAL BROADBAND I LIMITED (09382062)

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Introduction

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Updated On: 01/04/2026
L

LIBERTY GLOBAL BROADBAND I LIMITED

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

Status

active

Active since 11 years ago

Company No

09382062

LTD Company

Age

11 Years

Incorporated 9 January 2015

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 9 January 2026 (7 months ago)
Submitted on 9 January 2026 (7 months ago)

Next Due

Due by 23 January 2027
For period ending 9 January 2027

Contact

Address

120 King's Road London, SW3 4TR,

Timeline

59 key events • 2015 - 2026

Funding Officers Ownership
Company Founded
Jan 15
Director Left
Feb 15
Director Left
Feb 15
Director Joined
Feb 15
Director Joined
Feb 15
Director Joined
Feb 15
Director Joined
Feb 15
Director Joined
Feb 15
Director Joined
Feb 15
Director Joined
Feb 15
Director Joined
Feb 15
Director Joined
Feb 15
Director Joined
Feb 15
Director Joined
Feb 15
Director Joined
Feb 15
Director Joined
Feb 15
Capital Update
Feb 15
Funding Round
Mar 15
Director Left
May 17
Director Left
Apr 19
Director Left
Apr 19
Director Left
Apr 19
Director Left
Apr 19
Director Left
Apr 19
Director Joined
Apr 19
Director Left
Apr 19
Director Left
Apr 19
Director Left
Apr 19
Director Left
Apr 19
Director Left
Apr 19
Director Left
Apr 19
Director Joined
Apr 19
Capital Reduction
Jun 19
Funding Round
Dec 19
Loan Secured
Mar 20
Funding Round
Mar 20
Director Left
Dec 20
Director Joined
Dec 20
Funding Round
Jan 21
Funding Round
May 21
Funding Round
Sept 21
Funding Round
Sept 21
Funding Round
Nov 21
Funding Round
Dec 21
Funding Round
Dec 22
Funding Round
Feb 23
Funding Round
Jun 23
Funding Round
Jun 23
Director Left
Nov 23
Funding Round
Aug 24
Funding Round
Nov 24
Funding Round
Nov 24
Capital Update
Dec 24
Funding Round
Feb 25
Funding Round
Feb 25
Funding Round
Jun 25
Funding Round
Oct 25
Director Left
Apr 26
Director Joined
Apr 26
23
Funding
34
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

19

1 Active
18 Resigned

EVANS, Jeremy Lewis

Resigned
LondonSW1X 0LZ
Born October 1965
Director
Appointed 09 Jan 2015
Resigned 10 Feb 2015

COLE, Andrew James

Resigned
161 Hammersmith Road, LondonW6 8BS
Born October 1966
Director
Appointed 10 Feb 2015
Resigned 08 Apr 2019

BRACKEN, Charles Henry Rowland

Resigned
LondonSW1X 0LZ
Born May 1966
Director
Appointed 09 Jan 2015
Resigned 10 Feb 2015

RAPLEY, David Ellis

Resigned
161 Hammersmith Road, LondonW6 8BS
Born June 1941
Director
Appointed 10 Feb 2015
Resigned 08 Apr 2019

SPARKMAN, Jc

Resigned
161 Hammersmith Road, LondonW6 8BS
Born September 1932
Director
Appointed 10 Feb 2015
Resigned 08 Apr 2019

GOULD, Paul Alan

Resigned
161 Hammersmith Road, LondonW6 8BS
Born September 1945
Director
Appointed 10 Feb 2015
Resigned 08 Apr 2019

WARGO, J David

Resigned
161 Hammersmith Road, LondonW6 8BS
Born October 1953
Director
Appointed 10 Feb 2015
Resigned 08 Apr 2019

GREEN, Richard Roy

Resigned
161 Hammersmith Road, LondonW6 8BS
Born June 1937
Director
Appointed 10 Feb 2015
Resigned 08 Apr 2019

FRIES, Michael Thomas

Resigned
161 Hammersmith Road, LondonW6 8BS
Born February 1963
Director
Appointed 10 Feb 2015
Resigned 08 Apr 2019

CURTIS, Miranda Theresa Claire

Resigned
161 Hammersmith Road, LondonW6 8BS
Born November 1955
Director
Appointed 10 Feb 2015
Resigned 08 Apr 2019

COLE, JR., John Pope

Resigned
161 Hammersmith Road, LondonW6 8BS
Born January 1930
Director
Appointed 10 Feb 2015
Resigned 16 Jun 2016

MALONE, John Carl

Resigned
161 Hammersmith Road, LondonW6 8BS
Born March 1941
Director
Appointed 10 Feb 2015
Resigned 08 Apr 2019

ROMRELL, Larry

Resigned
161 Hammersmith Road, LondonW6 8BS
Born December 1939
Director
Appointed 10 Feb 2015
Resigned 08 Apr 2019

HALL, Bryan Hambleton

Resigned
161 Hammersmith Road, LondonW6 8BS
Born June 1962
Director
Appointed 10 Feb 2015
Resigned 09 Nov 2023

HALL, Bryan Hambleton

Resigned
161 Hammersmith Road, LondonW6 8BS
Secretary
Appointed 10 Feb 2015
Resigned 09 Nov 2023

DICK, John William

Resigned
161 Hammersmith Road, LondonW6 8BS
Born January 1938
Director
Appointed 10 Feb 2015
Resigned 08 Apr 2019

MARCHANT, Nicholas Matthew

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

BRACKEN, Charles Henry Rowland

Resigned
161 Hammersmith Road, LondonW6 8BS
Born May 1966
Director
Appointed 10 Apr 2019
Resigned 02 Dec 2020

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

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

105

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
9 January 2026
CS01Confirmation Statement
Change To A Person With Significant Control
6 November 2025
PSC05Notification that PSC Information has been Withdrawn
Capital Allotment Shares
2 October 2025
SH01Allotment of Shares
Accounts With Accounts Type Full
30 September 2025
AAAnnual Accounts
Capital Allotment Shares
24 June 2025
SH01Allotment of Shares
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
11 February 2025
CS01Confirmation Statement
Capital Allotment Shares
11 February 2025
SH01Allotment of Shares
Capital Allotment Shares
11 February 2025
SH01Allotment of Shares
Resolution
3 December 2024
RESOLUTIONSResolutions
Legacy
3 December 2024
CAP-SSCAP-SS
Legacy
3 December 2024
SH20SH20
Capital Statement Capital Company With Date Currency Figure
3 December 2024
SH19Statement of Capital
Capital Allotment Shares
5 November 2024
SH01Allotment of Shares
Capital Allotment Shares
5 November 2024
SH01Allotment of Shares
Accounts With Accounts Type Full
2 October 2024
AAAnnual Accounts
Capital Allotment Shares
19 August 2024
SH01Allotment of Shares
Change To A Person With Significant Control
22 May 2024
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
10 January 2024
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
15 November 2023
TM02Termination of Secretary
Termination Director Company With Name Termination Date
15 November 2023
TM01Termination of Director
Accounts With Accounts Type Full
10 October 2023
AAAnnual Accounts
Capital Allotment Shares
9 June 2023
SH01Allotment of Shares
Capital Allotment Shares
2 June 2023
SH01Allotment of Shares
Second Filing Capital Allotment Shares
22 May 2023
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
22 May 2023
RP04SH01RP04SH01
Capital Allotment Shares
14 February 2023
SH01Allotment of Shares
Confirmation Statement With Updates
10 January 2023
CS01Confirmation Statement
Capital Allotment Shares
30 December 2022
SH01Allotment of Shares
Accounts With Accounts Type Full
5 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 January 2022
CS01Confirmation Statement
Capital Allotment Shares
31 December 2021
SH01Allotment of Shares
Resolution
3 December 2021
RESOLUTIONSResolutions
Capital Allotment Shares
26 November 2021
SH01Allotment of Shares
Accounts With Accounts Type Full
6 October 2021
AAAnnual Accounts
Capital Allotment Shares
23 September 2021
SH01Allotment of Shares
Capital Allotment Shares
22 September 2021
SH01Allotment of Shares
Capital Allotment Shares
20 May 2021
SH01Allotment of Shares
Confirmation Statement With Updates
12 January 2021
CS01Confirmation Statement
Capital Allotment Shares
6 January 2021
SH01Allotment of Shares
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
Accounts With Accounts Type Full
28 September 2020
AAAnnual Accounts
Capital Allotment Shares
30 March 2020
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
16 March 2020
MR01Registration of a Charge
Confirmation Statement With Updates
10 January 2020
CS01Confirmation Statement
Capital Allotment Shares
27 December 2019
SH01Allotment of Shares
Accounts With Accounts Type Full
16 September 2019
AAAnnual Accounts
Capital Cancellation Shares
6 June 2019
SH06Cancellation of Shares
Capital Variation Of Rights Attached To Shares
9 May 2019
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
9 May 2019
SH08Notice of Name/Rights of Class of Shares
Resolution
8 May 2019
RESOLUTIONSResolutions
Resolution
8 May 2019
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
17 April 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
17 April 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
17 April 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
17 April 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
17 April 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
17 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 April 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
17 April 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
17 April 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
17 April 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
17 April 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
17 April 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
17 April 2019
AP01Appointment of Director
Confirmation Statement With Updates
9 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
3 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
9 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
6 October 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 May 2017
TM01Termination of Director
Confirmation Statement With Updates
12 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
6 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 January 2016
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
3 September 2015
AD01Change of Registered Office Address
Resolution
12 March 2015
RESOLUTIONSResolutions
Change Account Reference Date Company Current Shortened
7 March 2015
AA01Change of Accounting Reference Date
Resolution
4 March 2015
RESOLUTIONSResolutions
Memorandum Articles
4 March 2015
MAMA
Capital Allotment Shares
4 March 2015
SH01Allotment of Shares
Capital Name Of Class Of Shares
4 March 2015
SH08Notice of Name/Rights of Class of Shares
Appoint Person Director Company With Name Date
25 February 2015
AP01Appointment of Director
Resolution
25 February 2015
RESOLUTIONSResolutions
Legacy
25 February 2015
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
25 February 2015
SH19Statement of Capital
Legacy
25 February 2015
SH20SH20
Appoint Person Secretary Company With Name Date
25 February 2015
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
24 February 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 February 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 February 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 February 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 February 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 February 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 February 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 February 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 February 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 February 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 February 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 February 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
23 February 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
23 February 2015
AP01Appointment of Director
Incorporation Company
9 January 2015
NEWINCIncorporation