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LIBERTY BLUME LIMITED (14555160)

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Introduction

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Updated On: 16/08/2026
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LIBERTY BLUME LIMITED

LIBERTY BLUME 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 BLUME LIMITED was registered 3 years ago.(SIC: 70100)

Status

active

Active since 3 years ago

Company No

14555160

LTD Company

Age

3 Years

Incorporated 22 December 2022

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 1m left

Last Filed

Made up to 31 December 2025 (8 months ago)
Submitted on 30 May 2026 (3 months ago)
Period: 1 January 2025 - 31 December 2025(12 months)
Type: Full Accounts

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 21 December 2025 (8 months ago)
Submitted on 31 December 2025 (8 months ago)

Next Due

Due by 4 January 2027
For period ending 21 December 2026

Previous Company Names

LIBERTY GLOBAL FINANCIAL SERVICES LIMITED
From: 22 December 2022To: 12 December 2024

Contact

Address

120 King's Road London, SW3 4TR,

Timeline

12 key events • 2022 - 2026

Funding Officers Ownership
Company Founded
Dec 22
Funding Round
Mar 23
Funding Round
Mar 23
Funding Round
Mar 23
Capital Update
Apr 24
Director Joined
Dec 24
Director Joined
Apr 25
Director Left
Jun 26
Director Joined
Jun 26
Director Left
Jun 26
Director Left
Jun 26
Director Joined
Jun 26
4
Funding
7
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

6

3 Active
3 Resigned

LARKIN, Ian David

Active
King's Road, LondonSW3 4TR
Born July 1968
Director
Appointed 26 Jun 2026

MARCHANT, Nicholas Matthew

Resigned
King's Road, LondonSW3 4TR
Born September 1966
Director
Appointed 22 Dec 2022
Resigned 26 Jun 2026

EVANS, Jeremy Lewis

Resigned
King's Road, LondonSW3 4TR
Born October 1965
Director
Appointed 22 Dec 2022
Resigned 26 Jun 2026

THOMPSON, Richard Simon

Active
King's Road, LondonSW3 4TR
Born June 1987
Director
Appointed 26 Jun 2026

GALLAGHER, James

Resigned
King's Road, LondonSW3 4TR
Born June 1960
Director
Appointed 11 Dec 2024
Resigned 26 Jun 2026

DOUGLAS, Natalie Jane Mary

Active
King's Road, LondonSW3 4TR
Born September 1987
Director
Appointed 04 Apr 2025

Persons with significant control

1

Liberty Global Europe 2 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 22 Dec 2022

Fundings

Financials

Latest Activities

Filing History

26

Termination Director Company With Name Termination Date
26 June 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
26 June 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 June 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
26 June 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
26 June 2026
AP01Appointment of Director
Accounts With Accounts Type Full
30 May 2026
AAAnnual Accounts
Confirmation Statement With No Updates
31 December 2025
CS01Confirmation Statement
Change To A Person With Significant Control
6 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
Appoint Person Director Company With Name Date
11 April 2025
AP01Appointment of Director
Confirmation Statement With No Updates
23 December 2024
CS01Confirmation Statement
Second Filing Of Director Appointment With Name
16 December 2024
RP04AP01RP04AP01
Certificate Change Of Name Company
12 December 2024
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name Date
12 December 2024
AP01Appointment of Director
Accounts With Accounts Type Full
25 September 2024
AAAnnual Accounts
Resolution
18 April 2024
RESOLUTIONSResolutions
Legacy
18 April 2024
CAP-SSCAP-SS
Legacy
18 April 2024
SH20SH20
Capital Statement Capital Company With Date Currency Figure
18 April 2024
SH19Statement of Capital
Confirmation Statement With Updates
21 December 2023
CS01Confirmation Statement
Capital Allotment Shares
28 March 2023
SH01Allotment of Shares
Capital Allotment Shares
17 March 2023
SH01Allotment of Shares
Capital Allotment Shares
16 March 2023
SH01Allotment of Shares
Incorporation Company
22 December 2022
NEWINCIncorporation