Introduction
Watch Company
Updated On: 04/04/2026
L
LIBERTY GLOBAL CAPITAL LIMITED
LIBERTY GLOBAL CAPITAL 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 CAPITAL LIMITED was registered 3 years ago.(SIC: 70100)
Status
active
Active since 3 years ago
Company No
14555287
LTD Company
Age
3 Years
Incorporated 22 December 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
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: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 December 2025 (8 months ago)
Submitted on 30 December 2025 (8 months ago)
Next Due
Due by 4 January 2027
For period ending 21 December 2026
Previous Company Names
LIBERTY GLOBAL CAPITAL ASSET COMPANY LIMITED
From: 22 December 2022To: 13 April 2023
Contact
Address
120 King's Road London, SW3 4TR,
Timeline
3 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Owner Exit
May 24
Cessation Of A Person With Significant C...
Funding Round
May 24
Capital Allotment Shares
1
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
2
Name
Role
Appointed
Status
MARCHANT, Nicholas Matthew
ActiveKing's Road, LondonSW3 4TR
Born September 1966
Director
Appointed 22 Dec 2022
MARCHANT, Nicholas Matthew
King's Road, LondonSW3 4TR
Born September 1966
Director
22 Dec 2022
Active
EVANS, Jeremy Lewis
ActiveKing's Road, LondonSW3 4TR
Born October 1965
Director
Appointed 22 Dec 2022
EVANS, Jeremy Lewis
King's Road, LondonSW3 4TR
Born October 1965
Director
22 Dec 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
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 15 May 2024
Liberty Global Europe 2 Limited
Kings Road, LondonSW3 4TR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 May 2024
Active
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 22 Dec 2022
Liberty Global Financial Services Limited
161 Hammersmith Road, LondonW6 8BS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Dec 2022
Ceased
Fundings
Financials
Latest Activities
Filing History
13
Description
Type
Date Filed
Document
6 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 November 2025
12 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 May 2025
12 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 May 2025
15 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 May 2024
15 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 May 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 April 2023