The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 6
- Officers
- 9
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 16
Key facts
Risk signal- Status
- active
- Incorporated
- 2021-02-19
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 120 King's Road, London, SW3 4TR, England
LIBERTY GLOBAL DEVELOPMENTS LIMITED is a ltd registered in GB, incorporated 2021-02-19 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- LIBERTY GLOBAL DEVELOPMENTS LIMITED
None in current sources.
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 13214576
- Status
- active
- Type
- ltd
- Incorporated
- 2021-02-19
- Registered office
- 120 King's Road, London, SW3 4TR, England
- SIC
- 70100
- HARE, Sophiedirector · British · appt 2026-07-29
- KING, John Rodneydirector · British · appt 2023-08-01
- MATON, Philip Michaeldirector · British · appt 2026-07-29
- EVANS, Jeremy Lewis(resigned)director · British · appt 2021-02-19
- MARCHANT, Nicholas Matthew(resigned)director · British · appt 2026-03-31
- O'CONNOR, Rory(resigned)director · Irish · appt 2021-02-19
- THEXTON-PEE, Andrew Victor(resigned)director · British · appt 2021-07-06
- VAN DEN BERG, Martinus Gerardus Johannes(resigned)director · Dutch · appt 2021-02-19
- VASISHTA, Veer(resigned)director · British · appt 2021-02-19
- ■Liberty Global Europe 2 Limited75–100% sharescorporate PSC · England · since 2024-05-15 · trace owners →
- ■Liberty Global Financial Services Limited75–100% sharescorporate PSC · United Kingdom · ceased 2024-05-15 · trace owners →
- ■Liberty Infrastructure Real Estate Holdco Limited75–100% sharescorporate PSC · United Kingdom · ceased 2023-03-01 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- small
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-03-04
Directorship network
48 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- AE CORP UK LIMITEDbeneficial owner
- LIBERTY GLOBAL HOLDINGS LIMITEDbeneficial owner
- LIBERTY GLOBAL HOLDINGS LIMITEDbeneficial owner
- AE CORP UK LIMITEDbeneficial owner
- LIBERTY GLOBAL EUROPE 2 LIMITEDbeneficial owner
- LIBERTY GLOBAL CAPITAL LIMITEDbeneficial owner
- LIBERTY BLUME SPECIALTY FINANCE LIMITEDbeneficial owner
- LIBERTY BLUME FINANCIAL SOLUTIONS LIMITEDbeneficial owner
- LIBERTY GLOBAL CAPITAL LIMITEDbeneficial owner
- LIBERTY BLUME SPECIALTY FINANCE LIMITEDbeneficial owner
- LIBERTY BLUME PROCUREMENT SOLUTIONS LIMITEDbeneficial owner
- LIBERTY BLUME INVESTMENTS LIMITEDbeneficial owner
- LIBERTY BLUME FINANCIAL SOLUTIONS LIMITEDbeneficial owner
- PHL INSURANCE BROKERS LIMITEDbeneficial owner
- LIBERTY GLOBAL EUROPE 2 LIMITEDbeneficial owner
- LIBERTY BLUME LIMITEDbeneficial owner
- PHOENIX RENEWABLES LTDbeneficial owner
- VMED O2 UK LIMITEDbeneficial owner
- VIRGIN MEDIA MOBILE FINANCE LIMITEDbeneficial owner
- LIBERTY GLOBAL MANAGEMENT SERVICES LIMITEDbeneficial owner
- BELIEV LIMITEDbeneficial owner
- VMED O2 UK 8 LIMITEDbeneficial owner
- NTL (BCM PLAN) PENSION TRUSTEES LIMITEDbeneficial owner
- MXLG ACQUISITIONS LIMITEDbeneficial owner
- LIBERTY GLOBAL CAPITAL LIMITEDbeneficial owner
- EGG POWER HOLDINGS LIMITEDbeneficial owner
- OPAL HOLDCO LIMITEDbeneficial owner
- VIRGIN MEDIA COMMUNICATIONS LIMITEDbeneficial owner
- NEWCO HOLDCO 6 LIMITEDbeneficial owner
- VMED O2 UK 9 LIMITEDbeneficial owner
- VMED O2 UK LIMITEDbeneficial owner
- LIBERTY GLOBAL HOLDINGS LIMITEDbeneficial owner
- OPAL HOLDCO LIMITEDbeneficial owner
- NEWCO HOLDCO 6 LIMITEDbeneficial owner
- LIBERTY GLOBAL MANAGEMENT SERVICES LIMITEDbeneficial owner
- PHOENIX RENEWABLES LTDbeneficial owner
- MXLG ACQUISITIONS LIMITEDbeneficial owner
- VIRGIN MEDIA MOBILE FINANCE LIMITEDbeneficial owner
- LIBERTY GLOBAL CAPITAL LIMITEDbeneficial owner
- VMED O2 UK 8 LIMITEDbeneficial owner
- EGG POWER HOLDINGS LIMITEDbeneficial owner
- BELIEV HOLDCO LIMITEDbeneficial owner
- NEXFIBRE NETWORKS LIMITEDbeneficial owner
- VIRGIN MEDIA COMMUNICATIONS LIMITEDbeneficial owner
- NTL (BCM PLAN) PENSION TRUSTEES LIMITEDbeneficial owner
- BELIEV LIMITEDbeneficial owner
- LIBERTY BLUME LIMITEDbeneficial owner
- BELIEV LIMITEDbeneficial owner