Liberty Global Developments Limited
- Company number
- 13214576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Feb 2021
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (48336 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARE, Sophie | Director | 29 Jul 2026 | |
| MATON, Philip Michael | Director | 29 Jul 2026 | |
| MARCHANT, Nicholas Matthew | Director | 31 Mar 2026 | 29 Jul 2026 |
| EVANS, Jeremy Lewis | Director | 19 Feb 2021 | 29 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Liberty Global Europe 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 May 2024 | |
| Liberty Global Financial Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Mar 2023 | 15 May 2024 |
| Liberty Infrastructure Real Estate Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Feb 2021 | 1 Mar 2023 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Owned by
Liberty Global Developments Limited → Liberty Global Europe 2 Limited → Liberty Global Holdings Limited
Directors’ other companies
- HARE, Sophie - Director at Pilmoor Solar Limited
- HARE, Sophie - Director at Egg Power Holdings Limited
- HARE, Sophie - Director at Lgci Holdings Limited
- HARE, Sophie - Director at Catalyst Newco 1 Limited
- HARE, Sophie - Director at Liberty Global Motorsports Ltd
- HARE, Sophie - Director at Liberty Global Europe 4 Limited
- MATON, Philip Michael - Director at British Association For Music Therapy
- MATON, Philip Michael - Director at Liberty Global Europe 4 Limited
Companies at the same address
- Catalyst Newco 1 Limited (11635564)
- Catalyst Newco 3 Limited (11635870)
- Egg Power Assetco Limited (16485175)
- Egg Power Finance Limited (16678315)
- Egg Power Midco Limited (17082050)
- Lgci Holdings Limited (09458929)
- LGI North American I Ltd (17148606)
- LGI North American Ii Ltd (17148670)
- Liberty Blume Business Solutions Limited (12784440)
- Liberty Blume Financial Solutions Limited (14555573)