Liberty Gr Holding Company Limited, London

Liberty Gr Holding Company Limited is a private limited company. Registered at No. 2, St. James's Market, London SW1Y 4AH, this 7 years old enterprise was incorporated on 2016-08-26 and is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
3 directors can be found in this business: Renee W. (appointed on 23 September 2019), Duncan L. (appointed on 03 October 2017), Sacha W. (appointed on 03 October 2017).
About
Name: Liberty Gr Holding Company Limited
Number: 10347725
Incorporation date: 2016-08-26
End of financial year: 31 December
 
Address: No. 2
St. James's Market
London
SW1Y 4AH
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Liberty Media Corporation
26 August 2016
Address 12300 Liberty Boulevard, Englewood, Colorado, 80112, United States
Legal authority Delaware
Legal form Corporation
Country registered United States Of America/Delaware
Place registered Register Of Secretary Of State Of Delaware
Registration number Not Applicable
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Liberty Gr Holding Company Limited confirmation statement filing is 2024-09-13. The previous confirmation statement was filed on 2023-08-30. The target date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is listed in the official register, an only corporation Liberty Media Corporation who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Liberty Boulevard, 80112 Englewood, Colorado.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Registration of charge 103477250002, created on 2023-12-29
filed on: 2nd, January 2024 | mortgage
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