NTL RECTANGLE LIMITED
NTL RECTANGLE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04329656, and its current status with Companies House is active. The company was incorporated on 27 November 2001 and lists its registered address as Reading, United Kingdom. 1 shareholder is on record for NTL RECTANGLE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 October 2026.
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Shareholders
1
Shareholders of NTL RECTANGLE LIMITED
One shareholder is currently on record for NTL RECTANGLE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is VIRGIN MEDIA SENIOR INVESTMENTS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| VIRGIN MEDIA SENIOR INVESTMENTS LIMITED | 100% | Companies House |
Officers
5
Directors and officers of NTL RECTANGLE LIMITED
Three of the 5 officer records shown for NTL RECTANGLE LIMITED are current appointments, filed with Companies House. Julia Boyle (appointed 2021-10-01) and Mark Hardman (appointed 2021-10-01) both serve as Director; VMED O2 SECRETARIES LIMITED (appointed 2021-11-01) serves as Company Secretary. The remaining 2 records shown (Mine Hifzi and Roderick McNeil) are former appointments that have since been resigned. Management authority at NTL RECTANGLE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 29 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of NTL RECTANGLE LIMITED
NTL RECTANGLE LIMITED sits 9 levels below its ultimate parent, Liberty Global Ltd., registered in Bermuda. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above NTL RECTANGLE LIMITED is VIRGIN MEDIA SENIOR INVESTMENTS LIMITED, holding 100% as filed in NTL RECTANGLE LIMITED's own shareholder record with Companies House. Liberty Global Ltd. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- NTL (B) LIMITED (United Kingdom)
- NTL CABLECOMMS GROUP LIMITED (United Kingdom)
Data availability
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Liberty Global Ltd.
Bermuda
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns NTL RECTANGLE LIMITED?
One shareholder is currently on record for NTL RECTANGLE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is VIRGIN MEDIA SENIOR INVESTMENTS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is NTL RECTANGLE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for NTL RECTANGLE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does NTL RECTANGLE LIMITED have on record?
1 shareholder is shown on record for NTL RECTANGLE LIMITED.
What is NTL RECTANGLE LIMITED's company registration number?
NTL RECTANGLE LIMITED's registration number is 04329656, filed with Companies House in United Kingdom. Its current status on the register is active.
Is NTL RECTANGLE LIMITED still an active company?
NTL RECTANGLE LIMITED's status on Companies House is listed as active.
When was NTL RECTANGLE LIMITED incorporated?
NTL RECTANGLE LIMITED was incorporated on 27 November 2001, according to Companies House.
What is NTL RECTANGLE LIMITED's registered address?
The registered address on file for NTL RECTANGLE LIMITED is Reading, United Kingdom.
What legal structure is NTL RECTANGLE LIMITED registered as?
NTL RECTANGLE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of NTL RECTANGLE LIMITED?
Three of the 5 officer records shown for NTL RECTANGLE LIMITED are current appointments, filed with Companies House. Julia Boyle (appointed 2021-10-01) and Mark Hardman (appointed 2021-10-01) both serve as Director; VMED O2 SECRETARIES LIMITED (appointed 2021-11-01) serves as Company Secretary. The remaining 2 records shown (Mine Hifzi and Roderick McNeil) are former appointments that have since been resigned. Management authority at NTL RECTANGLE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does NTL RECTANGLE LIMITED have a parent company or subsidiaries?
NTL RECTANGLE LIMITED sits 9 levels below its ultimate parent, Liberty Global Ltd., registered in Bermuda. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to NTL RECTANGLE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NTL RECTANGLE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access NTL RECTANGLE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like NTL RECTANGLE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 October 2026.