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Vmed O2 UK Limited

Adresa
Griffin House
161 Hammersmith Road
London
W6 8BS
VAT ID (DIČ) no VAT ID available
Company No. 12580944 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • Liberty Global Holdco Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Liberty Global Europe 2 Limited Status: Active Notified: 30/04/2020 Companies House Number: 08380130 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Telefonica O2 Holdings Limited Status: Active Notified: 01/06/2021 Companies House Number: 05310128 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (10)

    Source: Companies House
    Abasolo GarcÍa De Baquedano, Laura Reading, United Kingdom Status: Active Notified: 01/06/2021 Date of Birth: 09/1972 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: Spanish
    Bracken, Charles Henry Rowland Reading, United Kingdom Status: Active Notified: 30/04/2020 Date of Birth: 05/1966 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Erskine, Peter Anthony Reading, United Kingdom Status: Active Notified: 01/06/2021 Date of Birth: 11/1951 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fries, Michael Thomas London, United Kingdom Status: Active Notified: 01/06/2021 Date of Birth: 02/1963 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Medina Malo, Enrique Reading, United Kingdom Status: Active Notified: 01/06/2021 Role: Secretary
    Rodriguez, Enrique Reading, United Kingdom Status: Active Notified: 01/06/2021 Date of Birth: 07/1962 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Salvato, Andrea Vincenzo Reading, United Kingdom Status: Active Notified: 01/06/2021 Date of Birth: 12/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    VilÁ Boix, Ángel Reading, United Kingdom Status: Active Notified: 01/06/2021 Date of Birth: 07/1964 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: Spanish
    Álvarez-Pallete LÓpez, JosÉ Maria Reading, United Kingdom Status: Active Notified: 01/06/2021 Date of Birth: 12/1963 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: Spanish
    Evans, Jeremy Lewis London, United Kingdom Status: Ceased Notified: 30/04/2020 Ceased: 01/06/2021 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Virgin Media Mobile Finance Limited Status: Active Notified: 26/02/2021 Companies House Number: 09058868 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Vmed O2 UK Holdings Limited Status: Active Notified: 27/11/2020 Companies House Number: 13047827 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB NTL (BCM Plan) Pension Trustees Limited Status: Ceased Notified: 26/02/2021 Ceased: 12/10/2023 Companies House Number: 04342230 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Nexfibre Networks Limited Status: Ceased Notified: 21/12/2020 Ceased: 21/10/2022 Companies House Number: 12175177 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag O2 Holdings Limited Status: Ceased Notified: 01/06/2021 Ceased: 01/06/2021 Companies House Number: 02604354 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Virgin Media Communications Limited Status: Ceased Notified: 26/02/2021 Ceased: 12/10/2023 Companies House Number: 03521915 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Virgin Media Networks Limited Status: Ceased Notified: 21/12/2020 Ceased: 21/10/2022 Companies House Number: 12175177 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Vmed O2 UK Financing I PLC Status: Ceased Notified: 10/08/2020 Ceased: 16/09/2021 Companies House Number: 12800739 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Vmed O2 UK Holdco 1 Limited Status: Ceased Notified: 07/08/2020 Ceased: 16/09/2021 Companies House Number: 12800546 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors