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Virgin Media Investment Holdings Limited

03173552

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 27 outstanding charges (-10)

Details

500 BROOK DRIVE, READING, RG2 6UU
Incorporated 15/03/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/03/2026

Due 29/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Ms Julia Louise Boyle

director · Since 01/10/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 85 other boards

Mr Mark David Hardman

director · Since 01/10/2021

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 86 other boards

Vmed O2 Secretaries Limited

secretary · Since 01/11/2021

BRITISH

Also on 122 other boards

Persons with Significant Control

Vmed O2 Uk Holdco 4 Limited

75–100% shares
75–100% votes
Appoint directors

Griffin House, 161 Hammersmith Road, London, W6 8BS

Reg: 12809596 · Companies House · Limited By Shares

Notified 24/11/2023

Former PSCs

Virgin Media Finance Plc

Ceased 24/11/2023

Vmed O2 Uk Holdco 5 Limited

Ceased 24/11/2023

Charges27 outstanding

Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 15/10/2025Registered 15/10/2025
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 24/09/2025Registered 24/09/2025
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH,

Created 21/08/2025Registered 21/08/2025
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 07/07/2025Registered 14/07/2025
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY TRUSTEE)

Created 19/07/2021Registered 20/07/2021
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY TRUSTEE)

Created 07/07/2021Registered 12/07/2021
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY TRUSTEE)

Created 01/06/2021Registered 07/06/2021
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY TRUSTEE)

Created 06/11/2020Registered 12/11/2020
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY TRUSTEE)

Created 29/06/2020Registered 03/07/2020
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY TRUSTEE)

Created 15/10/2019Registered 29/10/2019
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY TRUSTEE)

Created 01/08/2019Registered 05/08/2019
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 05/07/2019Registered 10/07/2019
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 16/05/2019Registered 24/05/2019
Charge
outstanding

DEUTSCHE BANK AG LONDON BRANCH AS SECURITY TRUSTEE

Created 21/03/2017Registered 23/03/2017
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY TRUSTEE

Created 01/02/2017Registered 07/02/2017
Charge
outstanding

DEUTSCHE BANK AG,LONDON BRANCH AS SECURITY TRUSTEE

Created 26/04/2016Registered 27/04/2016
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 30/04/2015Registered 06/05/2015
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 30/03/2015Registered 01/04/2015
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 28/01/2015Registered 06/02/2015
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 04/04/2014Registered 10/04/2014
Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 28/03/2014Registered 02/04/2014
Charge
outstanding

DEUTSCHE BANK AG,LONDON BRANCH

Created 07/06/2013Registered 14/06/2013
charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 03/03/2011Registered 15/03/2011
charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 29/06/2010Registered 08/07/2010
charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 15/04/2010Registered 29/04/2010
charge
satisfied

DEUTSCHE BANK AG LONDON BRANCH (THE SECURITY TRUSTEE)

Created 09/02/2010Registered 24/02/2010Satisfied 25/05/2010
charge
outstanding

DEUTSCHE BANK AG

Created 09/02/2010Registered 11/02/2010
charge
satisfied

DEUTSCHE BANK AG LONDON BRANCH (THE SECURITY TRUSTEE)

Created 19/01/2010Registered 22/01/2010Satisfied 25/05/2010
charge
outstanding

DEUTSCHE BANK AG LONDON BRANCH (THE SECURITY TRUSTEE)

Created 19/01/2010Registered 22/01/2010
charge
satisfied

DEUTSCHE BANK AG LONDON BRANCH (THE SECURITY TRUSTEE)

Created 19/01/2010Registered 22/01/2010Satisfied 28/05/2010
charge
satisfied

DEUTSCHE BANK AG LONDON BRANCH

Created 29/10/2009Registered 05/11/2009Satisfied 12/01/2010
charge
satisfied

DEUTSCHE BANK AG LONDON BRANCH

Created 15/05/2009Registered 29/05/2009Satisfied 12/01/2010
charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH (AS ALTERNATIVE BRIDGE TRUSTEE FOR THE BENEFICIARIES)

Created 16/06/2006Registered 29/06/2006Satisfied 21/12/2006
charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH (AS ALTERNATIVE BRIDGE TRUSTEE FOR THE BENEFICIARIES)

Created 16/06/2006Registered 29/06/2006Satisfied 21/12/2006
charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY TRUSTEE FOR THE BENEFICIARIES)

Created 03/03/2006Registered 10/03/2006Satisfied 25/05/2010
charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY TRUSTEE FOR THE BENEFICIARIES)

Created 03/03/2006Registered 10/03/2006Satisfied 24/05/2010
charge
satisfied

CREDIT SUISSE FIRST BOSTON

Created 31/05/2005Registered 02/06/2005Satisfied 21/04/2006
charge
satisfied

CREDIT SUISSE FIRST BOSTON

Created 12/05/2004Registered 14/05/2004Satisfied 20/03/2008
charge
satisfied

CREDIT SUISSE FIRST BOSTON

Created 13/04/2004Registered 22/04/2004Satisfied 20/03/2008
charge
satisfied

CHASE MANHATTAN INTERNATIONAL LIMITED(AS TRUSTEE FOR THE SECURED PARTIES ON THE TERMS AND CONDI

Created 27/09/2001Registered 03/10/2001Satisfied 28/06/2004
charge
satisfied

CHASE MANHATTAN INTERNATIONAL LIMITED(AS TRUSTEE FOR THE SECURED PARTIES ON THE TERMS AND CONDI

Created 21/02/2001Registered 23/02/2001Satisfied 28/06/2004
charge
satisfied

CHASE MANHATTAN INTERNATIONAL LIMITED(AS TRUSTEE FOR THE SECURED P RTIES)

Created 03/10/2000Registered 03/10/2000Satisfied 20/03/2008
charge
satisfied

CHASE MANHATTAN INTERNATIONAL LIMITED (AS SECURITY TRUSTEE)

Created 17/10/1997Registered 30/10/1997Satisfied 11/08/1999
charge
satisfied

THE CHASE MANHATTAN BANK N.A.AS SECURITY TRUSTEE FOR THE BENEFICIARIES (AS THEREIN DEFINED)

Created 28/03/1996Registered 10/04/1996Satisfied 06/11/1997