General Cable Limited

04925679

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

500 BROOK DRIVE, READING, RG2 6UU

Incorporated 08/10/2003

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/10/2025

Due 31/10/2026

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

Virgin Media Senior Investments Limited

75–100% shares

75–100% votes

Appoint directors

500, Brook Drive, Reading, RG2 6UU

Reg: 10362628 · Companies House · Limited By Shares

Notified 19/10/2016

Former PSCs

Virgin Media Investments Limited

Ceased 19/10/2016

Charges0 outstanding

Charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY TRUSTEE)

Created 19/07/2021Registered 20/07/2021Satisfied 25/05/2023

Charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY TRUSTEE)

Created 07/07/2021Registered 12/07/2021Satisfied 25/05/2023

Charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY TRUSTEE)

Created 01/06/2021Registered 07/06/2021Satisfied 25/05/2023

Charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY TRUSTEE)

Created 06/11/2020Registered 12/11/2020Satisfied 25/05/2023

Charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY TRUSTEE)

Created 29/06/2020Registered 03/07/2020Satisfied 25/05/2023

Charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 21/01/2020Registered 21/01/2020Satisfied 25/05/2023

Charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY TRUSTEE)

Created 15/10/2019Registered 29/10/2019Satisfied 25/05/2023

Charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY TRUSTEE)

Created 01/08/2019Registered 06/08/2019Satisfied 25/05/2023

Charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 05/07/2019Registered 10/07/2019Satisfied 25/05/2023

Charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 16/05/2019Registered 24/05/2019Satisfied 25/05/2023

Charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY TRUSTEE

Created 21/03/2017Registered 23/03/2017Satisfied 25/05/2023

Charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY TRUSTEE

Created 01/02/2017Registered 07/02/2017Satisfied 25/05/2023

Charge

satisfied

DEUTSCHE BANK AG,LONDON BRANCH AS SECURITY TRUSTEE

Created 26/04/2016Registered 27/04/2016Satisfied 25/05/2023

Charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 30/04/2015Registered 06/05/2015Satisfied 25/05/2023

Charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 30/03/2015Registered 01/04/2015Satisfied 25/05/2023

Charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 28/01/2015Registered 06/02/2015Satisfied 25/05/2023

Charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 04/04/2014Registered 10/04/2014Satisfied 25/05/2023

Charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 28/03/2014Registered 02/04/2014Satisfied 25/05/2023

Charge

satisfied

DEUTSCHE BANK AG,LONDON BRANCH

Created 07/06/2013Registered 14/06/2013Satisfied 25/05/2023

charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 03/03/2011Registered 15/03/2011Satisfied 25/05/2023

charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 29/06/2010Registered 08/07/2010Satisfied 25/05/2023

charge

satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 15/04/2010Registered 29/04/2010Satisfied 25/05/2023

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 (THE SECURITY TRUSTEE)

Created 19/01/2010Registered 22/01/2010Satisfied 25/05/2023

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

BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE BENEFICIARIES)

Created 21/12/2004Registered 23/12/2004Satisfied 20/03/2008

charge

satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE BENEFICIARIES)

Created 21/12/2004Registered 23/12/2004Satisfied 20/03/2008

charge

satisfied

CIBC WORLD MARKETS PLC, IN ITS CAPACITY AS NEW SECURITY TRUSTEE FOR THE NEW BENEFICIARIES

Created 14/07/2004Registered 23/07/2004Satisfied 06/01/2005

charge

satisfied

CIBC WORLD MARKETS PLC, IN ITS CAPACITY AS NEW SECURITY TRUSTEE FOR THE NEW BENEFICIARIES

Created 14/07/2004Registered 23/07/2004Satisfied 06/01/2005