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Wayra Uk Limited

08083534

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Highdown House, Yeoman Way, Worthing, BN99 3HH
Incorporated 25/05/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Industry

64303
Activities of venture and development capital companies

Officers

Mr Thomas Peter De Albuquerque

director · Since 22/10/2020

SOLICITOR

BRITISH · UNITED KINGDOM · Age 46

Also on 15 other boards

Prism Cosec Limited

secretary · Since 31/08/2021

OTHER

Also on 184 other boards

Paloma Castellano Sanz

director · Since 07/05/2026

SPANISH · SPAIN · Age 48

Thomas Peter De Albuquerque

director · Since 22/10/2020

British · United Kingdom · Age 46

Prism Cosec Limited

corporate secretary · Since 31/08/2021

Reg: 05533248

Also on 184 other boards

Paloma Castellano Sanz

director · Since 07/05/2026

Spanish · Spain · Age 48

Former

David Melcon Sanchez-Friera

director · Resigned 31/07/2012

Enrique Medina Malo

director · Resigned 24/06/2014

Simon Peter Devonshire

director · Resigned 16/04/2015

Gonzalo Martin-Villa Pena

director · Resigned 16/04/2015

Mariano Amartino

director · Resigned 27/07/2016

Feilim Mackle

director · Resigned 28/07/2016

Stephen Francis Pilkington

director · Resigned 24/06/2017

Gary Stewart

director · Resigned 29/11/2019

Niall Timothy Patrick Shanley

director · Resigned 04/09/2020

Diego Colchero Paetz

director · Resigned 21/10/2020

O2 Secretaries Limited

corporate secretary · Resigned 18/06/2021

Miguel Arias Bermudez

director · Resigned 13/07/2021

Bruno Vidal Sa De Moraes

director · Resigned 30/04/2026

AndréS Saborido Scafati

director · Resigned 12/05/2026

Persons with Significant Control

Telefonica S A

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

Gran Via, 28, 28013 - Madrid

Reg: A 28015865 · Commercial Register Of Madrid · Public Company

Notified 06/04/2016

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Highdown House
2026-07-27

HIGHDOWN HOUSE

post townWorthing
2026-07-27

WORTHING

officer appointedPRISM COSEC LIMITED
2026-07-27
officer appointedDE ALBUQUERQUE, Thomas Peter
2026-07-27
officer appointedSANZ, Paloma Castellano
2026-07-27