Daisy Finco Limited

09203989

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

500 BROOK DRIVE, READING, RG2 6UU

Incorporated 04/09/2014

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/09/2025

Due 18/09/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Stuart Norman Morten

director · Since 31/03/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 40 other boards

Vmed O2 Secretaries Limited

secretary · Since 01/08/2025

BRITISH

Also on 122 other boards

Joanna Bertram

director · Since 31/10/2025

CEO

BRITISH · UNITED KINGDOM · Age 44

Also on 22 other boards

Paul Stephen Milton

director · Since 31/10/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 20 other boards

Nigel Paul Smith

director · Since 31/10/2025

GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 49

Also on 21 other boards

Persons with Significant Control

Daisy Midco Limited

75–100% shares

75–100% votes

Appoint directors

500, Brook Drive, Reading, RG2 6UU

Reg: 09265705 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

VIRGIN MEDIA FINCO LIMITED

Created 30/09/2025Registered 07/10/2025

Charge

satisfied

ARES MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUME

Created 09/09/2024Registered 13/09/2024Satisfied 27/08/2025

Charge

satisfied

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUM

Created 19/07/2019Registered 24/07/2019Satisfied 27/08/2025

Charge

satisfied

ARES MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUME

Created 25/01/2019Registered 29/01/2019Satisfied 27/08/2025

Charge

satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR EACH OF THE SECURED PARTIES (AS DEFINED IN THE I

Created 24/07/2018Registered 26/07/2018Satisfied 04/02/2019

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 30/06/2017Registered 18/07/2017Satisfied 03/08/2018

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 21/11/2016Registered 30/11/2016Satisfied 03/08/2018

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 27/05/2015Registered 03/06/2015Satisfied 03/08/2018

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 20/10/2014Registered 27/10/2014Satisfied 03/08/2018