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Vmed O2 Uk Limited

12580944

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 30/04/2020

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/10/2025

Due 22/10/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Charles Henry Rowland Bracken

director · Since 30/04/2020

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Enrique Medina Malo

secretary · Since 01/06/2021

Mr Enrique Rodriguez

director · Since 01/06/2021

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 63

Also on 2 other boards

Mr Andrea Vincenzo Salvato

director · Since 01/06/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 7 other boards

ã�Ngel Vilã� Boix

director · Since 01/06/2021

COMPANY DIRECTOR

SPANISH · SPAI · Age 61

Michael Thomas Fries

director · Since 01/06/2021

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 63

Mr Marc Thomas Murtra Millar

director · Since 18/01/2025

COMPANY DIRECTOR

BRITISH,SPANISH · SPAIN · Age 53

Emilio Gayo Rodriguez

director · Since 24/03/2025

COMPANY DIRECTOR

SPANISH · SPAIN · Age 61

Mr Juan Azcue Vich

director · Since 22/01/2026

SPANISH · SPAIN · Age 51

Persons with Significant Control

Liberty Global Europe 2 Limited

25–50% shares
25–50% votes

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

Reg: 08380130 · Companies House · Limited By Shares

Notified 30/04/2020

Telefonica O2 Holdings Limited

25–50% shares
25–50% votes

Highdown House, Yeoman Way, West Sussex, BN99 3HH

Reg: 05310128 · Companies House · Corporate

Notified 01/06/2021

Charges1 outstanding

Charge
outstanding

BANK MENDES GANS N.V.

Created 25/06/2024Registered 03/07/2024
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 19/01/2021Registered 19/01/2021Satisfied 09/03/2021