O2 Daisy Limited

16335794

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 24/03/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Matthew Robinson Riley

director · Since 24/03/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 49 other boards

Mr David Lewis Mcglennon

director · Since 24/03/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 7 other boards

director · Since 01/08/2025

WHOLESALE DIRECTOR

ITALIAN · UNITED KINGDOM · Age 43

Sharon Jean York

director · Since 01/08/2025

CHIEF TECHNOLOGY OFFICER

AMERICAN · UNITED KINGDOM · Age 56

Vmed O2 Secretaries Limited

secretary · Since 01/08/2025

BRITISH

Also on 122 other boards

Lutz Markus Schuler

director · Since 01/08/2025

CHIEF EXECUTIVE OFFICER

GERMAN · UNITED KINGDOM · Age 58

Also on 7 other boards

David Melcon Sanchez-Friera

director · Since 01/08/2026

SPANISH · UNITED KINGDOM · Age 56

Former

Mr Mark David Hardman

director · Resigned 01/08/2026

Persons with Significant Control

Jet Comms Pikco Limited

25–50% shares

25–50% votes

Lindred House, 20 Lindred Road, Brierfield, Nelson, BB9 5SR

Reg: 09203988 · Companies House · Corporate

Notified 24/03/2025

O2 Holdings Limited

50–75% shares

50–75% votes

Appoint directors

500, Brook Drive, Reading, RG2 6UU

Reg: 02604354 · Companies House · Corporate

Notified 01/08/2025

Charges1 outstanding

Charge

outstanding

VIRGIN MEDIA FINCO LIMITED

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