VMED O2 UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
VMED O2 UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VMED O2 UK LIMITED was incorporated 4 years ago on 30/04/2020 and has the registered number: 12580944. The accounts status is GROUP and accounts are next due on 30/09/2024.
VMED O2 UK LIMITED was incorporated 4 years ago on 30/04/2020 and has the registered number: 12580944. The accounts status is GROUP and accounts are next due on 30/09/2024.
VMED O2 UK LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GRIFFIN HOUSE
LONDON
W6 8BS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LIBERTY GLOBAL HOLDCO LIMITED (until 20/08/2020)
LIBERTY GLOBAL HOLDCO LIMITED (until 20/08/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/04/2023 | 13/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PETER ANTHONY ERSKINE | Nov 1951 | British | Director | 2021-06-01 | CURRENT |
| MICHAEL THOMAS FRIES | Feb 1963 | American | Director | 2021-06-01 | CURRENT |
| ENRIQUE MEDINA MALO | Secretary | 2021-06-01 | CURRENT | ||
| LAURA ABASOLO GARCÍA DE BAQUEDANO | Sep 1972 | Spanish | Director | 2021-06-01 | CURRENT |
| JOSé MARIA ÁLVAREZ-PALLETE LÓPEZ | Dec 1963 | Spanish | Director | 2021-06-01 | CURRENT |
| ÁNGEL VILÁ BOIX | Jul 1964 | Spanish | Director | 2021-06-01 | CURRENT |
| ENRIQUE RODRIGUEZ | Jul 1962 | American | Director | 2021-06-01 | CURRENT |
| MR ANDREA VINCENZO SALVATO | Dec 1967 | British | Director | 2021-06-01 | CURRENT |
| MR CHARLES HENRY ROWLAND BRACKEN | May 1966 | British | Director | 2020-04-30 | CURRENT |
| MR JEREMY LEWIS EVANS | Oct 1965 | British | Director | 2020-04-30 UNTIL 2021-06-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Telefonica O2 Holdings Limited | 2021-06-01 | West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Liberty Global Europe 2 Limited | 2020-04-30 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |