OpenCompanies

Telefonica UK Limited

Company number
01743099
Status
Active
Type
Private Limited Company
Incorporated
28 Jul 1983
Nature of business
Wireless telecommunications activities
Other telecommunications activities
Corporate group
GMV Nominees Ltd (48458 companies)

Registered office

500 Brook Drive
Reading
RG2 6UU

Previous names

  • BT Cellnet Limited (until 19 Apr 2002)
  • Telecom Securicor Cellular Radio Limited (until 1 Nov 2000)
  • O2 (UK) Limited (until 30 May 2008)
  • Telefonica O2 UK Limited (until 27 Apr 2011)
  • Telefónica O2 UK Limited (until 4 Feb 2011)

Officers

NameRoleAppointedResigned
MEDINA MALO, Enrique Director 29 Apr 2022

Control

NameNature of controlNotifiedCeased
O2 Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Jan 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000
31 Mar 1999
31 Mar 1998
31 Mar 1997
31 Mar 1996
31 Mar 1995
31 Mar 1994
31 Mar 1993
31 Mar 1992
31 Mar 1991
31 Mar 1990
31 Mar 1989
31 Mar 1988
31 Mar 1987
31 Mar 1986
31 Mar 1985
31 Mar 1984

Connections

Owned by

Telefonica UK Limited → O2 Holdings Limited → Vmed O2 UK Holdco 4 Limited → Vmed O2 UK Holdco 3 Limited → Vmed O2 UK Financing Ii Limited → Vmed O2 UK Holdco 1 Limited

Controls

Directors’ other companies

Companies at the same address

Data