OpenCompanies

O2 (UK) Limited

Company number
02012647
Status
Active
Type
Private Limited Company
Incorporated
22 Apr 1986
Nature of business
Other telecommunications activities
Dormant Company
Corporate group
O2 (Europe) Limited (7 companies)

Registered office

Highdown House
Yeoman Way
Worthing
BN99 3HH

Previous names

  • Telefonica O2 UK Limited (until 30 May 2008)
  • V P Communications Limited (until 8 Jan 2008)

Officers

NameRoleAppointedResigned
JIMENEZ LARRAZ, Manuel Director 14 Sep 2026
BERNAT, Juan Manuel Caro Director 30 Apr 2026 14 Sep 2026

Control

NameNature of controlNotifiedCeased
Telefonica Uk 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 2025
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 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
30 Jun 1994
30 Jun 1993
30 Jun 1992
30 Jun 1991
30 Jun 1990
30 Sep 1989
30 Sep 1988
30 Sep 1987

Connections

Owned by

O2 (UK) Limited → Telefonica UK Holdings Limited → O2 (Europe) Limited

Directors’ other companies

Companies at the same address

Data