Vmed O2 UK Limited
- Company number
- 12580944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Apr 2020
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Previous names
- Liberty Global Holdco Limited (until 20 Aug 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GAYO RODRIGUEZ, Emilio | Director | 24 Mar 2025 | |
| MURTRA MILLAR, Marc Thomas | Director | 18 Jan 2025 | |
| VILÁ BOIX, Ángel | Director | 1 Jun 2021 | |
| FRIES, Michael Thomas | Director | 1 Jun 2021 | |
| RODRIGUEZ, Enrique | Director | 1 Jun 2021 | |
| SALVATO, Andrea Vincenzo | Director | 1 Jun 2021 | |
| BRACKEN, Charles Henry Rowland | Director | 30 Apr 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Telefonica O2 Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jun 2021 | |
| Liberty Global Europe 2 Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Apr 2020 |
Accounts
Connections
Owned by
Vmed O2 UK Limited → Liberty Global Europe 2 Limited → Liberty Global Holdings Limited
Controls
- Virgin Media Mobile Finance Limited (09058868)
- Vmed O2 UK Holdings Limited (13047827)
Directors’ other companies
- BRACKEN, Charles Henry Rowland - Director at Charlouise Limited
- RODRIGUEZ, Enrique - Director at Opal Holdco Limited
- RODRIGUEZ, Enrique - Director at Opal Jvco Limited
- SALVATO, Andrea Vincenzo - Director at Opal Holdco Limited
- SALVATO, Andrea Vincenzo - Director at Opal Jvco Limited
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