Vmed O2 UK Financing I PLC
- Company number
- 12800739
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 10 Aug 2020
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (48298 companies)
Registered office
Previous names
- Newco Financing I PLC (until 20 Aug 2020)
- Vmed 02 UK Financing I PLC (until 28 Aug 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVANS, Jeremy Lewis | Director | 10 Aug 2020 | 1 Jun 2021 |
| BRACKEN, Charles Henry Rowland | Director | 10 Aug 2020 | 1 Jun 2021 |
| EVANS, Jeremy Lewis | Secretary | 10 Aug 2020 | 1 Jun 2021 |
| MILNER, Luke | Director | 1 Jun 2021 | 31 Aug 2021 |
| WITHERS, Caroline Bernadette Elizabeth | Director | 1 Jun 2021 | 1 Oct 2021 |
| MCNEIL, Roderick Gregor | Director | 1 Jun 2021 | 1 Oct 2021 |
| JAMES, Gillian Elizabeth | Secretary | 1 Jun 2021 | 1 Nov 2021 |
| AZIBA, Vivienne | Secretary | 1 Nov 2021 | |
| BOYLE, Julia Louise | Director | 1 Oct 2021 | |
| HARDMAN, Mark David | Director | 1 Oct 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vmed O2 Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Aug 2020 | 16 Sep 2021 |
| Vmed O2 Uk Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Sep 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Owned by
Vmed O2 UK Financing I PLC → Vmed O2 UK Holdings Limited → Vmed O2 UK Limited → Liberty Global Europe 2 Limited → Liberty Global Holdings Limited
Directors’ other companies
- BOYLE, Julia Louise - Director at Cabletel Surrey And Hampshire Limited
- BOYLE, Julia Louise - Director at Virgin Media Secured Finance PLC
- BOYLE, Julia Louise - Director at Virgin Media Finance PLC
- BOYLE, Julia Louise - Director at Cornerstone Telecommunications Infrastructure Limited
- BOYLE, Julia Louise - Director at Vmed O2 UK Holdco 6 Limited
- BOYLE, Julia Louise - Director at Vmed O2 UK Intermediary Handset Financing Limited
- BOYLE, Julia Louise - Director at Vmed O2 UK 8 Limited
- BOYLE, Julia Louise - Director at O2 Communications Limited
- BOYLE, Julia Louise - Director at Weve Limited
- BOYLE, Julia Louise - Director at Vmed O2 Secretaries Limited
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