Vmed O2 UK Holdings Limited
- Company number
- 13047827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Nov 2020
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (49042 companies)
Registered office
Previous names
- Newco Holdco 5 Limited (until 4 Aug 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEDINA MALO, Enrique | Director | 1 Sep 2026 | |
| MELCON SANCHEZ-FRIERA, David | Director | 1 Sep 2026 | |
| HARDMAN, Mark David | Director | 1 Oct 2021 | 1 Sep 2026 |
| BOYLE, Julia Louise | Director | 1 Oct 2021 | 1 Sep 2026 |
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 |
27 Nov 2020 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Owned by
Vmed O2 UK Holdings Limited → Vmed O2 UK Limited → Liberty Global Europe 2 Limited → Liberty Global Holdings Limited
Controls
- NTL (Bcm Plan) Pension Trustees Limited (04342230)
- Virgin Media Communications Limited (03521915)
- Vmed O2 UK 9 Limited (15545906)
- Vmed O2 UK Financing I PLC (12800739)
- Vmed O2 UK Holdco 1 Limited (12800546)
- Vmed O2 UK Holdco 6 Limited (16236372)
Directors’ other companies
- MEDINA MALO, Enrique - Director at Telefonica UK Limited
- MEDINA MALO, Enrique - Director at Virgin Media Limited
- MEDINA MALO, Enrique - Director at Virgin Mobile Telecoms Limited
- MEDINA MALO, Enrique - Director at Virgin Media Payments Ltd
- MEDINA MALO, Enrique - Director at Virgin Media Mobile Finance Limited
- MEDINA MALO, Enrique - Director at Virgin Media Operations Limited
- MEDINA MALO, Enrique - Director at Virgin Media Wholesale Limited
Companies at the same address
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- 4com Group Limited (10844874)
- 4com Network Services Limited (06472696)
- 4com Technologies Limited (06472837)
- Alternative Networks Limited (03571046)
- Birmingham Cable Limited (02244565)
- Bitbuzz UK Limited (08178308)
- Cabletel Herts And Beds Limited (01785533)
- Cabletel Surrey And Hampshire Limited (02740651)
- Campfire Equipment Rentals Limited (12831439)