Granstone Holdco Limited
- Company number
- 14907010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 May 2023
- Nature of business
- Dormant Company
- Corporate group
- GMV Nominees Ltd (51123 companies)
Registered office
Previous names
- Vmed O2 Networks Limited (until 9 Apr 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAWAR, Abhinav | Director | 25 Aug 2026 | |
| HARRAWAY, James Keith | Director | 11 Mar 2026 | |
| O FLAHERTY, Peter Bartholomew | Director | 27 Nov 2024 | |
| BOYLE, Julia Louise | Director | 24 Sep 2024 | |
| BELFIELD, Lee Anthony | Director | 15 Nov 2023 | 20 Oct 2026 |
| CLARAMONTE GIL, Pedro Jose | Director | 16 Sep 2025 | 9 Oct 2026 |
| TAYLOR, Nicholas Paul | Director | 6 Jun 2025 | 25 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Albion Spv Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Aug 2024 | |
| O2 Holdings Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors |
31 May 2023 | |
| Granada Bidco Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Nov 2023 | 24 Sep 2024 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
Connections
Owned by
Granstone Holdco Limited → Albion Spv Ltd → Equitix Holdings Ltd → Pace Bidco Limited → Pace Topco Limited
Controls
- O2 Networks Limited (02604351)
Directors’ other companies
- 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 Virgin Media Secretaries 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 O2 Communications Limited
- BOYLE, Julia Louise - Director at Weve Limited
- BOYLE, Julia Louise - Director at Vmed O2 Secretaries Limited
- BOYLE, Julia Louise - Director at Virgin Media National Networks Limited
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